General information
Florentines Foodservice NZ Limited
Type: NZ Limited Company (Ltd)9429032837711
New Zealand Business Number
2110742
Company Number
Registered
Company Status
101993787
GST Number
Florentines Foodservice Nz Limited (issued an NZBN of 9429032837711) was launched on 25 Mar 2008. 8 addresess are currently in use by the company: 120A Aerodrome Road, Mount Maunganui, 3116 (type: postal, office). 120A Aerodrome Road, Mount Maunganui had been their registered address, up to 19 Jan 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Florentines Patisserie Co Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120a Aerodrome Road, Mount Maunganui 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jan 2010 |
| 120a Aerodrome Road, Mount Maunganui, 3116 | Registered & physical & service | 19 Jan 2010 |
| 120a Aerodrome Road, Mount Maunganui, 3116 | Postal & office & delivery | 11 Feb 2020 |
Contact info
64 7 5740101
Phone (Phone)
accounts@florentines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Florentines.co,nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Barry Knight
Bethlehem, Tauranga, 3110
Address used since 17 Feb 2021
Bethlehem, Tauranga, 3110
Address used since 30 Jun 2019
Tauranga, Tauranga, 3110
Address used since 01 Dec 2015
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2017 |
Director | 25 Mar 2008 - current |
|
Gregory Mark Knight
Bethlehem, Tauranga, 3110
Address used since 20 Nov 2021
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2014 |
Director | 25 Mar 2008 - current |
|
John James Mcdougall
Matua, Tauranga, 3110
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
William Osborne
Whakamarama, 3179
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Robert George Lind
Stonefields, Auckland, 1072
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 27 Aug 2015 |
|
Valerie Mary Knight
Bethlehem, Tauranga, 3110
Address used since 11 Mar 2013 |
Director | 25 Mar 2008 - 13 Nov 2014 |
Addresses
Principal place of activity
| 120a Aerodrome Road , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 120a Aerodrome Road, Mount Maunganui | Registered | 09 Jul 2009 - 19 Jan 2010 |
| 120a Aerodrome Road, Mt Maunganui | Physical | 09 Jul 2009 - 19 Jan 2010 |
| 17a Macdonald Street, Mt Maunganui | Physical & registered | 25 Mar 2008 - 09 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
25 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Florentines Patisserie Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1782436 |
| Country of origin | NZ |
Location
Companies nearby
 |
Florentines Foodservice Australia Limited 120a Aerodrome Road |
|
Florentines Patisserie Co Limited 120a Aerodrome Road |
|
K. Pasgaard & Company Limited 122 Aerodrome Road |
|
Athlete Factory NZ Limited 124 Aerodrome Road |
|
Shercon Group Holdings Limited 101 Aerodrome Road |
|
Sj & Lm Associates Limited 101 Aerodrome Road |