Bistro Bambina Limited, a registered company, was launched on 22 Feb 1999. 9429037662882 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter John Wren - an active director whose contract started on 22 Feb 1999,
Sarah Jane Wren - an active director whose contract started on 22 Feb 1999.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Bistro Bambina Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up until 01 Dec 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Nov 2010 to 01 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 07 Nov 2006 to 08 Nov 2010
Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 07 Nov 2003 to 07 Nov 2006
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 07 Nov 2003
Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 23 Feb 1999 to 07 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
22 Feb 1999 - |
Individual | Wren, Peter John |
Ponsonby Auckland 1011 New Zealand |
22 Feb 1999 - |
Individual | Wren, Sarah Jane |
Ponsonby Auckland 1011 New Zealand |
22 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wren, Peter John |
Ponsonby Auckland 1011 New Zealand |
22 Feb 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wren, Sarah Jane |
Ponsonby Auckland 1011 New Zealand |
22 Feb 1999 - |
Peter John Wren - Director
Appointment date: 22 Feb 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Oct 2012
Sarah Jane Wren - Director
Appointment date: 22 Feb 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Oct 2012
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