General information
The Roastery Limited
Type: NZ Limited Company (Ltd)9429037070694
New Zealand Business Number
1103101
Company Number
Registered
Company Status
The Roastery Limited (issued a business number of 9429037070694) was registered on 22 Nov 2000. 3 addresses are currently in use by the company: 6 Karekare Road, Raumati South, Paraparaumu, 5032 (type: registered, service). Box 3117, Wellington had been their physical address, up until 23 Jun 2015. The Roastery Limited used more names, namely: Glenmoira Vineyard Limited from 22 Nov 2000 to 12 Nov 2018. 620000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 620000 shares (100% of shares), namely:
Evans, Peter Guy (an individual) located at Raumati South, Paraparaumu postcode 5032. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Tennis Court Road, Raumati South, Paraparaumu, 5032 | Registered | 04 Dec 2012 |
| 49 Tennis Court Road, Raumati South, Paraparaumu, 5032 | Physical | 23 Jun 2015 |
| 6 Karekare Road, Raumati South, Paraparaumu, 5032 | Registered & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Guy Evans
Raumati South, Paraparaumu, 5032
Address used since 08 Nov 2022
Raumati South, Paraparaumu, 5032
Address used since 26 Nov 2012 |
Director | 22 Nov 2000 - current |
|
Russell Amery Trotter
Millers Point, Nsw, 2000
Address used since 12 Nov 2018
Woolloomooloo, Sydney,
Address used since 29 Nov 2010 |
Director | 22 Nov 2000 - 12 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Box 3117, Wellington | Physical | 17 Aug 2007 - 23 Jun 2015 |
| 207 Barnard St, Wellington | Registered | 17 Aug 2007 - 04 Dec 2012 |
| 14 Wrights Hill Road, Karori, Wellington | Physical | 28 Jan 2003 - 17 Aug 2007 |
| The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered | 06 Dec 2001 - 17 Aug 2007 |
| The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical | 22 Nov 2000 - 22 Nov 2000 |
| 14 Wrights Hill Road, Karori, Wellington | Physical | 22 Nov 2000 - 22 Nov 2000 |
Financial Data
Financial info
620000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 620000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Peter Guy Individual |
Raumati South Paraparaumu 5032 |
22 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, Russell Amery Individual |
Millers Point Nsw 2000 |
22 Nov 2000 - 12 Nov 2018 |
Location
Companies nearby
 |
Ninjo Limited 5 Southleigh |
|
Acv 4 Real Limited 21 Kainui Road |
|
Castleglen Holdings Limited 19 Forest Road |
|
Te Whanau O Te Kohanga Reo O Tararua Ki Paraparaumu Trust Inc 34 Tennis Court Road |
|
The Gamers' Conglomerate Limited 23 Dell Road |
|
Thomson Residential Limited 1 Karekare Road |