General information
Bistro Lago Limited
Type: NZ Limited Company (Ltd)9429031942423
New Zealand Business Number
2317369
Company Number
Registered
Company Status
Bistro Lago Limited (issued a business number of 9429031942423) was registered on 06 Oct 2009. 5 addresess are currently in use by the company: P O Box 12184, Thorndon, Wellington, 6011 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wakefield Investment Trust Limited (an entity) located at 34 Molesworth Street, Wellington postcode 6014. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L1 34 Molesworth Street, Wellington | Physical & service | 06 Oct 2009 |
| L1, 34 Molesworth Street, Wellington | Registered | 06 Oct 2009 |
| P O Box 12184, Thorndon, Wellington, 6011 | Postal | 23 Oct 2019 |
| Leve1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Office & delivery | 23 Oct 2019 |
Contact info
katie@mondial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 09 Dec 2015 |
Director | 06 Oct 2009 - current |
|
Richard Christopher Guy Sigley
Auckland, Auckland, 1010
Address used since 09 Dec 2015 |
Director | 06 Oct 2009 - 02 Dec 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Leve1, 34 Molesworth Street, Thorndon, Wellington, 6011 | Office & delivery | 23 Oct 2019 |
Principal place of activity
| Leve1, 34 Molesworth Street , Thorndon , Wellington , 6011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 Entity (NZ Limited Company) |
34 Molesworth Street Wellington 6014 |
05 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington 6011 |
21 Jul 2022 - 05 Dec 2022 |
|
Foley Hospitality Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 Entity |
06 Oct 2009 - 21 Jul 2022 | |
|
Burcher, Timothy John Individual |
Remuera Auckland 1050 |
21 Jul 2022 - 05 Dec 2022 |
|
Sigley, Richard Christopher Guy Individual |
Auckland Central Auckland 1010 |
21 Jul 2022 - 05 Dec 2022 |
|
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
21 Jul 2022 - 05 Dec 2022 |
|
Jackson, Graham Edward Individual |
Remuera Auckland 1050 |
21 Jul 2022 - 05 Dec 2022 |
|
Carruthers, Colin Robert Individual |
Point Howard Lower Hutt 5013 |
21 Jul 2022 - 05 Dec 2022 |
|
Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 Entity |
34 Molesworth Street Wellington 6011 |
06 Oct 2009 - 21 Jul 2022 |
|
Nourish Group Limited Shareholder NZBN: 9429033995434 Company Number: 1840815 Entity |
34 Molesworth Street Wellington 6011 |
06 Oct 2009 - 21 Jul 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nourish Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1840815 |
| Country of origin | NZ |
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