Peru Cafe Limited
Type: NZ Limited Company (Ltd)Peru Cafe Limited (New Zealand Business Number 9429035693307) was started on 03 Nov 2003. 2 addresses are in use by the company: 6 Cody Place, Waiwhakaiho, New Plymouth, 4312 (type: physical, service). 52 Frankley Road, New Plymouth had been their physical address, up until 30 Nov 2021. 2700100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1404052 shares (52 per cent of shares), namely:
Verbeek, Joseph Henri Gerard (an individual) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 1296048 shares); it includes
Castro Silvestre, Carmen Rosa (a director) - located at Westown, New Plymouth. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Frankley Road, New Plymouth | Registered | 03 Nov 2003 |
| 6 Cody Place, Waiwhakaiho, New Plymouth, 4312 | Physical & service | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Henri Gerard Verbeek
Westown, New Plymouth, 4310
Address used since 29 Jan 2016 |
Director | 03 Nov 2003 - current |
|
Carmen Rosa Castro Silvestre
Westown, New Plymouth, 4310
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 52 Frankley Road, New Plymouth | Physical | 03 Nov 2003 - 30 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verbeek, Joseph Henri Gerard Individual |
Westown New Plymouth 4310 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castro Silvestre, Carmen Rosa Director |
Westown New Plymouth 4310 |
31 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lensvelt, Marcellus Mattheus Antoninus Maria Individual |
Frankley Park New Plymouth 4310 |
03 Dec 2012 - 08 Oct 2020 |
|
Lensvelt, Marcellus Mattheus Antoninus Maria Individual |
Frankley Park New Plymouth 4310 |
03 Dec 2012 - 08 Oct 2020 |
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