Panera Bread Company Limited

Panera Bread Company Limited was incorporated on 17 Apr 2003 and issued an NZ business number of 9429036033270. This registered LTD company has been run by 1 director, named Malcolm North - an active director whose contract began on 17 Apr 2003.
As stated in our database (updated on 23 May 2025), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up to 20 Apr 2021, Panera Bread Company Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
North, Malcolm - located at Mount Wellington, Auckland.

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Jun 2017 to 20 Apr 2021

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 17 May 2013 to 16 Jun 2017

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Jun 2012 to 17 May 2013

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 06 Jun 2012 to 16 Jun 2017

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 01 May 2008 to 06 Jun 2012

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 21 Jun 2005 to 01 May 2008

Address: 8 Poland Road, Glenfield, Auckland

Registered & physical address used from 17 Apr 2003 to 21 Jun 2005

Previous Shareholders

Malcolm North - Director

Appointment date: 17 Apr 2003