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Nero Restaurant Limited

Type: NZ Limited Company (Ltd)
9429033077000
NZBN
2018941
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
263 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Dec 2010
263 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 27 Nov 2019

Nero Restaurant Limited, a registered company, was started on 19 Oct 2007. 9429033077000 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been supervised by 5 directors: Armando Koci - an active director whose contract started on 19 Oct 2007,
Wilhelmina Koci - an active director whose contract started on 25 Aug 2011,
Adrian Tusha - an inactive director whose contract started on 01 Jun 2017 and was terminated on 09 Nov 2018,
Pierluigi Mattioli - an inactive director whose contract started on 16 Aug 2010 and was terminated on 24 Aug 2011,
Pierluigi Mattioli - an inactive director whose contract started on 19 Oct 2007 and was terminated on 24 May 2010.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 263 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: postal, office).
Nero Restaurant Limited had been using 263 Ponsonby Road, Ponsonby, Auckland 1011 as their physical address until 08 Dec 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

263 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 263 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand

Physical address used from 02 Dec 2008 to 08 Dec 2010

Address #2: Apartment 4f, 105 Albert Street, Auckland City

Physical address used from 19 Oct 2007 to 02 Dec 2008

Address #3: Apartment 4f, 105 Albert Street, Auckland City New Zealand

Registered address used from 19 Oct 2007 to 08 Dec 2010

Contact info
64 9 3611556
11 Nov 2018 Phone
gustoitaliano@xtra.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
gustoitaliano@xtra.co.nz
11 Nov 2018 Email
www.gustoitaliano.co.nz
11 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Koci, Wilhelmina Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Koci, Armando Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mattioli, Pierluigi Freemans Bay
Auckland
1011
New Zealand
Individual Mattioli, Pierluigi 105 Albert Street
Auckland City
Individual Tusha, Adrian Birkenhead
Auckland
0626
New Zealand
Directors

Armando Koci - Director

Appointment date: 19 Oct 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Feb 2019

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 01 Apr 2015


Wilhelmina Koci - Director

Appointment date: 25 Aug 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Feb 2019

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 01 Apr 2015


Adrian Tusha - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 09 Nov 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Jun 2017


Pierluigi Mattioli - Director (Inactive)

Appointment date: 16 Aug 2010

Termination date: 24 Aug 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Dec 2010


Pierluigi Mattioli - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 24 May 2010

Address: 105 Albert Street, Auckland City, 1010 New Zealand

Address used since 19 Oct 2007

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