Bianca Coffee Limited
Type: NZ Limited Company (Ltd)Bianca Coffee Limited (New Zealand Business Number 9429031264808) was incorporated on 22 Dec 2010. 2 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service). 7B Piermark Drive, Rosedale, Auckland had been their physical address, until 15 Feb 2017. Bianca Coffee Limited used more names, namely: Coffee Distributors Nz Limited from 21 Dec 2010 to 01 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Robertson Trust Limited (an entity) located at Rosedale, Auckland postcode 0632. "Office machinery or equipment hiring" (business classification L663937) is the category the Australian Bureau of Statistics issued Bianca Coffee Limited. Businesscheck's database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 15 Feb 2017 |
| 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
Auckland, 1010
Address used since 05 May 2014 |
Director | 22 Dec 2010 - 26 Dec 2018 |
| 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 | Registered & physical | 06 Aug 2012 - 23 May 2013 |
| Blc Accounting, Unit 6, 43 Omega Street, North Harbour, North Shore City, 0751 | Registered & physical | 22 Dec 2010 - 06 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson Trust Limited Shareholder NZBN: 9429031265553 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Robertson Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3232040 |
| Country of origin | NZ |
| Address |
44k Constellation Drive Rosedale Auckland 0632 |
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