Cuisine Concepts Limited, a registered company, was registered on 11 Aug 1987. 9429039586872 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Graeme Ivan Peterson - an active director whose contract started on 04 Feb 1991,
Tony Wayne Peterson - an inactive director whose contract started on 04 Feb 1991 and was terminated on 02 Dec 1997.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (types include: physical, registered).
Cuisine Concepts Limited had been using Lay Dodd and Partners, 10 College Hill, Ponsonby, Auckland as their physical address up to 22 Dec 2008.
Former names for this company, as we found at BizDb, included: from 11 Aug 1987 to 26 Jul 2005 they were called Mindaro Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Lay Dodd And Partners, 10 College Hill, Ponsonby, Auckland
Physical address used from 01 Jul 1997 to 22 Dec 2008
Address: C|o Lay Dodd And Partners, 349 Remuera Road, Auckland
Registered address used from 31 Mar 1995 to 22 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Cuisine Concepts International Limited Shareholder NZBN: 9429034013335 |
3 Owens Road Epsom, Auckland |
12 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Peterson, Graeme Ivan |
Rd 2 Albany 0792 New Zealand |
26 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peterson, Graeme Ivan |
R.d.1 Albany |
11 Aug 1987 - 12 Jun 2007 |
Graeme Ivan Peterson - Director
Appointment date: 04 Feb 1991
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Mar 2010
Tony Wayne Peterson - Director (Inactive)
Appointment date: 04 Feb 1991
Termination date: 02 Dec 1997
Address: Rothesay Bay,
Address used since 04 Feb 1991
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