General information

Bianca Cafe Limited

Type: NZ Limited Company (Ltd)
9429031214704
New Zealand Business Number
3275589
Company Number
Registered
Company Status
F360110 - F360110 Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Bianca Cafe Limited (issued an NZ business number of 9429031214704) was registered on 21 Feb 2011. 1 address is in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). 7B Piermark Drive, Rosedale, Auckland had been their physical address, up until 15 Feb 2017. Bianca Cafe Limited used other names, namely: Coffee Distribution Nz Limited from 16 Feb 2011 to 01 Apr 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Kris Robertson (an individual) located at Auckland Central, Auckland postcode 1010,
Kris Robertson (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Robertson Trust Limited (an entity) - located at Rosedale, Auckland. "F360110 Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the Australian Bureau of Statistics issued to Bianca Cafe Limited. Businesscheck's database was last updated on 12 Apr 2021.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 15 Feb 2017
Directors
Name and Address Role Period
Wayne Andrew Wallace
Murrays Bay, Auckland, 0630
Address used since 18 Dec 2018
Director 18 Dec 2018 - current
Kris Mcpherson Robertson
Auckland Central, Auckland, 1010
Address used since 07 Feb 2018
Central Auckland, Auckland, 1010
Address used since 10 Mar 2016
Director 21 Feb 2011 - 26 Dec 2018
Addresses
Previous address Type Period
7b Piermark Drive, Rosedale, Auckland, 0632 Physical & registered 28 Sep 2016 - 15 Feb 2017
14-22 Triton Drive, Rosedale, Auckland, 0632 Registered & physical 11 Mar 2016 - 28 Sep 2016
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 23 May 2013 - 11 Mar 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 06 Aug 2012 - 23 May 2013
Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 Physical & registered 21 Feb 2011 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kris Mcpherson Robertson
Individual
Auckland Central
Auckland
1010
05 Mar 2013 - current
Kris Mcpherson Robertson
Director
Auckland Central
Auckland
1010
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Robertson Trust Limited
Shareholder NZBN: 9429031265553
Entity (NZ Limited Company)
Rosedale
Auckland
0632
21 Feb 2011 - current
Location
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