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Savino Del Bene (nz) Limited

Type: NZ Limited Company (Ltd)
9429033218298
NZBN
1971187
Company Number
Registered
Company Status
Current address
Level 3
16 Viaduct Harbour Avenue
Auckland
Other address (Address For Share Register) used since 10 Sep 2007
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered address used since 10 Dec 2018

Savino Del Bene (Nz) Limited was registered on 10 Sep 2007 and issued a business number of 9429033218298. The registered LTD company has been run by 2 directors: Jeremy Austin Carr - an active director whose contract started on 10 Sep 2007,
Sergio B. - an active director whose contract started on 15 Jul 2011.
As stated in our information (last updated on 06 Nov 2019), this company registered 2 addresses: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (physical address),
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 3, 16 Viaduct Harbour Avenue, Auckland (other address).
Up to 10 Dec 2018, Savino Del Bene (Nz) Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb identified old names for this company: from 10 Sep 2007 to 10 Mar 2008 they were named Burtlea Investments No. 151 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burton Partners Trustee Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 10 Sep 2007 to 10 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Burton Partners Trustee Holdings Limited
Shareholder NZBN: 9429042193630
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony John Nicholson Milford
Auckland

New Zealand
Individual Nigel Geoffrey Ledgard Burton Herne Bay
Auckland
1011
New Zealand
Individual Jeremy Austin Carr Parnell
Auckland

New Zealand

Ultimate Holding Company

23 Oct 2018
Effective Date
Burton Partners Trustee Holdings Limited
Name
Ltd
Type
5891259
Ultimate Holding Company Number
NZ
Country of origin
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Address
Directors

Jeremy Austin Carr - Director

Appointment date: 10 Sep 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Sep 2009


Sergio B. - Director

Appointment date: 15 Jul 2011