Cellinis Gelateria - Ice Cream Limited, a registered company, was launched on 21 May 1998. 9429037845612 is the NZBN it was issued. This company has been run by 2 directors: Annette Jane Bobak - an active director whose contract started on 21 May 1998,
Lawrence Ernest Bobak - an inactive director whose contract started on 10 Apr 2015 and was terminated on 25 Jun 2019.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 1 Point Veronica Drive, Opua, Opua, 0200 (type: registered, service).
Cellinis Gelateria - Ice Cream Limited had been using 10 Fairway Drive, Kerikeri as their registered address up to 15 Feb 2022.
Former names used by the company, as we established at BizDb, included: from 21 May 1998 to 10 Jul 2006 they were called Blue Marlin Distributors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 10 Fairway Drive, Kerikeri New Zealand
Registered address used from 29 Jun 2007 to 15 Feb 2022
Address #2: 10 Fairway Drive, Kerikeri, Northland, 0230 New Zealand
Physical address used from 29 Jun 2007 to 15 Feb 2022
Address #3: 1st Floor, 3 Cobham Road, Kerikeri
Physical & registered address used from 26 Apr 2002 to 29 Jun 2007
Address #4: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Registered address used from 12 Apr 2000 to 26 Apr 2002
Address #5: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical address used from 21 May 1998 to 26 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bobak, Annette Jane |
Opua Opua 0200 New Zealand |
21 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bobak, Lawrence Ernest |
Opua Opua 0200 New Zealand |
21 May 1998 - |
Annette Jane Bobak - Director
Appointment date: 21 May 1998
Address: Paihia, Paihia, 0200 New Zealand
Address used since 21 May 2019
Address: Paihia, 0200 New Zealand
Address used since 01 Aug 2014
Lawrence Ernest Bobak - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 25 Jun 2019
Address: Paihia, Paihia, 0200 New Zealand
Address used since 21 May 2019
Address: Paihia, Paihia, 0200 New Zealand
Address used since 10 Apr 2015
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