Ventino Limited, a registered company, was incorporated on 10 Feb 2011. 9429031239240 is the NZ business number it was issued. The company has been run by 5 directors: Adrian Graham Barclay - an active director whose contract began on 28 Nov 2017,
David Peter Hoy - an active director whose contract began on 09 May 2022,
Philip Vincent Judge - an inactive director whose contract began on 28 Nov 2017 and was terminated on 09 May 2022,
Emily Anne Lentino - an inactive director whose contract began on 04 Aug 2016 and was terminated on 28 Nov 2017,
Antonio Lentino - an inactive director whose contract began on 10 Feb 2011 and was terminated on 05 Aug 2016.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Ventino Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 26 Jan 2011 to 05 Nov 2015 they were called Instra Holdings Limited.
All shares (20 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110.
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2016 to 29 Sep 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 16 Mar 2016 to 18 Oct 2021
Address #3: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 10 Feb 2011 to 16 Mar 2016
Basic Financial info
Total number of Shares: 20
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 |
Grafton Auckland 1010 New Zealand |
05 May 2018 - |
| Entity (NZ Limited Company) | Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 |
Napier South Napier 4110 New Zealand |
05 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
10 Feb 2011 - 05 Nov 2015 | |
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
10 Feb 2011 - 05 Nov 2015 |
Adrian Graham Barclay - Director
Appointment date: 28 Nov 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 Feb 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Nov 2017
David Peter Hoy - Director
Appointment date: 09 May 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 May 2022
Philip Vincent Judge - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 09 May 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2017
Emily Anne Lentino - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 28 Nov 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 04 Aug 2016
Antonio Lentino - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 05 Aug 2016
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 05 May 2016
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