General information
Florentines Foodservice Australia Limited
Type: NZ Limited Company (Ltd)9429032838381
New Zealand Business Number
2110747
Company Number
Registered
Company Status
Florentines Foodservice Australia Limited (NZBN 9429032838381) was started on 26 Mar 2008. 5 addresess are currently in use by the company: 120A Aerodrome Road, Mount Maunganui, Tauranga, 3116 (type: postal, office). 120A Aerodrome Road, Mount Maunganui had been their physical address, up until 15 Jul 2011. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120a Aerodrome Road, Mount Maunganui, Tauranga, 3116 | Registered & physical & service | 15 Jul 2011 |
| 120a Aerodrome Road, Mount Maunganui, Tauranga, 3116 | Postal & office & delivery | 18 Jul 2019 |
Contact info
64 7574 0101
Phone (Phone)
sales@florentines.co.nz
Email
accounts@florentines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Knight
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2022
Bethlehem, Tauranga, 3110
Address used since 30 Jun 2014 |
Director | 26 Mar 2008 - current |
|
Richard Barry Knight
Minden, Tauranga, 3179
Address used since 01 Jul 2022
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2021
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2019
Tauranga, Tauranga, 3110
Address used since 01 Jul 2016
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2018 |
Director | 26 Mar 2008 - current |
|
John James Mcdougall
Matua, Tauranga, 3110
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 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 24 Apr 2014 |
Director | 24 Apr 2014 - 26 Aug 2015 |
|
Valerie Mary Knight
Bethlehem, Tauranga, 3110
Address used since 10 Jul 2013 |
Director | 26 Mar 2008 - 24 Apr 2014 |
Addresses
Principal place of activity
| 120a Aerodrome Road , Mount Maunganui , Tauranga , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 120a Aerodrome Road, Mount Maunganui | Physical & registered | 09 Jul 2009 - 15 Jul 2011 |
| 17a Macdonald Street, Mt Maunganui | Physical & registered | 26 Mar 2008 - 09 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 Entity |
Mount Maunganui Tauranga 3116 |
27 Aug 2009 - 27 Aug 2009 |
|
Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 Entity |
Mount Maunganui Tauranga 3116 |
27 Aug 2009 - 27 Aug 2009 |
|
Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 Entity |
26 Mar 2008 - 27 Jun 2010 | |
|
Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 Entity |
27 Aug 2009 - 27 Aug 2009 | |
|
Florentines Patisserie Co Limited Shareholder NZBN: 9429034253960 Company Number: 1782436 Entity |
26 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Florentines Patisserie Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1782436 |
| Country of origin | NZ |
Location
Companies nearby
 |
Florentines Foodservice NZ 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 |