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Cellinis Gelateria - Ice Cream Limited

Type: NZ Limited Company (Ltd)
9429037845612
NZBN
908546
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 15 Feb 2022
19 Binnie Street
Paihia 0200
New Zealand
Registered & service address used since 24 Apr 2023
1 Point Veronica Drive
Opua
Opua 0200
New Zealand
Registered & service address used since 11 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bobak, Annette Jane Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bobak, Lawrence Ernest Opua
Opua
0200
New Zealand
Directors

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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