Di Antonio Limited, a registered company, was launched on 27 Mar 2009. 9429032329445 is the business number it was issued. The company has been run by 2 directors: Anthony Francis Everitt - an active director whose contract began on 27 Mar 2009,
Robert James Drum - an active director whose contract began on 19 Jan 2015.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 22A Cullwick Road, Mission Bay, Auckland, 1071 (category: registered, physical).
Di Antonio Limited had been using 1F John Street, Ponsonby, Auckland as their registered address up to 01 Jul 2019.
Former names for the company, as we established at BizDb, included: from 27 Mar 2009 to 16 Mar 2016 they were named Top Agencies Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 1f John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Jul 2013 to 01 Jul 2019
Address: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 May 2012 to 11 Jul 2013
Address: Maclean Law Limited, Level 4, 41 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 27 Mar 2009 to 22 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
27 Mar 2009 - |
Individual | Everitt, Anthony Francis |
Glendowie Auckland 1071 New Zealand |
27 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Everitt, Anthony Francis |
Glendowie Auckland 1071 New Zealand |
27 Mar 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
27 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 |
27 Mar 2009 - 14 May 2012 | |
Entity | Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 |
27 Mar 2009 - 14 May 2012 |
Anthony Francis Everitt - Director
Appointment date: 27 Mar 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Jul 2015
Robert James Drum - Director
Appointment date: 19 Jan 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jan 2015
Culet Jewellery Limited
158a Jervois Road
Guy Richards Design Guide Limited
8 John St, Ponsonby, Auckland
Hunter Productions Limited
1/8 Ardmore Rd
Good More Limited
172 Jervois Road
Brackenridge Total Financial Solutions Limited
109 Jervois Road
Nanda Limited
176 Jervois Road