Nostra Produzione Limited, a registered company, was registered on 28 Feb 2007. 9429033572123 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. This company has been managed by 7 directors: Adrian Martin Green - an active director whose contract started on 17 Jun 2013,
Lisa Maree Turnbull Green - an active director whose contract started on 19 Sep 2018,
Briar Thomson - an active director whose contract started on 19 Sep 2018,
Joshua William Pointon - an inactive director whose contract started on 01 Jul 2010 and was terminated on 19 Sep 2018,
Oudeni Valentina Dias - an inactive director whose contract started on 28 Feb 2007 and was terminated on 27 May 2013.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 82 -84 Rotherham Terrace, Miramar, Wellington (types include: physical, service).
Nostra Produzione Limited had been using 16 Satara Crescent, Khandallah, Wellington as their physical address up until 25 Feb 2008.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 60 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 24 shares (20%). Lastly the 3rd share allocation (36 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 16 Satara Crescent, Khandallah, Wellington
Physical address used from 28 Feb 2007 to 25 Feb 2008
Address #2: 16 Satara Crescent, Khandallah, Wellington
Registered address used from 28 Feb 2007 to 11 Dec 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Green, Adrian Martin |
Strathmore Park Wellington 6022 New Zealand |
31 May 2013 - |
| Director | Turnbull Green, Lisa Maree |
Miramar Wellington 6022 New Zealand |
24 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Green, Adrian Martin |
Strathmore Park Wellington 6022 New Zealand |
31 May 2013 - |
| Director | Turnbull Green, Lisa Maree |
Miramar Wellington 6022 New Zealand |
24 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Thomson, Briar |
Miramar Wellington 6022 New Zealand |
24 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thurlow, David Ian |
Strathmore Wellington |
20 Dec 2007 - 20 Dec 2007 |
| Individual | Tse, Andrew William |
Khandallah Wellington |
28 Feb 2007 - 02 Apr 2008 |
| Individual | Pointon, Joshua William |
Miramar Wellington 6022 New Zealand |
05 Aug 2010 - 24 Sep 2018 |
| Individual | Thurlow, David Ian |
Strathmore Wellington New Zealand |
02 Apr 2008 - 31 May 2013 |
| Individual | Dias, Oudeni Valentina |
Seatoun Wellington |
28 Feb 2007 - 31 May 2013 |
Adrian Martin Green - Director
Appointment date: 17 Jun 2013
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 31 Mar 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Feb 2014
Lisa Maree Turnbull Green - Director
Appointment date: 19 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Sep 2018
Briar Thomson - Director
Appointment date: 19 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Sep 2018
Joshua William Pointon - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 19 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 May 2016
Oudeni Valentina Dias - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 27 May 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Feb 2007
David Ian Thurlow - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 27 May 2013
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 14 Dec 2007
Andrew William Tse - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 01 Apr 2008
Address: Khandallah, Wellington,
Address used since 28 Feb 2007
The Local Garage Limited
91 Para Street
Wellington East Netball Club Incorporated
78 Rotherham Terrace
Stickybeak Media Limited
65a Rex Street
Storehouse Investments Limited
65a Rex Street
Just Think Investments Limited
65a Rex Street
Feature Construction Limited
67 Rex St
Lashings Food Limited
88b Townsend Road
Mum Limited
F/13 32 Akaroa Drive
Nichols Garden Cafe Central Otago Limited
21 Ferry Street
Pandy Limited
39a Darlington Road
Sam & Phou Company Limited
510 Broadway
Trattoria Da Franco Limited
29 Dundas Street