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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Koci, Wilhelmina |
Henderson Auckland 0612 New Zealand |
26 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Koci, Armando |
Henderson Auckland 0612 New Zealand |
19 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mattioli, Pierluigi |
Freemans Bay Auckland 1011 New Zealand |
17 Aug 2010 - 26 Aug 2011 |
Individual | Mattioli, Pierluigi |
105 Albert Street Auckland City |
19 Oct 2007 - 23 Oct 2009 |
Individual | Tusha, Adrian |
Birkenhead Auckland 0626 New Zealand |
30 Jun 2017 - 11 Nov 2018 |
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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