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General information

Panera Bread Company Limited

Type: NZ Limited Company (Ltd)
9429036033270
New Zealand Business Number
1292005
Company Number
Registered
Company Status

Panera Bread Company Limited (New Zealand Business Number 9429036033270) was incorporated on 17 Apr 2003. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up to 20 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
North, Malcolm (a director) - located at Mount Wellington, Auckland. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 20 Apr 2021
Last updated:
Directors
Name and Address Role Period
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 14 May 2014
Director 17 Apr 2003 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 16 Jun 2017 - 20 Apr 2021
5 William Laurie Place, Albany, Auckland, 0632 Registered 17 May 2013 - 16 Jun 2017
5 William Laurie Place, Albany, Auckland, 0632 Registered 06 Jun 2012 - 17 May 2013
5 William Laurie Place, Albany, Auckland, 0632 Physical 06 Jun 2012 - 16 Jun 2017
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 01 May 2008 - 06 Jun 2012
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 21 Jun 2005 - 01 May 2008
8 Poland Road, Glenfield, Auckland Registered & physical 17 Apr 2003 - 21 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
North, Alana Mary
Individual 		Mount Wellington
Auckland
1060 		18 Jul 2023 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
North, Malcolm
Director 		Mount Wellington
Auckland
1060 		09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
North, Alana
Individual 		Mount Wellington
Auckland
1060 		09 Jun 2016 - 18 Jul 2023
Bakery Sales Limited
Shareholder NZBN: 9429038698910
Company Number: 627385
Entity 		17 Apr 2003 - 09 Jun 2016
Bakery Sales Limited
Shareholder NZBN: 9429038698910
Company Number: 627385
Entity 		17 Apr 2003 - 09 Jun 2016
Location
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