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The Roastery Limited

Type: NZ Limited Company (Ltd)
9429037070694
NZBN
1103101
Company Number
Registered
Company Status
Current address
49 Tennis Court Road
Raumati South
Paraparaumu 5032
New Zealand
Registered address used since 04 Dec 2012
49 Tennis Court Road
Raumati South
Paraparaumu 5032
New Zealand
Physical address used since 23 Jun 2015
6 Karekare Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 16 Nov 2022

The Roastery Limited, a registered company, was registered on 22 Nov 2000. 9429037070694 is the NZ business identifier it was issued. This company has been run by 2 directors: Peter Guy Evans - an active director whose contract began on 22 Nov 2000,
Russell Amery Trotter - an inactive director whose contract began on 22 Nov 2000 and was terminated on 12 Nov 2018.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 6 Karekare Road, Raumati South, Paraparaumu, 5032 (type: registered, service).
The Roastery Limited had been using Box 3117, Wellington as their physical address up to 23 Jun 2015.
Other names used by the company, as we found at BizDb, included: from 22 Nov 2000 to 12 Nov 2018 they were named Glenmoira Vineyard Limited.
A single entity owns all company shares (exactly 620000 shares) - Evans, Peter Guy - located at 5032, Raumati South, Paraparaumu.

Addresses

Previous addresses

Address #1: Box 3117, Wellington New Zealand

Physical address used from 17 Aug 2007 to 23 Jun 2015

Address #2: 207 Barnard St, Wellington New Zealand

Registered address used from 17 Aug 2007 to 04 Dec 2012

Address #3: 14 Wrights Hill Road, Karori, Wellington

Physical address used from 28 Jan 2003 to 17 Aug 2007

Address #4: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered address used from 06 Dec 2001 to 17 Aug 2007

Address #5: The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #6: 14 Wrights Hill Road, Karori, Wellington

Physical address used from 22 Nov 2000 to 22 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 620000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 620000
Individual Evans, Peter Guy Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trotter, Russell Amery Millers Point
Nsw
2000
Australia
Directors

Peter Guy Evans - Director

Appointment date: 22 Nov 2000

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 08 Nov 2022

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 26 Nov 2012


Russell Amery Trotter - Director (Inactive)

Appointment date: 22 Nov 2000

Termination date: 12 Nov 2018

Address: Millers Point, Nsw, 2000 Australia

Address used since 12 Nov 2018

Address: Woolloomooloo, Sydney, Australia

Address used since 29 Nov 2010