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Geraldine Bakery And Cafe Limited

Type: NZ Limited Company (Ltd)
9429045903694
NZBN
6207609
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
Level 1, 95 Stafford Street
Timaru 7910
New Zealand
Office address used since 10 Nov 2020
Level 1, 7 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Dec 2021
76 Talbot Street
Geraldine
Geraldine 7930
New Zealand
Postal & delivery address used since 06 Sep 2022

Geraldine Bakery and Cafe Limited was started on 17 Jan 2017 and issued a business number of 9429045903694. This registered LTD company has been managed by 2 directors: Stephen Ross Craigie - an active director whose contract began on 17 Jan 2017,
Bernard Anthony Sugrue - an active director whose contract began on 17 Jan 2017.
As stated in the BizDb information (updated on 18 Apr 2024), this company uses 3 addresses: 76 Talbot Street, Geraldine, Geraldine, 7930 (postal address),
76 Talbot Street, Geraldine, Geraldine, 7930 (delivery address),
Level 1, 7 Canon Street, Timaru, 7910 (registered address),
Level 1, 7 Canon Street, Timaru, 7910 (physical address) among others.
Up until 08 Dec 2021, Geraldine Bakery and Cafe Limited had been using Level 1, 95 Stafford Street, Timaru as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Craigie, Delwyn Kay (an individual) located at Rd 21, Geraldine postcode 7991,
Craigie, Stephen Ross (a director) located at Rd 21, Geraldine postcode 7991,
Aoraki Trustee Services Limited (an entity) located at Temuka postcode 7948.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sugrue, Rilla Jeannette - located at Timaru, Timaru.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Sugrue, Bernard Anthony, located at Seaview, Timaru (a director). Geraldine Bakery and Cafe Limited has been categorised as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Principal place of activity

Level 1, 95 Stafford Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: Level 1, 95 Stafford Street, Timaru, 7910 New Zealand

Registered & physical address used from 02 Aug 2018 to 08 Dec 2021

Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 23 Nov 2017 to 02 Aug 2018

Address #3: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 17 Jan 2017 to 23 Nov 2017

Contact info
64 03 6939900
10 Nov 2020 Phone
berrybarn17@gmail.com
10 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.bernies.nz
10 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Craigie, Delwyn Kay Rd 21
Geraldine
7991
New Zealand
Director Craigie, Stephen Ross Rd 21
Geraldine
7991
New Zealand
Entity (NZ Limited Company) Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Temuka
7948
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sugrue, Rilla Jeannette Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sugrue, Bernard Anthony Seaview
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 48
Director Sugrue, Bernard Anthony Seaview
Timaru
7910
New Zealand
Individual Sugrue, Rilla Jeannette Timaru
Timaru
7910
New Zealand
Individual Cleverley, Donald Murray Douglas Rd 5
Timaru
7975
New Zealand
Directors

Stephen Ross Craigie - Director

Appointment date: 17 Jan 2017

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 17 Jan 2017


Bernard Anthony Sugrue - Director

Appointment date: 17 Jan 2017

Address: Timaru, Timaru, 7910 New Zealand

Address used since 14 Nov 2017

Address: Seaview, Timaru, 7910 New Zealand

Address used since 17 Jan 2017

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