General information
Baguette & Co Limited
Type: NZ Limited Company (Ltd)9429030552463
New Zealand Business Number
3954918
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description
Baguette & Co Limited (New Zealand Business Number 9429030552463) was incorporated on 13 Aug 2012. 2 addresses are currently in use by the company: 36 Herne Bay Road, Herne Bay, Auckland, 1011 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Emporio Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Takeaway food retailing" (ANZSIC H451260) is the classification the Australian Bureau of Statistics issued to Baguette & Co Limited. Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 13 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olga Maria Diez Roman
Herne Bay, Auckland, 1011
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Franceska Marsic
Auckland City, Auckland, 1010
Address used since 24 Jun 2014 |
Director | 10 Sep 2012 - 18 Sep 2024 |
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 13 Sep 2024 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emporio Trust Limited Shareholder NZBN: 9429037234874 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2012 - current |
Location
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