Superfino Due Limited was started on 03 Nov 2011 and issued an NZBN of 9429030904200. This registered LTD company has been supervised by 2 directors: John Holloway - an active director whose contract started on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract started on 03 Nov 2011 and was terminated on 04 Dec 2020.
As stated in our information (updated on 20 Mar 2024), this company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up until 08 Oct 2018, Superfino Due Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Superfino Due Limited is categorised as "Coffee shops" (ANZSIC H451120).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Apr 2015 to 08 Oct 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Nov 2011 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mojo Coffee Cartel Limited Shareholder NZBN: 9429038546815 |
20 Customhouse Quay Wellington 6011 New Zealand |
17 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gianoutsos, Steven |
Southgate Wellington 6023 New Zealand |
03 Nov 2011 - 17 Sep 2013 |
Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
03 Nov 2011 - 17 Sep 2013 | |
Individual | Gianoutsos, Julie |
Southgate Wellington 6023 New Zealand |
03 Nov 2011 - 17 Sep 2013 |
Director | Steven Gianoutsos |
Southgate Wellington 6023 New Zealand |
03 Nov 2011 - 17 Sep 2013 |
Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
03 Nov 2011 - 17 Sep 2013 |
Ultimate Holding Company
John Holloway - Director
Appointment date: 03 Dec 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 17 Jan 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Dec 2020
Steven Gianoutsos - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 04 Dec 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 03 Nov 2011
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