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Picanto Limited

Type: NZ Limited Company (Ltd)
9429041832974
NZBN
5737727
Company Number
Registered
Company Status
117201880
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
28 Country Club Terrace
Northwood
Christchurch 8051
New Zealand
Invoice & postal address used since 23 Jul 2019
158 Hussey Road
Northwood
Christchurch 8051
New Zealand
Office & delivery address used since 23 Jul 2019
48 Country Club Terrace
Northwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 18 Aug 2021

Picanto Limited was registered on 03 Jul 2015 and issued a New Zealand Business Number of 9429041832974. The registered LTD company has been managed by 2 directors: Sergiu Toader - an active director whose contract started on 03 Jul 2015,
Sabina Antoniu - an active director whose contract started on 03 Jul 2015.
As stated in BizDb's data (last updated on 16 Apr 2024), this company filed 1 address: 48 Country Club Terrace, Northwood, Christchurch, 8051 (types include: postal, invoice).
Up until 18 Aug 2021, Picanto Limited had been using 58A Langdons Road, Papanui, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 55 shares are held by 1 entity, namely:
Toader, Sergiu (a director) located at Northwood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Antoniu, Sabina - located at Northwood, Christchurch. Picanto Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 48 Country Club Terrace, Northwood, Christchurch, 8051 New Zealand

Postal & invoice address used from 26 Jul 2023

Principal place of activity

158 Hussey Road, Northwood, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 58a Langdons Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Jun 2019 to 18 Aug 2021

Address #2: Level 1, 12 Main North Road, Papanui, 8053 New Zealand

Registered & physical address used from 03 Jul 2015 to 04 Jun 2019

Contact info
64 03 3235455
23 Jul 2019 Cafe
bistro@theoption.co.nz
26 Jul 2023 Sergiu
accounts@theoption.co.nz
26 Jul 2023 Sabina
sergiunz@gmail.com
23 Jul 2019 Sergiu
sabina.antoniu@icloud.com
23 Jul 2019 Sabina
theoption.co.nz
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Toader, Sergiu Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Antoniu, Sabina Northwood
Christchurch
8051
New Zealand
Directors

Sergiu Toader - Director

Appointment date: 03 Jul 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 17 Mar 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Jul 2015


Sabina Antoniu - Director

Appointment date: 03 Jul 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 17 Mar 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 03 Jul 2015

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