General information

Picanto Limited

Type: NZ Limited Company (Ltd)
9429041832974
New Zealand Business Number
5737727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117201880
GST Number
H451130 - Restaurant Operation H451110 - Cafe Operation
Industry classification codes with description

Picanto Limited (NZBN 9429041832974) was incorporated on 03 Jul 2015. 8 addresess are in use by the company: 48 Country Club Terrace, Northwood, Christchurch, 8051 (type: postal, invoice). 58A Langdons Road, Papanui, Christchurch had been their registered address, up until 18 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (55% of shares), namely:
Toader, Sergiu (a director) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Antoniu, Sabina (a director) - located at Northwood, Christchurch. "Restaurant operation" (business classification H451130) is the category the ABS issued to Picanto Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
28 Country Club Terrace, Northwood, Christchurch, 8051 Invoice & postal 23 Jul 2019
158 Hussey Road, Northwood, Christchurch, 8051 Office & delivery 23 Jul 2019
48 Country Club Terrace, Northwood, Christchurch, 8051 Registered & physical & service 18 Aug 2021
48 Country Club Terrace, Northwood, Christchurch, 8051 Postal & invoice 26 Jul 2023
Contact info
64 03 3235455
Phone (Cafe)
bistro@theoption.co.nz
Email (Sergiu)
accounts@theoption.co.nz
Email (Sabina)
sergiunz@gmail.com
Email (Sergiu)
sabina.antoniu@icloud.com
Email (Sabina)
theoption.co.nz
Website
Directors
Name and Address Role Period
Sergiu Toader
Northwood, Christchurch, 8051
Address used since 17 Mar 2021
Northwood, Christchurch, 8051
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Sabina Antoniu
Northwood, Christchurch, 8051
Address used since 17 Mar 2021
Northwood, Christchurch, 8051
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Addresses
Other active addresses
Type Used since
48 Country Club Terrace, Northwood, Christchurch, 8051 Postal & invoice 26 Jul 2023
Principal place of activity
158 Hussey Road , Northwood , Christchurch , 8051
Previous address Type Period
58a Langdons Road, Papanui, Christchurch, 8053 Registered & physical 04 Jun 2019 - 18 Aug 2021
Level 1, 12 Main North Road, Papanui, 8053 Registered & physical 03 Jul 2015 - 04 Jun 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Toader, Sergiu
Director
Northwood
Christchurch
8051
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Antoniu, Sabina
Director
Northwood
Christchurch
8051
03 Jul 2015 - current
Location
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