Italian Cheeses Limited was launched on 08 Jun 2007 and issued an NZ business identifier of 9429033338606. This registered LTD company has been run by 1 director, named Massimo Lubisco - an active director whose contract started on 08 Jun 2007.
According to the BizDb data (updated on 22 Apr 2024), this company registered 3 addresses: 1215A State Highway 17, Rd4, Dairy Flat, 0794 (delivery address),
1215A State Highway 17, Rd4, Dairy Flat, 0794 (postal address),
1215A State Highway 17, Rd4, Dairy Flat, 0794 (office address),
1215A State Highway 17, Rd4, Dairy Flat, 0794 (physical address) among others.
Up until 29 Sep 2016, Italian Cheeses Limited had been using 7 Landfill Access Road, Rd 4, Albany as their physical address.
BizDb found old names for this company: from 08 Jun 2007 to 30 Nov 2010 they were named Elson Nz Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Lubisco, Marina Pavlovna (an individual) located at Rd 4, Albany postcode 0794,
Mamalu Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Lubisco, Massimo (an individual) located at Rd 4, Albany postcode 0794.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lubisco, Marina Pavlovna - located at Rd 4, Albany.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Lubisco, Massimo, located at Rd 4, Albany (an individual). Italian Cheeses Limited has been classified as "Cheese mfg" (business classification C113330).
Principal place of activity
7 Landfill Access Road, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: 7 Landfill Access Road, Rd 4, Albany, 0794 New Zealand
Physical address used from 25 Jul 2012 to 29 Sep 2016
Address #2: 1685 State Highway 16, Rd 2, Helensville, 0875 New Zealand
Physical address used from 02 May 2012 to 25 Jul 2012
Address #3: 1685 State Highway 16, Rd 2, Helensville, 0875 New Zealand
Registered address used from 07 Dec 2010 to 25 Jul 2012
Address #4: Via Monte Grappa, 30, 70125 -bari, Italy New Zealand
Registered address used from 17 Mar 2009 to 07 Dec 2010
Address #5: Via Monte Grappa, 30, 70125 -bari, Italy New Zealand
Physical address used from 17 Mar 2009 to 02 May 2012
Address #6: 2 Mander Place, Miramar, Wellington, 6003, New Zealand
Physical & registered address used from 08 Jun 2007 to 17 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lubisco, Marina Pavlovna |
Rd 4 Albany 0794 New Zealand |
07 Feb 2017 - |
Entity (NZ Limited Company) | Mamalu Trustee Limited Shareholder NZBN: 9429049284690 |
Albany Auckland 0632 New Zealand |
13 Sep 2022 - |
Individual | Lubisco, Massimo |
Rd 4 Albany 0794 New Zealand |
08 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lubisco, Marina Pavlovna |
Rd 4 Albany 0794 New Zealand |
07 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lubisco, Massimo |
Rd 4 Albany 0794 New Zealand |
08 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mamalu Trust |
Rd 4 Dairy Flat 0794 New Zealand |
15 Jun 2021 - 13 Sep 2022 |
Massimo Lubisco - Director
Appointment date: 08 Jun 2007
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Oct 2012
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