Kiwi Tissue Group Nz Limited was incorporated on 01 Aug 2012 and issued a New Zealand Business Number of 9429030571112. The registered LTD company has been run by 3 directors: Lorenzo Bergese - an active director whose contract started on 02 Aug 2021,
Mark John Allan - an inactive director whose contract started on 27 Nov 2020 and was terminated on 31 Jul 2021,
Vaughan Bryan Tombs - an inactive director whose contract started on 01 Aug 2012 and was terminated on 01 Dec 2020.
As stated in the BizDb data (last updated on 03 Apr 2024), the company registered 2 addresses: 607 Rosebank Road, Avondale, Auckland, 1026 (office address),
Suite 9, Level 2, The Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (registered address),
Suite 9, Level 2, The Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (physical address),
Suite 9, Level 2, The Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (service address) among others.
Up to 10 Aug 2021, Kiwi Tissue Group Nz Limited had been using Unit 5, 43 Fremlin Place, Avondale, Auckland as their registered address.
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:
Bonetto, Franco (an individual) located at Salisbury, Qld postcode 4107.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fbtij Holdings Pty Limited - located at Salisbury, Qld.
Principal place of activity
607 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: Unit 5, 43 Fremlin Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 27 Sep 2019 to 10 Aug 2021
Address #2: 607 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 20 Oct 2017 to 27 Sep 2019
Address #3: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 Jul 2014 to 20 Oct 2017
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2012 to 09 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bonetto, Franco |
Salisbury Qld 4107 Australia |
23 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Fbtij Holdings Pty Limited |
Salisbury Qld 4107 Australia |
01 Aug 2012 - |
Lorenzo Bergese - Director
Appointment date: 02 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Aug 2021
Mark John Allan - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 31 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2020
Vaughan Bryan Tombs - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 01 Dec 2020
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Aug 2012
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