Michel's Patisserie Systems (Nz) Limited, a registered company, was incorporated on 24 Feb 2009. 9429032405620 is the number it was issued. The company has been run by 4 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract started on 24 Feb 2009 and was terminated on 30 Jun 2016.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Michel's Patisserie Systems (Nz) Limited had been using 10F Morningside Drive, Sandringham, Auckland as their registered address up to 19 Nov 2021.
A single entity controls all company shares (exactly 1 share) - Rfg (Nz) Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 04 May 2012 to 19 Nov 2021
Address: Level 5, 3 City Road, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2011 to 04 May 2012
Address: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered address used from 29 Jun 2011 to 04 May 2012
Address: 16 Elliott Street, Papakura, 2244 New Zealand
Physical address used from 20 Sep 2010 to 09 Sep 2011
Address: 16 Elliott Street, Papakura, 2244 New Zealand
Registered address used from 20 Sep 2010 to 29 Jun 2011
Address: Level 1, 12-14 Walls Road, Penrose, Auckland New Zealand
Physical address used from 24 Feb 2009 to 20 Sep 2010
Address: Level 1, 12-14 Walls Road, Penrose, Auckland New Zealand
Registered address used from 24 Feb 2009 to 20 Sep 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Feb 2009 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Address: Southport Qld, 4215 Australia
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Address: Robina, Queensland, 4226 Australia
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Brisbane, Queensland, 4215 Australia
Address used since 30 Jun 2016
Address: Southport, Queensland, 4215 Australia
Address: Southport, Queensland, 4215 Australia
Anthony James Alford - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 30 Jun 2016
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 21 Jun 2011
Address: Southport Qld, Australia
Asd Kids Community Charitable Trust
65 Morning Side Drive
De Carol Trading Limited
19 Morningside Drive
World Brands Limited
10 Morningside Drive
Jarrod Fraser Limited
10 Morningside Drive
Jacquirita Productions Limited
41b Leslie Avenue
L G Carder Limited
25 Morningside Drive