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Di Antonio Limited

Type: NZ Limited Company (Ltd)
9429032329445
NZBN
2224190
Company Number
Registered
Company Status
Current address
22a Cullwick Road
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 01 Jul 2019

Di Antonio Limited, a registered company, was launched on 27 Mar 2009. 9429032329445 is the business number it was issued. The company has been run by 2 directors: Anthony Francis Everitt - an active director whose contract began on 27 Mar 2009,
Robert James Drum - an active director whose contract began on 19 Jan 2015.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 22A Cullwick Road, Mission Bay, Auckland, 1071 (category: registered, physical).
Di Antonio Limited had been using 1F John Street, Ponsonby, Auckland as their registered address up to 01 Jul 2019.
Former names for the company, as we established at BizDb, included: from 27 Mar 2009 to 16 Mar 2016 they were named Top Agencies Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Jul 2013 to 01 Jul 2019

Address: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 May 2012 to 11 Jul 2013

Address: Maclean Law Limited, Level 4, 41 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 27 Mar 2009 to 22 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand
Individual Everitt, Anthony Francis Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Everitt, Anthony Francis Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Drum, Robert James Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Entity Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Directors

Anthony Francis Everitt - Director

Appointment date: 27 Mar 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Jul 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Jul 2015


Robert James Drum - Director

Appointment date: 19 Jan 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jan 2015

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