French Bakery Limited was registered on 26 Sep 1990 and issued an NZ business number of 9429000004510. The registered LTD company has been run by 4 directors: Gary Stephen Barber - an active director whose contract started on 26 Sep 1990,
Patrick Gregory Costelloe - an inactive director whose contract started on 15 Sep 2023 and was terminated on 30 Oct 2023,
Warner George Barber - an inactive director whose contract started on 26 Sep 1990 and was terminated on 31 Oct 2015,
Robert Clark Mclean - an inactive director whose contract started on 01 Dec 2006 and was terminated on 31 Oct 2015.
According to BizDb's database (last updated on 19 Feb 2024), the company filed 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (category: physical, registered).
Up until 06 Aug 2018, French Bakery Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 472000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 472000 shares are held by 1 entity, namely:
Barber, Gary Stephen (an individual) located at Cashmere, Christchurch postcode 8022.
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Nov 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Nov 2013 to 10 Nov 2015
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Aug 2012 to 28 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2010 to 15 Aug 2012
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 22 Sep 2002 to 04 Aug 2010
Address: C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: Same As Registered Office
Physical address used from 05 Sep 2001 to 22 Sep 2002
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 05 Sep 2001 to 22 Sep 2002
Address: -
Physical address used from 27 Aug 1998 to 05 Sep 2001
Address: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 05 Sep 2001
Address: Chamber Nicholl, 9th Floor, Amp Building, 47 Cathedral Square, Christchurch
Registered address used from 24 Mar 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 472000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 472000 | |||
Individual | Barber, Gary Stephen |
Cashmere Christchurch 8022 New Zealand |
26 Sep 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barber, Warner George |
Geraldine Geraldine 7930 New Zealand |
26 Sep 1990 - 10 Nov 2016 |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
01 Oct 2020 - 10 Mar 2021 | |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
09 Oct 2018 - 01 Oct 2020 | |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
01 Oct 2014 - 09 Oct 2018 |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
01 Oct 2020 - 10 Mar 2021 |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
09 Oct 2018 - 01 Oct 2020 |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
11 Dec 2006 - 01 Oct 2014 | |
Individual | Barber, Joan Frances |
Russley Christchurch |
26 Sep 1990 - 31 Aug 2006 |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
11 Dec 2006 - 01 Oct 2014 | |
Entity | R C And L F Mclean Limited Shareholder NZBN: 9429040289175 Company Number: 150421 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
01 Oct 2014 - 09 Oct 2018 |
Gary Stephen Barber - Director
Appointment date: 26 Sep 1990
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 02 Nov 2015
Patrick Gregory Costelloe - Director (Inactive)
Appointment date: 15 Sep 2023
Termination date: 30 Oct 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 15 Sep 2023
Warner George Barber - Director (Inactive)
Appointment date: 26 Sep 1990
Termination date: 31 Oct 2015
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Sep 2013
Robert Clark Mclean - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 31 Oct 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Dec 2006
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