Panera Bread Company Limited
Type: NZ Limited Company (Ltd)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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 14 May 2014 |
Director | 17 Apr 2003 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Alana Mary Individual |
Mount Wellington Auckland 1060 |
18 Jul 2023 - current |
| 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 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
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L'almont Trustee Limited 5 William Laurie Place |
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Baker Property Consultancy Limited 5 William Laurie Place |
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Mark Crene Consultants Limited 5 William Laurie Place |
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Willesden Down Enterprises Limited 5 William Laurie Place |
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Olsen Daycare Limited 5 William Laurie Place |