Luciano Espresso Limited, a registered company, was launched on 26 Jul 2011. 9429031011143 is the NZBN it was issued. "Coffee shops" (business classification H451120) is how the company has been classified. This company has been supervised by 2 directors: Luciano Marcolino - an active director whose contract began on 26 Jul 2011,
Melissa Donnelly - an active director whose contract began on 26 Jul 2011.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 (types include: registered, physical).
Luciano Espresso Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their physical address until 30 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 08 Dec 2016 to 30 Nov 2018
Address: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 14 Dec 2015 to 08 Dec 2016
Address: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 26 Jul 2011 to 14 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Marcolino, Luciano |
Casebrook Christchurch 8051 New Zealand |
26 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Donnelly, Melissa |
Casebrook Christchurch 8051 New Zealand |
26 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donnelly - Marcolino, Angelica |
Mount Pleasant Christchurch 8081 New Zealand |
26 Jul 2011 - 22 Nov 2019 |
Individual | Donnelly - Marcolino, Charlotte |
Mount Pleasant Christchurch 8081 New Zealand |
26 Jul 2011 - 22 Nov 2019 |
Luciano Marcolino - Director
Appointment date: 26 Jul 2011
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 18 Jun 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Jul 2011
Melissa Donnelly - Director
Appointment date: 26 Jul 2011
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 18 Jun 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Jul 2011
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