General information

Justine's Limited

Type: NZ Limited Company (Ltd)
9429000051514
New Zealand Business Number
1559222
Company Number
Registered
Company Status
C117310 - Biscuit Mfg
Industry classification codes with description

Justine's Limited (issued an NZ business identifier of 9429000051514) was started on 22 Sep 2004. 10 addresess are in use by the company: 40 Robieson Street, Roseneath, Wellington, 6011 (type: postal, office). C/ Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington had been their registered address, up until 13 Oct 2014. Justine's Limited used more names, namely: The Protein Bakery Limited from 27 Jun 2005 to 20 Jun 2014, Giusti's Bakery Limited (16 Nov 2004 to 27 Jun 2005) and The Protein Bakery Limited (22 Sep 2004 - 16 Nov 2004). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7 shares (70 per cent of shares), namely:
Jfm Corporate Trustee Limited (an entity) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 3 shares); it includes
Muollo, Justine Frances (an individual) - located at Roseneath, Wellington. "Biscuit mfg" (business classification C117310) is the category the Australian Bureau of Statistics issued Justine's Limited. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
Level 4 Panama House, 22 Panama St, Wellington, 6011 Other (Address for Records) & records (Address for Records) 01 Oct 2013
C/ Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Oct 2013
40 Robieson Street, Roseneath, Wellington, 6011 Physical & service 09 Oct 2013
40 Robieson Street, Roseneath, Wellington, 6011 Registered 13 Oct 2014
Contact info
64 21 477679
Phone (Phone)
justine@justinescookies.com
Email (nzbn-reserved-invoice-email-address-purpose)
justine@justinescookies.com
Email
No website
Website
Directors
Name and Address Role Period
Justine Muollo
Roseneath, Wellington, 6011
Address used since 01 Oct 2013
Director 16 Aug 2006 - current
Josephine Muollo
Island Bay, Wellington,
Address used since 22 Sep 2004
Director 22 Sep 2004 - 20 Aug 2007
Addresses
Other active addresses
Type Used since
40 Robieson Street, Roseneath, Wellington, 6011 Registered 13 Oct 2014
40 Robieson Street, Roseneath, Wellington, 6011 Postal & office & delivery 02 Oct 2020
Principal place of activity
40 Robieson Street , Roseneath , Wellington , 6011
Previous address Type Period
C/ Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington, 6011 Registered 09 Oct 2013 - 13 Oct 2014
C/ Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington Registered & physical 17 Nov 2009 - 09 Oct 2013
187 Fearherston Street, Level 3 Amp Chambers, Wellington Registered & physical 20 May 2009 - 17 Nov 2009
100 Pirie St, Mt Victoria, Wellington Physical & registered 27 Aug 2007 - 20 May 2009
1/310 Oriental Parade, Oriental Bay, Wellington Registered 23 Aug 2006 - 27 Aug 2007
31a Liffey St, Island Bay, Wellington Physical 22 Sep 2004 - 27 Aug 2007
31a Liffey St, Island Bay, Wellington Registered 22 Sep 2004 - 23 Aug 2006
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Jfm Corporate Trustee Limited
Shareholder NZBN: 9429032377729
Entity (NZ Limited Company)
Roseneath
Wellington
6011
10 Nov 2009 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Muollo, Justine Frances
Individual
Roseneath
Wellington
6011
10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Muollo, Josephine
Individual
Island Bay
Wellington
22 Sep 2004 - 23 Dec 2011
Schwartz, Brian
Individual
Mount Victoria
Wellington
05 Sep 2008 - 05 Sep 2008
Location
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