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General information

The Cheesecake Shop (nz) Limited Advertising Fund

Type: NZ Co-operative Company (Coop)
9429030465404
New Zealand Business Number
4074278
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

The Cheesecake Shop (Nz) Limited Advertising Fund (issued a business number of 9429030465404) was registered on 02 Nov 2012. 2 addresses are in use by the company: 7B Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, until 22 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
R&W Traders Pty Ltd (an other) located at Villawood Nsw postcode 2163. "Bakery retailing (with on-site baking)" (business classification C117420) is the classification the Australian Bureau of Statistics issued The Cheesecake Shop (Nz) Limited Advertising Fund. Businesscheck's database was updated on 27 Feb 2024.

Current address Type Used since
7b Canaveral Drive, Rosedale, Auckland, 0632 Registered & physical & service 22 Aug 2014
Last updated:
Contact info
61 2 97231011
Phone (Phone)
evelynz@cheesecake.com.au
Email
www.thecheesecakeshop.co.nz
Website
Directors
Name and Address Role Period
Scott Bush
Wanniassa, Act, 2903
Address used since 04 Nov 2022
Director 04 Nov 2022 - current
Yumei Zhou
Bella Vista, 2153
Address used since 04 Dec 2022
Director 04 Dec 2022 - current
Kenneth Vivian Rosebery
Cronulla Nsw, 2230
Address used since 02 Feb 2017
Villawood, Nsw, 2163
Address used since 01 Jan 1970
Director 02 Feb 2017 - 31 Dec 2022
Michael Paul Kulic
Mosman/ Nsw, 2088
Address used since 02 Feb 2017
Villaoowd / Nsw, 2163
Address used since 01 Jan 1970
Director 02 Feb 2017 - 31 Mar 2020
Robert Konopacki
Villawood Nsw, 2163
Address used since 02 Nov 2012
Villawood, 2153
Address used since 01 Jan 1970
Director 02 Nov 2012 - 02 Feb 2017
Warwick Konopacki
Villawood Nsw, 2163
Address used since 02 Nov 2012
Villawood, 2163
Address used since 01 Jan 1970
Director 02 Nov 2012 - 02 Feb 2017
Addresses
Previous address Type Period
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 02 Nov 2012 - 22 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R&w Traders Pty Ltd
Other (Other) 		Villawood Nsw
2163 		16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Konopacki, Warwick
Individual 		Villawood Nsw
2163 		02 Nov 2012 - 16 Aug 2017
Robert Konopacki
Director 		Villawood Nsw
2163 		02 Nov 2012 - 16 Aug 2017
Warwick Konopacki
Director 		Villawood Nsw
2163 		02 Nov 2012 - 16 Aug 2017
Konopacki, Robert
Individual 		Villawood Nsw
2163 		02 Nov 2012 - 16 Aug 2017
Ultimate Holding Company
Effective Date 13 Aug 2015
Name R&w Traders Pty Ltd
Type Pty Ltd
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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