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Citterio Limited

Type: NZ Limited Company (Ltd)
9429030245488
NZBN
4424318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 1 50 Bloomfield Terrace
Lower Hutt
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 29 Apr 2013
Po Box 33079
Petone
Lower Hutt 5046
New Zealand
Postal address used since 05 Aug 2020
Level 1 50 Bloomfield Terrace
Lower Hutt
Lower Hutt 5010
New Zealand
Office & delivery address used since 05 Aug 2020

Citterio Limited was registered on 29 Apr 2013 and issued an NZ business number of 9429030245488. This registered LTD company has been managed by 3 directors: Murray Charles Cole - an active director whose contract started on 29 Apr 2013,
Timothy Sinclair Tasmin Smith - an active director whose contract started on 31 Mar 2018,
Mark William Edmett Green - an inactive director whose contract started on 29 Apr 2013 and was terminated on 31 Mar 2018.
As stated in BizDb's database (updated on 23 Feb 2024), the company registered 1 address: Po Box 33079, Petone, Lower Hutt, 5046 (category: postal, office).
BizDb found old names used by the company: from 26 Apr 2013 to 25 Sep 2017 they were called Citterio Leases Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mbh Limited (an entity) located at Martinborough, Martinborough postcode 5781.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cole, Murray Charles - located at The Square Kitchener Street, Martinborough. Citterio Limited has been categorised as "Hotel operation" (ANZSIC H440040).

Addresses

Principal place of activity

Level 1 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 New Zealand

Contact info
64 21 08204327
05 Aug 2020 Phone
tim@martinboroughhotel.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mbh Limited
Shareholder NZBN: 9429046662743
Martinborough
Martinborough
5781
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cole, Murray Charles The Square Kitchener Street
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Mark William Edmett Martinborough
Martinborough
5711
New Zealand
Director Mark William Edmett Green Martinborough
Martinborough
5711
New Zealand
Directors

Murray Charles Cole - Director

Appointment date: 29 Apr 2013

Address: The Square Kitchener Street, Martinborough, 5711 New Zealand

Address used since 09 Aug 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Apr 2013


Timothy Sinclair Tasmin Smith - Director

Appointment date: 31 Mar 2018

Address: Martinborough, 5781 New Zealand

Address used since 31 Mar 2018


Mark William Edmett Green - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 31 Mar 2018

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 29 Apr 2013

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