General information

Bay Cuisine Limited

Type: NZ Limited Company (Ltd)
9429000053259
New Zealand Business Number
1122989
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description

Bay Cuisine Limited (issued an NZ business number of 9429000053259) was registered on 21 Mar 2001. 2 addresses are currently in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 107 Market Street South, Hastings had been their registered address, up until 01 Nov 2021. Bay Cuisine Limited used other aliases, namely: Assat Management No 49 Limited from 21 Mar 2001 to 03 Oct 2001. 1945 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 370 shares (19.02 per cent of shares), namely:
Verde Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 80.98 per cent of all shares (1575 shares); it includes
Polar Capital Trustees Limited (an entity) - located at 41 Monmouth Street, Tauranga,
Neal, Colin Ashley (an individual) - located at Fendalton, Christchurch. "Meat processing" (ANZSIC C111170) is the category the ABS issued Bay Cuisine Limited. The Businesscheck data was last updated on 25 Feb 2024.

Current address Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 01 Nov 2021
Contact info
www.baycuisine.co.nz
Website
Directors
Name and Address Role Period
Colin Ashley Neal
Merivale, Christchurch, 8052
Address used since 01 Sep 2023
Fendalton, Christchurch, 8052
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Director 03 Apr 2020 - current
Eric Herman Woudberg
Whakamarama, 3172
Address used since 19 May 2022
Director 19 May 2022 - current
Brett Thomas Tucker
Merivale, Christchurch, 8014
Address used since 19 May 2022
Director 19 May 2022 - 11 Dec 2023
Garth Keith Wise
Greenmeadows, Napier, 4112
Address used since 08 Sep 2009
Director 27 Sep 2001 - 19 May 2022
Simon Kean Wills
Havelock North, 4130
Address used since 18 May 2018
Havelock North, 4130
Address used since 10 Sep 2015
Director 27 Sep 2001 - 31 Mar 2020
Peter Colin Hensman
Havelock North,
Address used since 21 Mar 2001
Director 21 Mar 2001 - 27 Sep 2001
Addresses
Previous address Type Period
107 Market Street South, Hastings, 4122 Registered & physical 29 Sep 2008 - 01 Nov 2021
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 21 Mar 2001 - 29 Sep 2008
Financial Data
Financial info
1945
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 370
Shareholder Name Address Period
Verde Trustee Limited
Shareholder NZBN: 9429031181785
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
25 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1575
Shareholder Name Address Period
Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
25 Jun 2020 - current
Neal, Colin Ashley
Individual
Fendalton
Christchurch
8052
25 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Wills, Simon Kean
Individual
Havelock North
4130
21 Mar 2001 - 09 Apr 2020
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
15 Sep 2004 - 31 May 2022
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
15 Sep 2004 - 31 May 2022
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
15 Sep 2004 - 31 May 2022
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
15 Sep 2004 - 31 May 2022
Eq Management 21 Limited
Shareholder NZBN: 9429030575257
Company Number: 3932149
Entity
24 Oct 2017 - 25 Oct 2017
Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity
20 Mar 2018 - 25 Jun 2020
Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
Entity
25 Oct 2017 - 20 Mar 2018
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
15 Sep 2004 - 31 May 2022
Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
Entity
Tauranga
3110
25 Oct 2017 - 20 Mar 2018
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
15 Sep 2004 - 31 May 2022
Wise, Garth Keith
Individual
Greenmeadows
Napier 4112
21 Mar 2001 - 31 May 2022
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
66 West Quay
Ahuriri, Napier
15 Sep 2004 - 31 May 2022
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
Ahuriri
Napier
4110
15 Sep 2004 - 31 May 2022
Wise, Garth Keith
Individual
Greenmeadows
Napier 4112
21 Mar 2001 - 31 May 2022
Wise, Garth Keith
Individual
Greenmeadows
Napier 4112
21 Mar 2001 - 31 May 2022
Wise, Garth Keith
Individual
Greenmeadows
Napier 4112
21 Mar 2001 - 31 May 2022
Wise, Garth Keith
Individual
Greenmeadows
Napier 4112
21 Mar 2001 - 31 May 2022
Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity
41 Monmouth Street
Tauranga
3110
20 Mar 2018 - 25 Jun 2020
Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity
41 Monmouth Street
Tauranga
3110
20 Mar 2018 - 25 Jun 2020
Eq Management 21 Limited
Shareholder NZBN: 9429030575257
Company Number: 3932149
Entity
24 Oct 2017 - 25 Oct 2017
Exquisite Foods Limited
Shareholder NZBN: 9429030575257
Company Number: 3932149
Entity
24 Oct 2017 - 25 Oct 2017
Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity
41 Monmouth Street
Tauranga
3110
20 Mar 2018 - 25 Jun 2020
Burley Attwood Trustees (no.11) Limited
Shareholder NZBN: 9429046449900
Company Number: 6541112
Entity
41 Monmouth Street
Tauranga
3110
20 Mar 2018 - 25 Jun 2020
Wills, Simon Kean
Individual
Havelock North 4130
21 Mar 2001 - 09 Apr 2020
Wills, Simon Kean
Individual
Havelock North 4130
21 Mar 2001 - 09 Apr 2020
Wills, Simon Kean
Individual
Havelock North
4130
21 Mar 2001 - 09 Apr 2020
Wills, Simon Kean
Individual
Havelock North
4130
21 Mar 2001 - 09 Apr 2020
Location
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