Cuisine Concepts Limited
Type: NZ Limited Company (Ltd)Cuisine Concepts Limited (issued an NZ business number of 9429039586872) was incorporated on 11 Aug 1987. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, registered). Lay Dodd and Partners, 10 College Hill, Ponsonby, Auckland had been their physical address, up to 22 Dec 2008. Cuisine Concepts Limited used other aliases, namely: Mindaro Holdings Limited from 11 Aug 1987 to 26 Jul 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Cuisine Concepts International Limited (an entity) located at 3 Owens Road, Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Peterson, Graeme Ivan (a director) - located at Rd 2, Albany. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered & service | 22 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ivan Peterson
Rd 2, Albany, 0792
Address used since 02 Mar 2010 |
Director | 04 Feb 1991 - current |
|
Tony Wayne Peterson
Rothesay Bay,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 02 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd And Partners, 10 College Hill, Ponsonby, Auckland | Physical | 01 Jul 1997 - 22 Dec 2008 |
| C|o Lay Dodd And Partners, 349 Remuera Road, Auckland | Registered | 31 Mar 1995 - 22 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuisine Concepts International Limited Shareholder NZBN: 9429034013335 Entity (NZ Limited Company) |
3 Owens Road Epsom, Auckland |
12 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Graeme Ivan Director |
Rd 2 Albany 0792 |
26 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Graeme Ivan Individual |
R.d.1 Albany |
11 Aug 1987 - 12 Jun 2007 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |