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Romastone Pty Limited

Type: NZ Limited Company (Ltd)
9429031389907
NZBN
3105446
Company Number
Registered
Company Status
Current address
Level 9
149 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jun 2022

Romastone Pty Limited was started on 07 Sep 2010 and issued an NZBN of 9429031389907. This registered LTD company has been managed by 3 directors: John Geoffrey Eric Benton - an active director whose contract started on 07 Sep 2010,
Toni Jay Benton Butcher - an active director whose contract started on 30 Nov 2023,
Barry Finlay Raymond Scott - an inactive director whose contract started on 07 Sep 2010 and was terminated on 23 Jun 2017.
As stated in our information (updated on 05 May 2024), this company registered 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (types include: registered, physical).
Up until 09 Jun 2022, Romastone Pty Limited had been using Floor 18, 282 Lambton Quay, Wellington as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Eric Nominees Nz Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011.

Addresses

Previous addresses

Address: Floor 18, 282 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 28 Jun 2013 to 09 Jun 2022

Address: Floor 18, Caltex House, 282 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 07 Sep 2010 to 28 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Eric Nominees Nz Limited
Shareholder NZBN: 9429036186570
149 Featherston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jarden Corporation Australia Pty Limited
Other Null - Jarden Corporation Australia Pty Limited
Directors

John Geoffrey Eric Benton - Director

Appointment date: 07 Sep 2010

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 07 Sep 2010


Toni Jay Benton Butcher - Director

Appointment date: 30 Nov 2023

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 30 Nov 2023


Barry Finlay Raymond Scott - Director (Inactive)

Appointment date: 07 Sep 2010

Termination date: 23 Jun 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 07 Sep 2010

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