General information
Cilantro Cheese Limited
Type: NZ Limited Company (Ltd)9429031419369
New Zealand Business Number
3064205
Company Number
Registered
Company Status
105307012
GST Number
C113340 - Dairy Products Mfg Nec
Industry classification codes with description
Cilantro Cheese Limited (issued a New Zealand Business Number of 9429031419369) was started on 18 Aug 2010. 6 addresess are currently in use by the company: 501/367 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, service). Unit 501, 367 Great North Road, Grey Lynn, Auckland had been their registered address, up until 04 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Nutritional Foods Limited (an entity) located at Rd 1, Hamilton postcode 3281. "Dairy products mfg nec" (ANZSIC C113340) is the classification the ABS issued to Cilantro Cheese Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Bisley Road, Enderley, Hamilton, 3214 | Delivery & postal | 24 Feb 2022 |
| Pwc Centre, Level 4 109 Ward Street, Hamilton, 3240 | Registered & physical & service | 04 Mar 2022 |
| 501/367 Great North Road, Grey Lynn, Auckland, 1021 | Registered & service | 07 Mar 2024 |
Contact info
64 21 331963
Phone (Phone)
64 21 976475
Phone (Phone)
cilantrocheese@gmail.com
Email
rupert.soar@nznutritionalfoods.com
Email (contact)
accounts@cilantrocheese.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cilantrocheese.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rupert Robin Soar
Auckland, 1021
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Monica Senna Salerno
Claudelands, Hamilton, 3214
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 24 Feb 2022 |
|
Jenny Miree Oldham
Hamilton East, Hamilton, 3216
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 01 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 501, 367 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 31 Jan 2022 - 04 Mar 2022 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 01 Jun 2017 - 31 Jan 2022 |
| 41 Old Mill Street, Frankton, Hamilton, 3204 | Physical & registered | 14 Sep 2011 - 01 Jun 2017 |
| 72 Firth Street, Hamilton East, Hamilton, 3216 | Physical & registered | 18 Aug 2010 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Nutritional Foods Limited Shareholder NZBN: 9429037571726 Entity (NZ Limited Company) |
Rd 1 Hamilton 3281 |
26 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maues Guimaraes, Marco Polo Individual |
Claudelands Hamilton 3214 |
18 Aug 2010 - 24 Feb 2022 |
|
Roberton, Jason Garreth Individual |
Hamilton Lake Hamilton 3204 |
18 Aug 2010 - 24 Feb 2022 |
|
Senna Salerno, Monica Individual |
Claudelands Hamilton 3214 |
18 Aug 2010 - 24 Feb 2022 |
|
Carrboro Limited Shareholder NZBN: 9429036535798 Company Number: 1203708 Entity |
Hamilton East Hamilton 3216 |
18 Aug 2010 - 15 May 2019 |
|
Senna Salerno, Monica Individual |
Claudelands Hamilton 3214 |
18 Aug 2010 - 24 Feb 2022 |
|
Oldham, Jenny Miree Individual |
Hamilton East Hamilton 3216 |
21 Mar 2011 - 15 May 2019 |
|
Senna Salerno, Monica Individual |
Claudelands Hamilton 3214 |
18 Aug 2010 - 24 Feb 2022 |
|
Senna Salerno, Monica Individual |
Claudelands Hamilton 3214 |
18 Aug 2010 - 24 Feb 2022 |
|
Maues Guimaraes, Marco Polo Individual |
Claudelands Hamilton 3214 |
18 Aug 2010 - 24 Feb 2022 |
|
Maues Guimaraes, Marco Polo Individual |
Claudelands Hamilton 3214 |
18 Aug 2010 - 24 Feb 2022 |
|
Roberton, Jason Garreth Individual |
Hamilton Lake Hamilton 3204 |
18 Aug 2010 - 24 Feb 2022 |
|
Roberton, Jason Garreth Individual |
Hamilton Lake Hamilton 3204 |
18 Aug 2010 - 24 Feb 2022 |
|
Soar, Rupert Robin Individual |
Auckland 1021 |
15 May 2019 - 26 Jun 2019 |
|
Carrboro Limited Shareholder NZBN: 9429036535798 Company Number: 1203708 Entity |
Takapuna Auckland 0622 |
18 Aug 2010 - 15 May 2019 |
Ultimate Holding Company
| Effective Date | 23 Feb 2022 |
| Name | New Zealand Nutritional Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 962435 |
| Country of origin | NZ |
| Address |
18 Reid Road Rd 1 Hamilton 3281 |
Location
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