Top Taste Company Limited, a registered company, was registered on 02 Apr 1998. 9429037896126 is the number it was issued. This company has been managed by 11 directors: Michael John Pretty - an active director whose contract started on 20 Dec 2013,
Neil John Heffer - an active director whose contract started on 07 Nov 2019,
Paul Frederick Shipley - an inactive director whose contract started on 01 May 2017 and was terminated on 06 Nov 2019,
Adam Cuming - an inactive director whose contract started on 05 Dec 2014 and was terminated on 01 May 2017,
Shane Eric Webby - an inactive director whose contract started on 21 Aug 2014 and was terminated on 28 Nov 2014.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 513 King Street North, Hastings, 4122 (category: physical, registered).
Top Taste Company Limited had been using 513 King Street North, Hastings as their registered address up until 21 Nov 2014.
A single entity owns all company shares (exactly 1000 shares) - La Bonne Cuisine Limited - located at 4122, Hastings.
Previous addresses
Address: 513 King Street North, Hastings, 4112 New Zealand
Registered & physical address used from 19 Nov 2014 to 21 Nov 2014
Address: Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia New Zealand
Physical address used from 04 Dec 2008 to 19 Nov 2014
Address: 513 King Street North, Hastings New Zealand
Registered address used from 27 Nov 2008 to 19 Nov 2014
Address: 513 King Street North, Hastings
Physical address used from 27 Nov 2008 to 04 Dec 2008
Address: 42 Kerwyn Avenue, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 27 Nov 2008
Address: 42 Kerwyn Avenue, East Tamaki, Auckland
Physical address used from 03 Apr 1998 to 27 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | La Bonne Cuisine Limited Shareholder NZBN: 9429040452623 |
Hastings 4122 New Zealand |
02 Apr 1998 - |
Ultimate Holding Company
Michael John Pretty - Director
Appointment date: 20 Dec 2013
Address: Mission Bay, 1071 New Zealand
Address used since 20 Dec 2013
Neil John Heffer - Director
Appointment date: 07 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2019
Paul Frederick Shipley - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 06 Nov 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 May 2017
Adam Cuming - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 May 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Dec 2014
Shane Eric Webby - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 28 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2014
Kurt Martin Allen - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 21 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Dec 2013
Bryce Dyer - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 31 Jan 2014
Address: Cockle Bay, Auckland,
Address used since 30 Nov 2009
Nigel Phillip Comer - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2008
Michael Andrew Gibson - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Michael John Pretty - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 31 Dec 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Earl Roden Meek - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 31 Oct 2008
Address: Glendowie, Auckland,
Address used since 02 Apr 1998
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