Cuisine360 Limited was registered on 05 Mar 2014 and issued a New Zealand Business Number of 9429041122976. This registered LTD company has been supervised by 1 director, named Andrew Cardiff - an active director whose contract started on 05 Mar 2014.
According to BizDb's data (updated on 10 Apr 2024), the company registered 1 address: 315A Hardy Street, Nelson, 7010 (type: physical, service).
Until 27 May 2022, Cuisine360 Limited had been using 10 Te Mara Way, Redwood Valley Rd1, Richmond as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Cardiff, Andrew (a director) located at Rd 1, Richmond postcode 7081.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Reuvecamp, Linda - located at Rd 1, Richmond. Cuisine360 Limited was categorised as "Specialised food retailing nec" (ANZSIC G412950).
Other active addresses
Address #4: 315a Hardy Street, Nelson, 7010 New Zealand
Physical & service address used from 11 Oct 2022
Principal place of activity
110 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: 10 Te Mara Way, Redwood Valley Rd1, Richmond, 7081 New Zealand
Registered address used from 11 Oct 2017 to 27 May 2022
Address #2: 10 Te Mara Way, Redwood Valley Rd1, Richmond, 7081 New Zealand
Physical address used from 11 Oct 2017 to 11 Oct 2022
Address #3: 10 Te Mara Way, Redwood Valley Rd1, Richmond, 7081 New Zealand
Registered & physical address used from 27 Jul 2017 to 11 Oct 2017
Address #4: 110 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 05 Mar 2014 to 27 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Cardiff, Andrew |
Rd 1 Richmond 7081 New Zealand |
05 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reuvecamp, Linda |
Rd 1 Richmond 7081 New Zealand |
05 Mar 2014 - |
Andrew Cardiff - Director
Appointment date: 05 Mar 2014
Address: Richmond, 7081 New Zealand
Address used since 02 Oct 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 05 Mar 2014
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 19 Jul 2017
Address: Rd11, Richmond, 7081 New Zealand
Address used since 03 Oct 2017
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