Ana's Espresso Cafe Limited
Type: NZ Limited Company (Ltd)Ana's Espresso Cafe Limited (issued an NZ business number of 9429034637876) was started on 22 Jul 2005. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 07 May 2020. Ana's Espresso Cafe Limited used other names, namely: 6 Stars Car Detail Limited from 20 Nov 2019 to 05 Aug 2022, Diamond Car Final Details Limited (23 Feb 2016 to 20 Nov 2019) and Lingerie For Beautiful Women Limited (22 Jul 2005 - 23 Feb 2016). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Geronasso, Ana Carolina Fernandes (a director) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Geronasso, Eduardo Jose (an individual) - located at Te Atatu South, Auckland. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite C, 10 Mana Place, Wiri, Auckland, 2104 | Service & physical | 15 May 2018 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 07 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Eduardo Jose Geronasso
Te Atatu South, Auckland, 0610
Address used since 03 Oct 2022
Te Atatu Henderson, Auckland, 0610
Address used since 10 May 2021
Avondale, Auckland, 1026
Address used since 07 May 2018
Mount Albert, Auckland, 1025
Address used since 23 May 2017
Avondale, Auckland, 1026
Address used since 26 Mar 2019 |
Director | 22 Feb 2016 - current |
|
Ana Carolina Fernandes Geronasso
Te Atatu South, Auckland, 0610
Address used since 05 Aug 2022 |
Director | 05 Aug 2022 - current |
|
Habib Lotfy Habib
Parnell, Auckland,
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - 15 Mar 2016 |
|
Marcia De Fatima Haas
Parnell, Auckland,
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - 22 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 03 Apr 2019 - 07 May 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 02 May 2018 - 03 Apr 2019 |
| Suite 10, 10 Mana Place, Wiri, Auckland, 2104 | Physical | 31 May 2017 - 15 May 2018 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered | 30 Jun 2016 - 02 May 2018 |
| 7/14 Fowlds Avenue, Sandringham, Auckland, 1024 | Physical | 02 Mar 2016 - 31 May 2017 |
| 7/14 Fowlds Avenue, Sandringham, Auckland, 1024 | Registered | 02 Mar 2016 - 30 Jun 2016 |
| 9/251 Parnell Road, Parnell, Auckland | Registered & physical | 15 Jul 2008 - 02 Mar 2016 |
| 801/20 Wyndham Street, Auckland | Registered & physical | 22 Jul 2005 - 15 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geronasso, Ana Carolina Fernandes Director |
Te Atatu South Auckland 0610 |
03 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geronasso, Eduardo Jose Individual |
Te Atatu South Auckland 0610 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandes, Ana Carolina Individual |
Avondale Auckland 1026 |
23 Feb 2016 - 03 Oct 2022 |
|
Habib, Habib Lotfy Individual |
Parnell Auckland |
22 Jul 2005 - 23 Feb 2016 |
|
Haas, Marcia De Fatima Individual |
Parnell Auckland |
22 Jul 2005 - 23 Feb 2016 |
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