Scalinis Restaurant Limited, a registered company, was started on 26 Feb 2009. 9429032368864 is the number it was issued. The company has been supervised by 4 directors: Michael Santo Colosimo - an active director whose contract began on 02 Dec 2019,
Marie Clare Colosimo - an inactive director whose contract began on 26 Feb 2009 and was terminated on 27 Aug 2020,
Robert Laurie Merlo - an inactive director whose contract began on 22 Feb 2018 and was terminated on 02 Dec 2019,
Michael Santo Colosimo - an inactive director whose contract began on 05 Dec 2017 and was terminated on 22 Feb 2018.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Flat 7, 429 Tamaki Drive, St Heliers, Auckland, 1071 (category: registered, physical).
Scalinis Restaurant Limited had been using Floor 2, 38 Whitaker Place, Grafton, Auckland as their registered address until 02 Oct 2020.
A single entity controls all company shares (exactly 1000 shares) - Colosimo, Michael Santo - located at 1071, St Heliers, Auckland.
Previous addresses
Address: Floor 2, 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jul 2019 to 02 Oct 2020
Address: 216 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 11 Nov 2013 to 19 Jul 2019
Address: 10 Maheke Street, St Heliers, Auckland 1071 New Zealand
Registered & physical address used from 06 May 2010 to 11 Nov 2013
Address: 429 Tamaki Drive, St Heliers, Auckland
Physical & registered address used from 26 Feb 2009 to 06 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Colosimo, Michael Santo |
St Heliers Auckland 1071 New Zealand |
07 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colosimo, Marie Clare |
Grafton Auckland 1010 New Zealand |
26 Feb 2009 - 07 Dec 2019 |
Michael Santo Colosimo - Director
Appointment date: 02 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2019
Marie Clare Colosimo - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 27 Aug 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 11 Jul 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Dec 2013
Robert Laurie Merlo - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 02 Dec 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 22 Feb 2018
Michael Santo Colosimo - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 22 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Dec 2017
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