Edamame Limited, a registered company, was registered on 03 Feb 2009. 9429032400786 is the NZBN it was issued. The company has been managed by 2 directors: Gino Gurshin - an active director whose contract started on 03 Feb 2009,
Kiro Gurshin - an active director whose contract started on 03 Feb 2009.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (category: registered, physical).
Edamame Limited had been using Level 13, Dla Piper Tower, 205 Queens St., Auckland as their physical address up until 06 Jan 2017.
Former names used by this company, as we found at BizDb, included: from 03 Feb 2009 to 05 Mar 2009 they were called Edamame Limited.
A single entity controls all company shares (exactly 100 shares) - Portofino Restaurants Holdings Limited - located at 1010, 41 Shortland St., Auckland.
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queens St., Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2015 to 06 Jan 2017
Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2014 to 30 Oct 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2011 to 17 Oct 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 15 Feb 2010 to 15 Feb 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 22 Sep 2009 to 15 Feb 2010
Address: C/-staples Rodway, Level 9, 45 Queen Street, Auckland
Registered address used from 03 Feb 2009 to 22 Sep 2009
Address: Portofino Head Office, Unit B, 95-97 Customs St West, Viaduct, Auckland
Physical address used from 03 Feb 2009 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 |
41 Shortland St. Auckland 1010 New Zealand |
03 Feb 2009 - |
Ultimate Holding Company
Gino Gurshin - Director
Appointment date: 03 Feb 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
Kiro Gurshin - Director
Appointment date: 03 Feb 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2009
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