General information
The Cheesecake Shop (nz) Limited
Type: NZ Limited Company (Ltd)9429033161839
New Zealand Business Number
1980607
Company Number
Registered
Company Status
G412925 - Cake Retailing
Industry classification codes with description
The Cheesecake Shop (Nz) Limited (New Zealand Business Number 9429033161839) was registered on 05 Sep 2007. 5 addresess are currently in use by the company: 7B Canaveral Drive, Rosedale, Auckland, 0632 (type: postal, office). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 09 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
R & W Traders Pty Ltd (an other) located at Villawood, Nsw 2163, Australia. "Cake retailing" (business classification G412925) is the classification the Australian Bureau of Statistics issued to The Cheesecake Shop (Nz) Limited. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7b Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 09 Nov 2020 |
| 7b Canaveral Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 07 Jul 2022 |
Contact info
61 02 97231011
Phone (Phone)
evelynz@cheesecake.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.thecheesecakeshop.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Ludski
Prahran, Victoria, 3181
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Andrew Charles Rennie
Seacliff, South Australia, 5049
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Yumei Zhou
Bella Vista, Nsw, 2153
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Scott Bush
Wanniassa Act, 2903
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Kenneth Vivian Rosebery
Villawood Nsw, 2163
Address used since 01 Jan 1970
Cronulla Nsw, 2230
Address used since 02 Feb 2017
Villawood Nsw, 2163
Address used since 01 Jan 1970 |
Director | 02 Feb 2017 - 31 Dec 2022 |
|
Timothy Yuen Cheng Zee
Singapore, 247964
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 31 Jan 2022 |
|
Lincoln Lin Feng Pan
10-16 Oaklands Path, Mid Levels, Hongkong, 999077
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 31 Jan 2022 |
|
Tak Wai Wong
576 Yuyuan Road, Shanghai,
Address used since 01 Jan 2020
South Shan Xi Road, Shanghai,
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 31 Jan 2022 |
|
Michael Paul Kulic
Mosman Nsw, 2088
Address used since 02 Feb 2017
Villawood Nsw, 2163
Address used since 01 Jan 1970
Villawood Nsw, 2163
Address used since 01 Jan 1970 |
Director | 02 Feb 2017 - 31 Mar 2020 |
|
Robert Konopacki
Villawood, Nsw 2163,
Address used since 01 Jan 1970
Sorrento, Qld, 4217
Address used since 02 Sep 2013
Villawood, Nsw 2163,
Address used since 01 Jan 1970 |
Director | 05 Sep 2007 - 02 Feb 2017 |
|
Warwick Konopacki
Villawood, Nsw 2163,
Address used since 01 Jan 1970
Villawood, Nsw 2163,
Address used since 01 Jan 1970
Annandale, Nsw, 2038
Address used since 02 Sep 2013 |
Director | 05 Sep 2007 - 02 Feb 2017 |
Addresses
Principal place of activity
| 7b Canaveral Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jan 2010 - 09 Nov 2020 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 05 Sep 2007 - 11 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R & W Traders Pty Ltd Other (Other) |
Villawood Nsw 2163, Australia |
05 Sep 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R & W Traders Pty Ltd |
| Type | Australia |
| Ultimate Holding Company Number | 55583821 |
| Country of origin | AU |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |
Similar companies
|
Primrose Hill Farm Limited 82 Goatley Road |
|
Fukurou Patisserie Limited Shop 13/ 28 Remuera Road |
|
Cakes NZ Limited Unit 18, 25 Rossmay Terrace |
|
Pivo Limited 224b Green Lane West |
|
Bloom Cupcakes Limited 134 Porritt Avenue |
|
My Little Kitchen Limited 75a Balmain Road |