Bakers Delight (nz) Limited

Bakers Delight (Nz) Limited, a registered company, was started on 22 Sep 1995. 9429038422706 is the NZ business number it was issued. "Bread vending" (ANZSIC G412920) is how the company was classified. The company has been managed by 11 directors: Craig Stuart Richardson Notman - an active director whose contract began on 30 Jun 2022,
Bentyn James Frewin - an active director whose contract began on 30 Jun 2022,
Roger George Gillespie - an inactive director whose contract began on 22 Sep 1995 and was terminated on 30 Jun 2022,
Lesley Joy Gillespie - an inactive director whose contract began on 07 Dec 1998 and was terminated on 30 Jun 2022,
David Philip Hunter Christie - an inactive director whose contract began on 02 Oct 2018 and was terminated on 30 Jun 2022.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Bakers Delight (Nz) Limited had been using Ground Floor, Princes Court, 2 Princes Street, Auckland as their physical address up until 11 Jul 2022.
A total of 2415586 shares are allocated to 6 shareholders (4 groups). The first group includes 1932464 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 483120 shares (20 per cent). Finally we have the third share allocation (1 share 0 per cent) made up of 1 entity.

Principal place of activity

E4/123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Previous addresses

Address #1: Ground Floor, Princes Court, 2 Princes Street, Auckland, 1140 New Zealand

Physical & registered address used from 20 Jul 2021 to 11 Jul 2022

Address #2: Ground Floor, Princes Court, 2 Princes Street, Auckland, 1140 New Zealand

Physical & registered address used from 04 Sep 2020 to 20 Jul 2021

Address #3: 36 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 28 Mar 2013 to 04 Sep 2020

Address #4: Central Park Business Centre, Bldg 5, Level 6, 666 Great South Rd, Greenlane, Auckland, 1544 New Zealand

Registered & physical address used from 24 Nov 2006 to 28 Mar 2013

Address #5: Suite 2, Level 2, 626 Great South Road, Greenlane, Auckland

Physical & registered address used from 09 Dec 2003 to 24 Nov 2006

Address #6: C/- Erns & Young, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 27 Nov 1997 to 09 Dec 2003

Address #7: 6th Floor, 369 Queen Street, Auckland

Physical address used from 27 Nov 1997 to 09 Dec 2003

Address #8: C/- Erns & Young, National Mutual Building, 37-41 Shortland Street, Auckland

Physical address used from 27 Nov 1997 to 27 Nov 1997

Previous Shareholders

Ultimate Holding Company

Craig Stuart Richardson Notman - Director

Appointment date: 30 Jun 2022

Bentyn James Frewin - Director

Appointment date: 30 Jun 2022

Roger George Gillespie - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 30 Jun 2022

ASIC Name: Bakers Delight Holdings Ltd.

Lesley Joy Gillespie - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 30 Jun 2022

ASIC Name: Bakers Delight Holdings Ltd.

David Philip Hunter Christie - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 30 Jun 2022

ASIC Name: Bakers Delight Holdings Ltd.

Hamish Andrew Ross - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 30 Jun 2022

ASIC Name: Bakers Delight Holdings Ltd.

Barry Ross Brownjohn - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 17 Nov 2015

ASIC Name: Bakers Delight Holdings Ltd.

Braeden Stephen Lord - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 28 Sep 2007

Lyle Edward Turner - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 31 Dec 1998

Brent Leslie Giles - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 24 Feb 1997

Alexander Roman Bojczuk - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 12 Nov 1996