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Justine's Limited

Type: NZ Limited Company (Ltd)
9429000051514
NZBN
1559222
Company Number
Registered
Company Status
C117310
Industry classification code
Biscuit Mfg
Industry classification description
Current address
Level 4 Panama House
22 Panama St
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Oct 2013
C/ Fanselows Solicitors
Level 4 Panama House
22 Panama Street, Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Oct 2013
40 Robieson Street
Roseneath
Wellington 6011
New Zealand
Physical & service address used since 09 Oct 2013

Justine's Limited was started on 22 Sep 2004 and issued a New Zealand Business Number of 9429000051514. The registered LTD company has been managed by 2 directors: Justine Muollo - an active director whose contract started on 16 Aug 2006,
Josephine Muollo - an inactive director whose contract started on 22 Sep 2004 and was terminated on 20 Aug 2007.
As stated in our data (last updated on 07 Mar 2024), this company registered 5 addresess: 40 Robieson Street, Roseneath, Wellington, 6011 (postal address),
40 Robieson Street, Roseneath, Wellington, 6011 (office address),
40 Robieson Street, Roseneath, Wellington, 6011 (delivery address),
40 Robieson Street, Roseneath, Wellington, 6011 (registered address) among others.
Up until 13 Oct 2014, Justine's Limited had been using C/ Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington as their registered address.
BizDb identified more names for this company: from 27 Jun 2005 to 20 Jun 2014 they were called The Protein Bakery Limited, from 16 Nov 2004 to 27 Jun 2005 they were called Giusti's Bakery Limited and from 22 Sep 2004 to 16 Nov 2004 they were called The Protein Bakery Limited.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 7 shares are held by 1 entity, namely:
Jfm Corporate Trustee Limited (an entity) located at Roseneath, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Muollo, Justine Frances - located at Roseneath, Wellington. Justine's Limited has been categorised as "Biscuit mfg" (ANZSIC C117310).

Addresses

Other active addresses

Address #4: 40 Robieson Street, Roseneath, Wellington, 6011 New Zealand

Registered address used from 13 Oct 2014

Address #5: 40 Robieson Street, Roseneath, Wellington, 6011 New Zealand

Postal & office & delivery address used from 02 Oct 2020

Principal place of activity

40 Robieson Street, Roseneath, Wellington, 6011 New Zealand


Previous addresses

Address #1: C/ Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington, 6011 New Zealand

Registered address used from 09 Oct 2013 to 13 Oct 2014

Address #2: C/ Fanselows Solicitors, Level 4 Panama House, 22 Panama Street, Wellington New Zealand

Registered & physical address used from 17 Nov 2009 to 09 Oct 2013

Address #3: 187 Fearherston Street, Level 3 Amp Chambers, Wellington

Registered & physical address used from 20 May 2009 to 17 Nov 2009

Address #4: 100 Pirie St, Mt Victoria, Wellington

Physical & registered address used from 27 Aug 2007 to 20 May 2009

Address #5: 1/310 Oriental Parade, Oriental Bay, Wellington

Registered address used from 23 Aug 2006 to 27 Aug 2007

Address #6: 31a Liffey St, Island Bay, Wellington

Physical address used from 22 Sep 2004 to 27 Aug 2007

Address #7: 31a Liffey St, Island Bay, Wellington

Registered address used from 22 Sep 2004 to 23 Aug 2006

Contact info
64 21 477679
Phone
justine@justinescookies.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
justine@justinescookies.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Entity (NZ Limited Company) Jfm Corporate Trustee Limited
Shareholder NZBN: 9429032377729
Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Muollo, Justine Frances Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muollo, Josephine Island Bay
Wellington
Individual Schwartz, Brian Mount Victoria
Wellington
Directors

Justine Muollo - Director

Appointment date: 16 Aug 2006

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2013


Josephine Muollo - Director (Inactive)

Appointment date: 22 Sep 2004

Termination date: 20 Aug 2007

Address: Island Bay, Wellington,

Address used since 22 Sep 2004

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