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Bistro Lago Limited

Type: NZ Limited Company (Ltd)
9429031942423
NZBN
2317369
Company Number
Registered
Company Status
Current address
L1 34 Molesworth Street
Wellington New Zealand
Physical & service address used since 06 Oct 2009
L1, 34 Molesworth Street
Wellington New Zealand
Registered address used since 06 Oct 2009
P O Box 12184
Thorndon
Wellington 6011
New Zealand
Postal address used since 23 Oct 2019

Bistro Lago Limited, a registered company, was started on 06 Oct 2009. 9429031942423 is the number it was issued. The company has been run by 2 directors: Brian David Fitzgerald - an active director whose contract began on 06 Oct 2009,
Richard Christopher Guy Sigley - an inactive director whose contract began on 06 Oct 2009 and was terminated on 02 Dec 2022.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: P O Box 12184, Thorndon, Wellington, 6011 (type: postal, office).
A single entity controls all company shares (exactly 1000 shares) - Wakefield Investment Trust Limited - located at 6011, 34 Molesworth Street, Wellington.

Addresses

Other active addresses

Address #4: Leve1, 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Office & delivery address used from 23 Oct 2019

Principal place of activity

Leve1, 34 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Contact info
katie@mondial.co.nz
05 Dec 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wakefield Investment Trust Limited
Shareholder NZBN: 9429032709049
34 Molesworth Street
Wellington
6014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Stephanie Claire Oriental Bay
Wellington
6011
New Zealand
Entity Foley Hospitality Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
Individual Burcher, Timothy John Remuera
Auckland
1050
New Zealand
Individual Sigley, Richard Christopher Guy Auckland Central
Auckland
1010
New Zealand
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand
Individual Jackson, Graham Edward Remuera
Auckland
1050
New Zealand
Individual Carruthers, Colin Robert Point Howard
Lower Hutt
5013
New Zealand
Entity Nourish Group Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
34 Molesworth Street
Wellington
6011
New Zealand
Entity Nourish Group Limited
Shareholder NZBN: 9429033995434
Company Number: 1840815
34 Molesworth Street
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nourish Group Limited
Name
Ltd
Type
1840815
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian David Fitzgerald - Director

Appointment date: 06 Oct 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Dec 2015


Richard Christopher Guy Sigley - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 02 Dec 2022

Address: Auckland, Auckland, 1010 New Zealand

Address used since 09 Dec 2015