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Villa Italia Limited

Type: NZ Limited Company (Ltd)
9429030852822
NZBN
3684535
Company Number
Registered
Company Status
C121310
Industry classification code
Liqueur Mfg
Industry classification description
Current address
37 Kingfisher Drive
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 09 Dec 2011
165a Waimate North Road
Rd 3
Kerikeri 0293
New Zealand
Registered & service address used since 22 Jun 2023

Villa Italia Limited was registered on 09 Dec 2011 and issued a business number of 9429030852822. This registered LTD company has been supervised by 2 directors: Andrea Paolo Loggia - an active director whose contract started on 09 Dec 2011,
Paolo Loggia - an inactive director whose contract started on 09 Dec 2011 and was terminated on 27 Feb 2019.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 165A Waimate North Road, Rd 3, Kerikeri, 0293 (category: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Loggia, Andrea Paolo (a director) located at Kerikeri postcode 0293.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Turcato, Marzia - located at Kerikeri. Villa Italia Limited was classified as "Liqueur mfg" (ANZSIC C121310).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Loggia, Andrea Paolo Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Turcato, Marzia Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loggia, Paolo Kerikeri
0294
New Zealand
Directors

Andrea Paolo Loggia - Director

Appointment date: 09 Dec 2011

Address: Kerikeri, 0293 New Zealand

Address used since 07 Oct 2022

Address: Kerikeri, 0294 New Zealand

Address used since 09 Dec 2011


Paolo Loggia - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 27 Feb 2019

Address: Kerikeri, 0294 New Zealand

Address used since 09 Dec 2011

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