Confrere Bakery Limited was registered on 20 Oct 2014 and issued an NZBN of 9429041460863. This registered LTD company has been managed by 4 directors: Moise Charles Cerson - an active director whose contract began on 20 Oct 2014,
Andrea Mary Cerson - an active director whose contract began on 02 Sep 2020,
Michael Jeffery Whittaker - an inactive director whose contract began on 30 Nov 2016 and was terminated on 02 Sep 2020,
Jacqueline Maryke Black - an inactive director whose contract began on 20 Oct 2014 and was terminated on 30 Nov 2016.
As stated in BizDb's information (updated on 19 Feb 2024), the company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, service).
Up to 10 Sep 2020, Confrere Bakery Limited had been using 174 Brookvale Road, Havelock North as their registered address.
A total of 135 shares are issued to 1 group (2 shareholders in total). When considering the first group, 135 shares are held by 2 entities, namely:
Cerson, Moise Charles (a director) located at Havelock North, Havelock North postcode 4130,
Cerson, Andrea Mary (an individual) located at Havelock North, Havelock North postcode 4130. Confrere Bakery Limited was categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Principal place of activity
174 Brookvale Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 174 Brookvale Road, Havelock North, 4130 New Zealand
Registered address used from 09 Dec 2016 to 10 Sep 2020
Address #2: 174 Brookvale Road, Havelock North, 4157 New Zealand
Physical address used from 09 Dec 2016 to 10 Sep 2020
Address #3: 302 Heretaunga Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 20 Oct 2014 to 09 Dec 2016
Basic Financial info
Total number of Shares: 135
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 135 | |||
| Director | Cerson, Moise Charles |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2014 - |
| Individual | Cerson, Andrea Mary |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 |
203 Queen Street Auckland 1010 New Zealand |
01 Dec 2016 - 02 Sep 2020 |
| Entity | Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 |
Newmarket Auckland 1023 New Zealand |
01 Dec 2016 - 02 Sep 2020 |
| Director | Jacqueline Maryke Black |
Havelock North Hastings 4230 New Zealand |
20 Oct 2014 - 01 Dec 2016 |
| Individual | Black, Jacqueline Maryke |
Havelock North Hastings 4230 New Zealand |
20 Oct 2014 - 01 Dec 2016 |
Moise Charles Cerson - Director
Appointment date: 20 Oct 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Aug 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Apr 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Nov 2016
Andrea Mary Cerson - Director
Appointment date: 02 Sep 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Aug 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Sep 2020
Michael Jeffery Whittaker - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 02 Sep 2020
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 30 Nov 2016
Jacqueline Maryke Black - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 30 Nov 2016
Address: Havelock North, Hastings, 4230 New Zealand
Address used since 20 Oct 2014
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