General information

Cilantro Cheese Limited

Type: NZ Limited Company (Ltd)
9429031419369
New Zealand Business Number
3064205
Company Number
Registered
Company Status
C113340 - C113340 Dairy Products Mfg Nec
Industry classification codes with description

Cilantro Cheese Limited (issued a New Zealand Business Number of 9429031419369) was started on 18 Aug 2010. 1 address is currently in use by the company: 5 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered). 41 Old Mill Street, Frankton, Hamilton had been their physical address, up until 01 Jun 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
New Zealand Nutritional Foods Limited (an entity) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 3 shareholders hold 24% of all shares (24 shares); it includes
Jason Roberton (an individual) - located at Hamilton Lake, Hamilton,
Marco Maues Guimaraes (an individual) - located at Claudelands, Hamilton,
Monica Senna Salerno (an individual) - located at Claudelands, Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Monica Senna Salerno, located at Claudelands, Hamilton (an individual). "C113340 Dairy products mfg nec" (ANZSIC C113340) is the classification the ABS issued to Cilantro Cheese Limited. Our information was last updated on 08 Feb 2021.

Current address Type Used since
5 Hardley Street, Whitiora, Hamilton, 3200 Physical & registered 01 Jun 2017
Contact info
64 21 331963
Phone (Phone)
cilantrocheese@gmail.com
Email
www.cilantrocheese.co.nz
Website
Directors
Name and Address Role Period
Monica Senna Salerno
Claudelands, Hamilton, 3214
Address used since 18 Aug 2010
Director 18 Aug 2010 - current
Rupert Robin Soar
Auckland, 1021
Address used since 01 May 2019
Director 01 May 2019 - current
Jenny Miree Oldham
Hamilton East, Hamilton, 3216
Address used since 18 Aug 2010
Director 18 Aug 2010 - 01 May 2019
Addresses
Previous address Type Period
41 Old Mill Street, Frankton, Hamilton, 3204 Physical & registered 14 Sep 2011 - 01 Jun 2017
72 Firth Street, Hamilton East, Hamilton, 3216 Physical & registered 18 Aug 2010 - 14 Sep 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
New Zealand Nutritional Foods Limited
Shareholder NZBN: 9429037571726
Entity (NZ Limited Company)
Rd 1
Hamilton
3281
26 Jun 2019 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Jason Garreth Roberton
Individual
Hamilton Lake
Hamilton
3204
18 Aug 2010 - current
Marco Polo Maues Guimaraes
Individual
Claudelands
Hamilton
3214
18 Aug 2010 - current
Monica Senna Salerno
Individual
Claudelands
Hamilton
3214
18 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Monica Senna Salerno
Individual
Claudelands
Hamilton
3214
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Rupert Robin Soar
Individual
Auckland
1021
15 May 2019 - 26 Jun 2019
Jenny Miree Oldham
Individual
Hamilton East
Hamilton
3216
21 Mar 2011 - 15 May 2019
Carrboro Limited
Shareholder NZBN: 9429036535798
Company Number: 1203708
Entity
Takapuna
Auckland
0622
18 Aug 2010 - 15 May 2019
Location
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