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Superfino Due Limited

Type: NZ Limited Company (Ltd)
9429030904200
NZBN
3620152
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 08 Oct 2018

Superfino Due Limited was started on 03 Nov 2011 and issued an NZBN of 9429030904200. This registered LTD company has been supervised by 2 directors: John Holloway - an active director whose contract started on 03 Dec 2020,
Steven Gianoutsos - an inactive director whose contract started on 03 Nov 2011 and was terminated on 04 Dec 2020.
As stated in our information (updated on 20 Mar 2024), this company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Up until 08 Oct 2018, Superfino Due Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mojo Coffee Cartel Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. Superfino Due Limited is categorised as "Coffee shops" (ANZSIC H451120).

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 15 Apr 2015 to 08 Oct 2018

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 Nov 2011 to 15 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mojo Coffee Cartel Limited
Shareholder NZBN: 9429038546815
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gianoutsos, Steven Southgate
Wellington
6023
New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755
Individual Gianoutsos, Julie Southgate
Wellington
6023
New Zealand
Director Steven Gianoutsos Southgate
Wellington
6023
New Zealand
Entity M G Bale Trustees 2007 Limited
Shareholder NZBN: 9429033247564
Company Number: 1965755

Ultimate Holding Company

21 Jul 1991
Effective Date
Mojo Coffee Cartel Limited
Name
Ltd
Type
661777
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Holloway - Director

Appointment date: 03 Dec 2020

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 17 Jan 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Dec 2020


Steven Gianoutsos - Director (Inactive)

Appointment date: 03 Nov 2011

Termination date: 04 Dec 2020

Address: Southgate, Wellington, 6023 New Zealand

Address used since 03 Nov 2011

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