Zafferano Trading Limited was registered on 16 Jun 2004 and issued a number of 9429035337607. The registered LTD company has been supervised by 3 directors: Anthony Morgan Lynch - an active director whose contract began on 16 Jun 2004,
Brenda Elizabeth Jessup - an active director whose contract began on 16 Jun 2004,
Iain James Mcalpine - an inactive director whose contract began on 16 Jun 2004 and was terminated on 01 Apr 2011.
As stated in BizDb's database (last updated on 21 Apr 2024), the company filed 1 address: 10 Bridgewater Terrace, Albert Town, Wanaka, 9305 (type: postal, office).
Up until 11 Dec 2006, Zafferano Trading Limited had been using Sorted Accounting, 80 Ardmore St, Wanaka 9192 as their registered address.
BizDb found previous aliases used by the company: from 16 Jun 2004 to 18 Oct 2019 they were named Ministry Of Food Cafe Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Lynch, Anthony Morgan (an individual) located at Albert Town, Wanaka,
Jessup, Brenda Elizabeth (an individual) located at Albert Town, Wanaka,
Law Works Trust Limited (an entity) located at 17-21 Dunmore Street, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jessup, Brenda Elizabeth - located at Albert Town, Wanaka.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lynch, Anthony Morgan, located at Albert Town, Wanaka (an individual). Zafferano Trading Limited was classified as "Cafe operation" (business classification H451110).
Principal place of activity
10 Bridgewater Terrace, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Sorted Accounting, 80 Ardmore St, Wanaka 9192
Registered address used from 14 Nov 2006 to 11 Dec 2006
Address #2: Sorted Accounting, 80 Ardmore St, Wanaka
Physical address used from 14 Nov 2006 to 11 Dec 2006
Address #3: C/-clarke Craw Limited, 2 Clark Street, Dunedin
Physical & registered address used from 16 Jun 2004 to 14 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lynch, Anthony Morgan |
Albert Town Wanaka New Zealand |
26 Apr 2006 - |
| Individual | Jessup, Brenda Elizabeth |
Albert Town Wanaka New Zealand |
16 Jun 2004 - |
| Entity (NZ Limited Company) | Law Works Trust Limited Shareholder NZBN: 9429036501632 |
17-21 Dunmore Street Wanaka 9305 New Zealand |
19 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jessup, Brenda Elizabeth |
Albert Town Wanaka New Zealand |
16 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lynch, Anthony Morgan |
Albert Town Wanaka New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcalpine, Peter James |
Upper Hutt New Zealand |
07 Nov 2007 - 11 Oct 2011 |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
24 Dungarvon Street Wanaka 9305 |
26 Apr 2006 - 19 Jul 2019 |
| Individual | Mcalpine, Iain James |
Paraparaumu New Zealand |
16 Jun 2004 - 11 Oct 2011 |
| Individual | Lynch, Anthony Morgan |
Wanaka |
16 Jun 2004 - 27 Jun 2010 |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
24 Dungarvon Street Wanaka 9305 |
26 Apr 2006 - 19 Jul 2019 |
Anthony Morgan Lynch - Director
Appointment date: 16 Jun 2004
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 30 Sep 2015
Brenda Elizabeth Jessup - Director
Appointment date: 16 Jun 2004
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 30 Sep 2015
Iain James Mcalpine - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 01 Apr 2011
Address: Paraparaumu, Wellington,
Address used since 01 Nov 2007
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