General information
Allied Pinnacle Pastryhouse Limited
Type: NZ Limited Company (Ltd)9429034374283
New Zealand Business Number
1749926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Allied Pinnacle Pastryhouse Limited (New Zealand Business Number 9429034374283) was registered on 12 Jan 2006. 5 addresess are currently in use by the company: Floor 6 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 5, 36 Hobill Avenue, Wiri, Auckland had been their physical address, up until 16 Aug 2021. Allied Pinnacle Pastryhouse Limited used more aliases, namely: The Pastryhouse Limited from 24 Oct 2013 to 18 May 2017, Fonterra Brands (The Pastryhouse) Limited (22 Feb 2006 to 24 Oct 2013) and Fonterra Brands (The Pastry House) Limited (12 Jan 2006 - 22 Feb 2006). 5000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Allied Pinnacle New Zealand Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued Allied Pinnacle Pastryhouse Limited. The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 6 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 06 Aug 2021 |
| Floor 6 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Aug 2021 |
Contact info
tye.kelly@alliedpinnacle.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takao Ouchi
St Leonards, Nsw, 2065
Address used since 06 Aug 2021
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Nerima, Tokyo, 177-0042
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Koh Matsumoto
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 06 Aug 2021
Koganei City, Tokyo, 184-0005
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Yosuke Taneya
Kirribilli, Nsw, 2061
Address used since 01 Jun 2022
Sydney, Nsw, 2000
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
David Ashley Pitt
Roseville Chase, Nsw, 2069
Address used since 01 Oct 2021
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 01 Oct 2021 - current |
|
Michael Granelli
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 06 Aug 2021
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Nsw, 2118
Address used since 31 Mar 2017 |
Director | 12 Apr 2017 - 22 Jul 2022 |
|
Yasuhiro Hashimoto
Tokyo, 143-0025
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 30 Sep 2021 |
|
Robert Charles Rogers
1 Homebush Bay Drive, Rhodes Nsw, 2138
Address used since 01 Jan 1970
Krowera, Vic, 3945
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 30 Sep 2021 |
|
James Ajaka
Nsw, 2024
Address used since 31 Mar 2017
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Rhodes, Nsw, 2138
Address used since 01 Jan 1970 |
Director | 12 Apr 2017 - 17 Dec 2019 |
|
Gregory Patrick Watts
West Pennant Hills, Nsw, 2125
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 12 Apr 2017 |
|
Joseph Di Leo
Chiswick, Nsw, 2046
Address used since 24 Oct 2013
1 Homebush Bay Drive, Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
1 Homebush Bay Drive, Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 24 Oct 2013 - 31 Mar 2017 |
|
Bruce Sabatta
Ballarat, Victoria, 3353
Address used since 01 Jan 1970
Concord, Nsw, 2137
Address used since 18 Mar 2014
Ballarat, Victoria, 3353
Address used since 01 Jan 1970 |
Director | 18 Mar 2014 - 31 Mar 2017 |
|
Ian Wilton
Clontarf, Nsw, 2093
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 01 Feb 2016 |
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 24 Oct 2013 |
|
Shaun Christopher Brooks
Mount Eden, Auckland, 1024
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 24 Oct 2013 |
|
David Kent Mallinson
Glen Iris, Victoria 3146, Australia,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 28 Jun 2013 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 31 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 02 Jun 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 12 Jan 2006 |
Director | 12 Jan 2006 - 01 Sep 2007 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 12 Jan 2006 - 30 Jun 2006 |
Addresses
Principal place of activity
| Floor 6 Tower 1, 205 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 36 Hobill Avenue, Wiri, Auckland, 2104 | Physical & registered | 08 Jul 2019 - 16 Aug 2021 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 04 Apr 2014 - 08 Jul 2019 |
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 04 Nov 2013 - 04 Apr 2014 |
| 9 Princes Street, Auckland | Registered & physical | 12 Jan 2006 - 04 Nov 2013 |
Financial Data
Financial info
5000000
Total number of Shares
June
Annual return filing month
01 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Pinnacle New Zealand Limited Shareholder NZBN: 9429030049987 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tip Top Ice Cream Company Limited Shareholder NZBN: 9429040225470 Company Number: 163348 Entity |
12 Jan 2006 - 07 Jun 2011 | |
|
Tip Top Ice Cream Company Limited Shareholder NZBN: 9429040225470 Company Number: 163348 Entity |
12 Jan 2006 - 07 Jun 2011 | |
|
Fonterra Brands (tip Top) Limited Shareholder NZBN: 9429040225470 Company Number: 163348 Entity |
12 Jan 2006 - 07 Jun 2011 | |
|
Fonterra Brands (new Zealand) Limited Shareholder NZBN: 9429034603017 Company Number: 1678361 Entity |
07 Jun 2011 - 24 Oct 2013 | |
|
Fonterra Brands (tip Top) Limited Shareholder NZBN: 9429040225470 Company Number: 163348 Entity |
12 Jan 2006 - 07 Jun 2011 | |
|
Fonterra Brands (new Zealand) Limited Shareholder NZBN: 9429034603017 Company Number: 1678361 Entity |
07 Jun 2011 - 24 Oct 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Nisshin Seifun Group Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Level 4, Building G 1 Homebush Bay Drive, Rhodes New South Wales 2138 |
Location
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|
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|
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