Bambino (New Zealand) Limited was registered on 28 Mar 2000 and issued an NZBN of 9429037310844. The registered LTD company has been supervised by 3 directors: Anthony Hoar - an active director whose contract began on 09 Jun 2000,
Louis Hauptfleisch - an active director whose contract began on 16 Feb 2004,
Jack Lee Porus - an inactive director whose contract began on 28 Mar 2000 and was terminated on 09 Jun 2000.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 28 Feb 2020, Bambino (New Zealand) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified past names for the company: from 28 Mar 2000 to 26 Jun 2000 they were called Sandhills Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Australia's Power Brands Pty Ltd (an other) located at Miranda, New South Wales postcode 2228.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Dec 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 04 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Aug 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 28 Nov 2013 to 26 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 23 Jan 2013 to 28 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 26 Nov 2009 to 23 Jan 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 13 Feb 2006 to 26 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 07 Jan 2004 to 13 Feb 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered & physical address used from 19 Nov 2002 to 07 Jan 2004
Address: C S T Management Ltd, 22 Amersham Way, Manukau City
Physical address used from 04 Jul 2000 to 19 Nov 2002
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 04 Jul 2000 to 19 Nov 2002
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 04 Jul 2000 to 04 Jul 2000
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 30 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Australia's Power Brands Pty Ltd |
Miranda New South Wales 2228 Australia |
19 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Broadway Confirmers Limited | 20 Nov 2013 - 19 Aug 2014 | |
| Other | Null - Brownsville International Investments Limited | 28 Mar 2000 - 20 Nov 2013 | |
| Other | Null - Broadway Confirmers Limited | 20 Nov 2013 - 19 Aug 2014 | |
| Other | Brownsville International Investments Limited | 28 Mar 2000 - 20 Nov 2013 |
Anthony Hoar - Director
Appointment date: 09 Jun 2000
ASIC Name: Australia's Power Brands Pty. Limited
Address: Vaucluse, N S W, 2030 Australia
Address used since 12 Nov 2017
Address: Sydney, N S W, 2000 Australia
Address: Sydney, N S W, 2000 Australia
Address: Watsons Bay, N S W, 2030 Australia
Address used since 13 Oct 2015
Louis Hauptfleisch - Director
Appointment date: 16 Feb 2004
ASIC Name: Australia's Power Brands Pty. Limited
Address: Sydney, N S W, 2000 Australia
Address: Miranda, Nsw 2228, Australia
Address used since 16 Feb 2004
Address: Sydney, N S W, 2000 Australia
Jack Lee Porus - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 09 Jun 2000
Address: Remuera, Auckland,
Address used since 28 Mar 2000
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