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Bistro Bruno Limited

Type: NZ Limited Company (Ltd)
9429037556068
NZBN
965488
Company Number
Registered
Company Status
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 16 Aug 2019

Bistro Bruno Limited, a registered company, was started on 08 Jul 1999. 9429037556068 is the business number it was issued. The company has been supervised by 1 director, named Hisashi Sasaki - an active director whose contract began on 08 Jul 1999.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (types include: physical, registered).
Bistro Bruno Limited had been using 21 Brownston Street, Wanaka as their physical address until 16 Aug 2019.
Former names used by the company, as we identified at BizDb, included: from 08 Jul 1999 to 05 Feb 2001 they were named Hy Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Aug 2013 to 16 Aug 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Aug 2010 to 09 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 25 Jul 2008 to 10 Aug 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered address used from 13 Aug 2007 to 25 Jul 2008

Address: C/- Cook Adam & Co, 11 Brownston Street, Wanaka

Registered address used from 05 Sep 2003 to 13 Aug 2007

Address: 22 Penrith Park, Wanaka

Physical address used from 29 Aug 2003 to 25 Jul 2008

Address: 22 Penrith Park Drive, Wanaka

Registered address used from 29 Aug 2003 to 05 Sep 2003

Address: Berry & Co, Chester Centre, Cnr Camp & Shotover Streets, Queenstown

Registered & physical address used from 11 Aug 2000 to 29 Aug 2003

Address: T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address: Berry & Co, Chester Centre, Cnr Camp & Shotover Streets, Queenstown

Registered address used from 12 Apr 2000 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sasaki, Hisashi Wanaka
Shares Allocation #2 Number of Shares: 50
Individual Sasaki, Yumi Wanaka
Directors

Hisashi Sasaki - Director

Appointment date: 08 Jul 1999

Address: Wanaka, New Zealand, 9305 New Zealand

Address used since 06 Jul 2015

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