Europe Central Kitchen Limited, a registered company, was registered on 31 May 2016. 9429042378532 is the business number it was issued. "Catering service" (business classification H451320) is how the company was categorised. The company has been supervised by 3 directors: Zoltan Simon T - an active director whose contract started on 31 May 2016,
Zoltan Simon T. - an inactive director whose contract started on 31 May 2016 and was terminated on 25 Mar 2020,
Laszlo Kovacs - an inactive director whose contract started on 31 May 2016 and was terminated on 01 Sep 2019.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 12 Joyce Adams Place, Rd 3, Waimauku, 0883 (type: registered, physical).
Europe Central Kitchen Limited had been using 121 Ferry Parade, Herald Island, Auckland as their registered address until 16 May 2022.
One entity controls all company shares (exactly 100 shares) - Simon T., Zoltan - located at 0883, Rd 3, Waimauku.
Previous addresses
Address #1: 121 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Registered address used from 25 Jun 2021 to 16 May 2022
Address #2: 90c Colwill Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 02 Apr 2020 to 25 Jun 2021
Address #3: Flat A, 146a Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 13 Jun 2019 to 02 Apr 2020
Address #4: 367 Hamilton Road, Awhitu, Waiuku, 2684 New Zealand
Registered & physical address used from 31 May 2016 to 13 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Simon T., Zoltan |
Rd 3 Waimauku 0883 New Zealand |
31 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kovacs, Laszlo |
Onehunga Auckland 1061 New Zealand |
31 May 2016 - 25 Mar 2020 |
| Individual | Summer, Jackie |
Awhitu Waiuku 2684 New Zealand |
18 Jul 2016 - 20 Nov 2018 |
| Individual | Summer, Jackie |
Awhitu Waiuku 2684 New Zealand |
18 Jul 2016 - 20 Nov 2018 |
Zoltan Simon T - Director
Appointment date: 31 May 2016
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 05 May 2022
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 17 Jun 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 May 2016
Zoltan Simon T. - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 25 Mar 2020
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 31 May 2016
Laszlo Kovacs - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 01 Sep 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 Mar 2020
Address: Awhitu, Waiuku, 2684 New Zealand
Address used since 31 May 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Jun 2019
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