Florentines Foodservice Nz Limited, a registered company, was started on 25 Mar 2008. 9429032837711 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Richard Barry Knight - an active director whose contract started on 25 Mar 2008,
Gregory Mark Knight - an active director whose contract started on 25 Mar 2008,
John James Mcdougall - an active director whose contract started on 13 Nov 2014,
William Osborne - an active director whose contract started on 14 Nov 2023,
Robert George Lind - an inactive director whose contract started on 13 Nov 2014 and was terminated on 27 Aug 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 120A Aerodrome Road, Mount Maunganui, 3116 (type: postal, office).
Florentines Foodservice Nz Limited had been using 120A Aerodrome Road, Mount Maunganui as their registered address until 19 Jan 2010.
A single entity controls all company shares (exactly 100 shares) - Florentines Patisserie Co Limited - located at 3116, Mount Maunganui, Tauranga.
Principal place of activity
120a Aerodrome Road, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 120a Aerodrome Road, Mount Maunganui
Registered address used from 09 Jul 2009 to 19 Jan 2010
Address #2: 120a Aerodrome Road, Mt Maunganui
Physical address used from 09 Jul 2009 to 19 Jan 2010
Address #3: 17a Macdonald Street, Mt Maunganui
Physical & registered address used from 25 Mar 2008 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 |
Mount Maunganui Tauranga 3116 New Zealand |
25 Mar 2008 - |
Ultimate Holding Company
Richard Barry Knight - Director
Appointment date: 25 Mar 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Feb 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Jun 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Dec 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2017
Gregory Mark Knight - Director
Appointment date: 25 Mar 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Nov 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2014
John James Mcdougall - Director
Appointment date: 13 Nov 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Nov 2014
William Osborne - Director
Appointment date: 14 Nov 2023
Address: Whakamarama, 3179 New Zealand
Address used since 14 Nov 2023
Robert George Lind - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 27 Aug 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Nov 2014
Valerie Mary Knight - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 13 Nov 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Mar 2013
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