Shortcuts

Negroni Limited

Type: NZ Limited Company (Ltd)
9429041962794
NZBN
5796828
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical address used since 19 Aug 2020
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 16 Dec 2022

Negroni Limited, a registered company, was incorporated on 15 Sep 2015. 9429041962794 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been run by 4 directors: Rohini Jacob - an active director whose contract began on 15 Nov 2019,
Corey Stevens - an inactive director whose contract began on 15 Sep 2015 and was terminated on 15 Nov 2019,
Deanne Rochelle Wright - an inactive director whose contract began on 18 Apr 2016 and was terminated on 31 Aug 2018,
Rohini Jacob - an inactive director whose contract began on 15 Sep 2015 and was terminated on 21 Nov 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, service).
Negroni Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up to 19 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Xenia Group Limited - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Jan 2020 to 19 Aug 2020

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Aug 2017 to 27 Jan 2020

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2015 to 24 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Xenia Group Limited
Shareholder NZBN: 9429048543170
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacob, Rohini Beach Haven
Auckland
0626
New Zealand
Individual Jacob, Rohini Birkenhead
Auckland
0626
New Zealand
Entity Stejac Holdings Limited
Shareholder NZBN: 9429041464885
Company Number: 5488335
Auckland
1140
New Zealand
Entity Stejac Holdings Limited
Shareholder NZBN: 9429041464885
Company Number: 5488335
Auckland
1140
New Zealand
Individual Wright, Paul Gregory Glenfield
Auckland
0629
New Zealand
Individual Wright, Deanne Rochelle Glenfield
Auckland
0629
New Zealand
Individual Stevens, Corey Birkenhead
Auckland
0626
New Zealand
Director Rohini Jacob Beach Haven
Auckland
0626
New Zealand
Individual Wright, Deanne Rochelle Glenfield
Auckland
0629
New Zealand
Individual White, Paul Gregory Glenfield
Auckland
0629
New Zealand

Ultimate Holding Company

19 Aug 2020
Effective Date
Xenia Group Limited
Name
Ltd
Type
8089077
Ultimate Holding Company Number
NZ
Country of origin
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Address
Directors

Rohini Jacob - Director

Appointment date: 15 Nov 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Nov 2019


Corey Stevens - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 15 Nov 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Sep 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Sep 2015


Deanne Rochelle Wright - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 31 Aug 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 18 Apr 2016


Rohini Jacob - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 21 Nov 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Sep 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Brick Bay Wines Limited
Level 2, 123 Carlton Gore Road

Browser Global Solutions Limited
Level 6, 135 Broadway

Leonardo's Pure Italian (2013) Limited
Level 6, 135 Broadway

Mariposa Mt Eden Limited
Level 2, 5-7 Kingdon Street

Mariposa Wharf Limited
Level 2, 5-7 Kingdon Street

Qsr Concepts Limited
Level 2, 5-7 Kingdon Street