General information
Bambino (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037310844
New Zealand Business Number
1025271
Company Number
Registered
Company Status
Bambino (New Zealand) Limited (NZBN 9429037310844) was started on 28 Mar 2000. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Bambino (New Zealand) Limited used other aliases, namely: Sandhills Holdings Limited from 28 Mar 2000 to 26 Jun 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Australia's Power Brands Pty Ltd (an other) located at Miranda, New South Wales postcode 2228. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Hoar
Vaucluse, N S W, 2030
Address used since 12 Nov 2017
Sydney, N S W, 2000
Address used since 01 Jan 1970
Sydney, N S W, 2000
Address used since 01 Jan 1970
Watsons Bay, N S W, 2030
Address used since 13 Oct 2015 |
Director | 09 Jun 2000 - current |
|
Louis Hauptfleisch
Sydney, N S W, 2000
Address used since 01 Jan 1970
Miranda, Nsw 2228,
Address used since 16 Feb 2004
Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 16 Feb 2004 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 09 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Dec 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 04 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 28 Nov 2013 - 26 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 23 Jan 2013 - 28 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 26 Nov 2009 - 23 Jan 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 13 Feb 2006 - 26 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 07 Jan 2004 - 13 Feb 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 19 Nov 2002 - 07 Jan 2004 |
| C S T Management Ltd, 22 Amersham Way, Manukau City | Physical | 04 Jul 2000 - 19 Nov 2002 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 04 Jul 2000 - 19 Nov 2002 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 04 Jul 2000 - 04 Jul 2000 |
| Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 04 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
30 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Australia's Power Brands Pty Ltd Other (Other) |
Miranda New South Wales 2228 |
19 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Confirmers Limited Other |
20 Nov 2013 - 19 Aug 2014 | |
|
Null - Brownsville International Investments Limited Other |
28 Mar 2000 - 20 Nov 2013 | |
|
Null - Broadway Confirmers Limited Other |
20 Nov 2013 - 19 Aug 2014 | |
|
Brownsville International Investments Limited Other |
28 Mar 2000 - 20 Nov 2013 |
Location
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