Florentines Foodservice Australia Limited, a registered company, was started on 26 Mar 2008. 9429032838381 is the NZBN it was issued. This company has been supervised by 6 directors: Gregory Mark Knight - an active director whose contract began on 26 Mar 2008,
Richard Barry Knight - an active director whose contract began on 26 Mar 2008,
John James Mcdougall - an active director whose contract began on 01 Jul 2015,
William Osborne - an active director whose contract began on 14 Nov 2023,
Robert George Lind - an inactive director whose contract began on 24 Apr 2014 and was terminated on 26 Aug 2015.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 120A Aerodrome Road, Mount Maunganui, Tauranga, 3116 (types include: postal, office).
Florentines Foodservice Australia Limited had been using 120A Aerodrome Road, Mount Maunganui as their physical address until 15 Jul 2011.
Principal place of activity
120a Aerodrome Road, Mount Maunganui, Tauranga, 3116 New Zealand
Previous addresses
Address #1: 120a Aerodrome Road, Mount Maunganui New Zealand
Physical & registered address used from 09 Jul 2009 to 15 Jul 2011
Address #2: 17a Macdonald Street, Mt Maunganui
Physical & registered address used from 26 Mar 2008 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 |
Mount Maunganui Tauranga 3116 New Zealand |
27 Aug 2009 - 27 Aug 2009 |
| Entity | Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 |
Mount Maunganui Tauranga 3116 New Zealand |
27 Aug 2009 - 27 Aug 2009 |
| Entity | Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 |
26 Mar 2008 - 27 Jun 2010 | |
| Entity | Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 |
27 Aug 2009 - 27 Aug 2009 | |
| Entity | Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 |
26 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
Gregory Mark Knight - Director
Appointment date: 26 Mar 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Jun 2014
Richard Barry Knight - Director
Appointment date: 26 Mar 2008
Address: Minden, Tauranga, 3179 New Zealand
Address used since 01 Jul 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
John James Mcdougall - Director
Appointment date: 01 Jul 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jul 2015
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: 24 Apr 2014
Termination date: 26 Aug 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Apr 2014
Valerie Mary Knight - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 24 Apr 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 Jul 2013
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