Roundpizza Limited was registered on 23 Dec 2014 and issued an NZ business number of 9429041530580. This registered LTD company has been supervised by 4 directors: Ferruccio Piantini - an active director whose contract started on 23 Dec 2014,
Tomaso P. - an active director whose contract started on 26 Sep 2017,
Giuseppe Carrozzino - an active director whose contract started on 08 Jun 2020,
Marco Canegallo - an inactive director whose contract started on 23 Dec 2014 and was terminated on 16 Jun 2020.
As stated in BizDb's database (updated on 03 Apr 2024), this company registered 3 addresses: 3 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
3 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
3 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
Po Box 18043, Glen Innes, Auckland, 1743 (postal address) among others.
Until 12 Aug 2019, Roundpizza Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 3500000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3500000 shares are held by 1 entity, namely:
Ch-501.3.023.203-1 - Biribari Sa (an other) located at 6900 Lugano. Roundpizza Limited has been classified as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
3 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Dec 2014 to 12 Aug 2019
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3500000 | |||
| Other (Other) | Ch-501.3.023.203-1 - Biribari Sa |
6900 Lugano Switzerland |
16 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cidi International Sa |
6900 Lugano Switzerland |
23 Dec 2014 - 16 Nov 2022 |
| Other | Cidi International Sa |
6900 Lugano Switzerland |
23 Dec 2014 - 16 Nov 2022 |
| Other | Cidi International Sa |
6900 Lugano Switzerland |
23 Dec 2014 - 16 Nov 2022 |
| Individual | Canegallo, Marco |
Rd 1 Howick 2571 New Zealand |
23 Dec 2014 - 28 Apr 2021 |
Ferruccio Piantini - Director
Appointment date: 23 Dec 2014
Address: Riva Paridiso 30, Paradiso, Switzerland
Address used since 23 Dec 2014
Tomaso P. - Director
Appointment date: 26 Sep 2017
Giuseppe Carrozzino - Director
Appointment date: 08 Jun 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 08 Jun 2020
Marco Canegallo - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 16 Jun 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 18 Jul 2016
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