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Patagonia Chocolates Limited

Type: NZ Limited Company (Ltd)
9429034779118
NZBN
1631665
Company Number
Registered
Company Status
090714007
GST Number
No Abn Number
Australian Business Number
C113210
Industry classification code
Ice Cream Mfg
Industry classification description
C118210
Industry classification code
Chocolate Mfg
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Unit 8, 174-180 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 10 May 2018
Po Box 1067
Queenstown 9348
New Zealand
Postal address used since 28 May 2019
Unit 8, 174-180 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Office & delivery address used since 28 May 2019

Patagonia Chocolates Limited, a registered company, was incorporated on 06 May 2005. 9429034779118 is the NZBN it was issued. "Ice cream mfg" (business classification C113210) is how the company was categorised. This company has been run by 2 directors: Lorena Rosana Giallonardo - an active director whose contract started on 06 May 2005,
Alejandro Hector Gimenez - an active director whose contract started on 06 May 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1067, Queenstown, 9348 (category: postal, office).
Patagonia Chocolates Limited had been using Unit 8, 174-180 Glenda Drive, Frankton, Queenstown as their registered address up to 10 May 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

Unit 8, 174-180 Glenda Drive, Frankton, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Unit 8, 174-180 Glenda Drive, Frankton, Queenstown New Zealand

Registered address used from 20 Apr 2010 to 10 May 2018

Address #2: 50 Beach Street, Queenstown New Zealand

Physical address used from 09 Apr 2009 to 10 May 2018

Address #3: 50 Beach Street, Queenstown

Registered address used from 09 Apr 2009 to 20 Apr 2010

Address #4: 40-44 Buckingham Street, Arrowtown

Physical & registered address used from 01 May 2006 to 09 Apr 2009

Address #5: 40 Buckingham Street, Arrowtown

Registered address used from 12 Dec 2005 to 01 May 2006

Address #6: 224 Peninsula Road, Queenstown

Physical address used from 06 May 2005 to 01 May 2006

Address #7: 224 Peninsula Road, Queenstown

Registered address used from 06 May 2005 to 12 Dec 2005

Contact info
64 3 4412891
28 May 2019 Phone
admin@patagoniachocolates.co.nz
28 May 2019 invoices
info@patagoniachocolates.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
patagoniachocolates.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gimenez, Alejandro Hector Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Giallonardo, Lorena Rosana Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gimenez, Alejandro Hector Queenstown

New Zealand
Entity (NZ Limited Company) Amigas Limited
Shareholder NZBN: 9429042048855
Frankton
Queenstown
9300
New Zealand
Individual Giallonardo, Lorena Rosana Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

Lorena Rosana Giallonardo - Director

Appointment date: 06 May 2005

Address: Arrowjunction, Queenstown, 9371 New Zealand

Address used since 03 May 2016


Alejandro Hector Gimenez - Director

Appointment date: 06 May 2005

Address: Arrow Junction, Queenstown, 9371 New Zealand

Address used since 03 May 2016

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