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Italian Cheeses Limited

Type: NZ Limited Company (Ltd)
9429033338606
NZBN
1952129
Company Number
Registered
Company Status
97032491
GST Number
No Abn Number
Australian Business Number
C113330
Industry classification code
Cheese Mfg
Industry classification description
Current address
7 Landfill Access Road
Rd 4
Albany 0794
New Zealand
Registered address used since 25 Jul 2012
1215a State Highway 17
Rd4
Dairy Flat 0794
New Zealand
Physical & service address used since 29 Sep 2016
1215a State Highway 17
Rd4
Dairy Flat 0794
New Zealand
Delivery & postal & office address used since 09 Sep 2020

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).

Addresses

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

Contact info
64 09 4260403
09 Sep 2020 Phone
accounts@massimos.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
info@massimos.co.nz
11 Sep 2018 Email
www.massimos.co.nz
11 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Lubisco, Marina Pavlovna Rd 4
Albany
0794
New Zealand
Entity (NZ Limited Company) Mamalu Trustee Limited
Shareholder NZBN: 9429049284690
Albany
Auckland
0632
New Zealand
Individual Lubisco, Massimo Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lubisco, Marina Pavlovna Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lubisco, Massimo Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mamalu Trust Rd 4
Dairy Flat
0794
New Zealand
Directors

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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