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General information

Cellinis Gelateria - Ice Cream Limited

Type: NZ Limited Company (Ltd)
9429037845612
New Zealand Business Number
908546
Company Number
Registered
Company Status

Cellinis Gelateria - Ice Cream Limited (issued an NZBN of 9429037845612) was started on 21 May 1998. 6 addresess are in use by the company: 1 Point Veronica Drive, Opua, Opua, 0200 (type: registered, service). 10 Fairway Drive, Kerikeri had been their registered address, up until 15 Feb 2022. Cellinis Gelateria - Ice Cream Limited used more names, namely: Blue Marlin Distributors Limited from 21 May 1998 to 10 Jul 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bobak, Annette Jane (an individual) located at Opua, Opua postcode 0200. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bobak, Lawrence Ernest (an individual) - located at Opua, Opua. Our data was last updated on 23 Apr 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Registered & physical & service 15 Feb 2022
19 Binnie Street, Paihia, 0200 Registered & service 24 Apr 2023
1 Point Veronica Drive, Opua, Opua, 0200 Registered & service 11 Jul 2023
Last updated:
Directors
Name and Address Role Period
Annette Jane Bobak
Paihia, Paihia, 0200
Address used since 21 May 2019
Paihia, 0200
Address used since 01 Aug 2014
Director 21 May 1998 - current
Lawrence Ernest Bobak
Paihia, Paihia, 0200
Address used since 21 May 2019
Paihia, Paihia, 0200
Address used since 10 Apr 2015
Director 10 Apr 2015 - 25 Jun 2019
Addresses
Previous address Type Period
10 Fairway Drive, Kerikeri Registered 29 Jun 2007 - 15 Feb 2022
10 Fairway Drive, Kerikeri, Northland, 0230 Physical 29 Jun 2007 - 15 Feb 2022
1st Floor, 3 Cobham Road, Kerikeri Physical & registered 26 Apr 2002 - 29 Jun 2007
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered 12 Apr 2000 - 26 Apr 2002
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Physical 21 May 1998 - 26 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bobak, Annette Jane
Individual 		Opua
Opua
0200 		21 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bobak, Lawrence Ernest
Individual 		Opua
Opua
0200 		21 May 1998 - current
Location
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