Cherrycello Limited, a registered company, was incorporated on 12 Dec 2016. 9429045860553 is the New Zealand Business Number it was issued. "Liqueur mfg" (ANZSIC C121310) is how the company is categorised. The company has been managed by 3 directors: Frances Yvette Daroux - an active director whose contract started on 12 Dec 2016,
Daniel Allan Nesbit - an active director whose contract started on 26 Jan 2017,
Anne Ivres Robertson - an active director whose contract started on 26 Jan 2017.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 26A Beach Road, Rd 1, Glenbrook, 2681 (types include: registered, service).
Cherrycello Limited had been using 2/367 Whitford Rd, Howick, Auckland as their registered address up until 20 Jul 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24 shares (24 per cent). Finally the 3rd share allocation (24 shares 24 per cent) made up of 1 entity.
Previous address
Address #1: 2/367 Whitford Rd, Howick, Auckland, 2571 New Zealand
Registered & physical address used from 12 Dec 2016 to 20 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Daroux, Frances Yvette |
Rd 1 Glenbrook 2681 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Nesbit, Daniel Allan |
Rd 1 Glenbrook 2681 New Zealand |
12 Dec 2016 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Robertson, Anne Ivres |
Rd 1 Alexandra 9391 New Zealand |
12 Dec 2016 - |
Frances Yvette Daroux - Director
Appointment date: 12 Dec 2016
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 01 Nov 2022
Address: R.d.1, Glenbook, Auckland, 2681 New Zealand
Address used since 05 Dec 2018
Address: Howick, Auckland, 2571 New Zealand
Address used since 12 Dec 2016
Daniel Allan Nesbit - Director
Appointment date: 26 Jan 2017
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 01 Nov 2022
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 01 Oct 2018
Address: Howick, Auckland, 2571 New Zealand
Address used since 26 Jan 2017
Anne Ivres Robertson - Director
Appointment date: 26 Jan 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 26 Jan 2017
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