Scirocco Limited was registered on 18 Dec 2012 and issued a business number of 9429030403130. The registered LTD company has been managed by 4 directors: Annarosa Petrucci - an active director whose contract began on 18 Dec 2012,
Annarosa Grazioli - an active director whose contract began on 18 Dec 2012,
Gianpaolo Grazioli - an inactive director whose contract began on 18 Dec 2012 and was terminated on 04 Mar 2013,
Gianpaolo Grazioli - an inactive director whose contract began on 18 Dec 2012 and was terminated on 04 Mar 2013.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 12 Gore Street, Auckland Central, Auckland, 1010 (category: shareregister, physical).
Up to 15 Jan 2020, Scirocco Limited had been using Level 3, 33-45 Hurstmere Road,, Takapuna, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Petrucci, Annarosa (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Gpg Trustee Company Limited - located at Takapuna, Auckland.
The third share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Gianpaolo Grazioli, located at Auckland Central, Auckland (a director),
Grazioli, Gianpaolo, located at Auckland Central, Auckland (an individual). Scirocco Limited is classified as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: Level 3, 33-45 Hurstmere Road,, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Aug 2017 to 15 Jan 2020
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 10 Aug 2016 to 16 Aug 2017
Address #3: 279 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2012 to 10 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Petrucci, Annarosa |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gpg Trustee Company Limited Shareholder NZBN: 9429033119298 |
Takapuna Auckland 0622 New Zealand |
18 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gianpaolo Grazioli |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2012 - |
Individual | Grazioli, Gianpaolo |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2012 - |
Annarosa Petrucci - Director
Appointment date: 18 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2019
Annarosa Grazioli - Director
Appointment date: 18 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Feb 2019
Gianpaolo Grazioli - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 04 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Dec 2012
Gianpaolo Grazioli - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 04 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Dec 2012
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