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 03 Apr 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).
Principal place of activity
Level 1 50 Bloomfield Terrace, Lower Hutt, Lower Hutt, 5010 New Zealand
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mbh Limited Shareholder NZBN: 9429046662743 |
Martinborough Martinborough 5781 New Zealand |
02 May 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cole, Murray Charles |
The Square Kitchener Street Martinborough 5711 New Zealand |
29 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Mark William Edmett |
Martinborough Martinborough 5711 New Zealand |
29 Apr 2013 - 02 May 2018 |
| Director | Mark William Edmett Green |
Martinborough Martinborough 5711 New Zealand |
29 Apr 2013 - 02 May 2018 |
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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