General information
Artisano NZ Limited
Type: NZ Limited Company (Ltd)9429041027776
New Zealand Business Number
4845919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description
Artisano Nz Limited (issued an NZ business identifier of 9429041027776) was launched on 14 Jan 2014. 7 addresess are currently in use by the company: 67 Druces Rd, Wiri, Auckland, 2104 (type: registered, service). Level 9, 45 Queen Street, Auckland had been their physical address, up until 04 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Beak & Johnston Nz Pty Ltd (an entity) located at Wiri, Auckland postcode 2104. "Food mfg nec" (business classification C119925) is the category the ABS issued Artisano Nz Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Druces Rd, Wiri, Auckland, 2104 | Service & physical & registered | 04 Oct 2017 |
| 67 Druces Rd, Wiri, Auckland, 2104 | Office & delivery | 03 Sep 2019 |
| Po Box 76362, Manukau City, Auckland, 2241 | Postal | 03 Sep 2019 |
| 67 Druces Rd, Wiri, Auckland, 2104 | Registered & service | 05 Oct 2023 |
Contact info
64 09 2604110
Phone (Phone)
cheryl@pitango.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@pitango.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Reginald Howarth Beak
Greenacre, Sydney, Nsw, 2190
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 14 Jan 2014
Greenacre, Sydney, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 14 Jan 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 Druces Rd, Wiri, Auckland, 2104 | Registered & service | 05 Oct 2023 |
Principal place of activity
| 67 Druces Rd , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 14 Jan 2014 - 04 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beak & Johnston NZ Pty Ltd Shareholder NZBN: 9429030322592 Entity (Overseas ASIC Company) |
Wiri Auckland 2104 |
14 Jan 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beak & Johnston Holdings Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 108790718 |
| Country of origin | AU |
Location
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Beak & Johnston NZ Pty Ltd 67 Druces Road |
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