Cbd Cafes Limited, a registered company, was launched on 07 Feb 2011. 9429031229524 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been run by 3 directors: Benoit Marcenac - an active director whose contract began on 07 Feb 2011,
Cameron John Powell - an inactive director whose contract began on 07 Feb 2011 and was terminated on 31 Jul 2014,
Duncan Alan Ferens - an inactive director whose contract began on 07 Feb 2011 and was terminated on 01 Feb 2013.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 44 Georgina Street, Freemans Bay, Auckland, 1011 (category: registered, physical).
Cbd Cafes Limited had been using 38 Ponsonby Road, Grey Lynn, Auckland as their physical address up to 21 Nov 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Marcenac, Pascale Beryl (an individual) located at Freemans Bay, Auckland postcode 1011,
Harbour Trustee Services (Marcenac) Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010,
Marcenac, Benoit (a director) located at Freemans Bay, Auckland postcode 1011.
Principal place of activity
44 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 38 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 07 Feb 2011 to 21 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marcenac, Pascale Beryl |
Freemans Bay Auckland 1011 New Zealand |
12 Apr 2011 - |
| Entity (NZ Limited Company) | Harbour Trustee Services (marcenac) Limited Shareholder NZBN: 9429030097421 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
08 Jan 2014 - |
| Director | Marcenac, Benoit |
Freemans Bay Auckland 1011 New Zealand |
07 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powell, Derek Adrian |
Torbay Auckland 0630 New Zealand |
05 Sep 2012 - 06 Aug 2014 |
| Individual | Ferens, Duncan Alan |
Northcote Point North Shore City 0627 New Zealand |
07 Feb 2011 - 07 Feb 2013 |
| Individual | Ferens, Toni Hannon |
Northcote Point North Shore City 0627 New Zealand |
21 Mar 2011 - 07 Feb 2013 |
| Individual | Kiely, Peter Thomas |
Hauraki North Shore City 0622 New Zealand |
12 Apr 2011 - 05 Sep 2012 |
| Entity | Maidstone Trustees (2010) Limited Shareholder NZBN: 9429031696166 Company Number: 2389809 |
21 Mar 2011 - 07 Feb 2013 | |
| Director | Duncan Alan Ferens |
Northcote Point North Shore City 0627 New Zealand |
07 Feb 2011 - 07 Feb 2013 |
| Director | Cameron John Powell |
Birkdale North Shore City 0626 New Zealand |
07 Feb 2011 - 06 Aug 2014 |
| Individual | Powell, Cameron John |
Birkdale North Shore City 0626 New Zealand |
07 Feb 2011 - 06 Aug 2014 |
| Entity | Maidstone Trustees (2010) Limited Shareholder NZBN: 9429031696166 Company Number: 2389809 |
21 Mar 2011 - 07 Feb 2013 |
Benoit Marcenac - Director
Appointment date: 07 Feb 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Feb 2011
Cameron John Powell - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 31 Jul 2014
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 07 Feb 2011
Duncan Alan Ferens - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 01 Feb 2013
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 07 Feb 2011
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