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Beretta New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034747223
NZBN
1638372
Company Number
Registered
Company Status
091341719
GST Number
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
C/-kensington Swan
18 Viaduct Harbour Avenue
Auckland 1010
Shareregister & other (Address For Share Register) address used since 09 Feb 2010
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Feb 2010
Po Box 12009
Penrose
Auckland 1642
New Zealand
Postal address used since 05 Feb 2020

Beretta New Zealand Limited, a registered company, was registered on 25 May 2005. 9429034747223 is the business number it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company has been categorised. This company has been supervised by 2 directors: Luca Scribani Rossi - an active director whose contract began on 25 May 2005,
Martyn Keith Coe - an inactive director whose contract began on 25 May 2005 and was terminated on 25 May 2018.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 12009, Penrose, Auckland, 1642 (types include: postal, postal).
Beretta New Zealand Limited had been using C/-Kensington Swan, 18 Viaduct Harbour Avenue, Auckland as their registered address until 16 Feb 2010.
One entity owns all company shares (exactly 1170 shares) - Beretta Australia Pty Limited - located at 1642, Dandenong South, Victoria.

Addresses

Other active addresses

Address #4: 146 Rockfield Road, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 05 Feb 2020

Address #5: Po Box 12009, Penrose, Auckland, 1642 New Zealand

Postal address used from 23 Feb 2023

Principal place of activity

146 Rockfield Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 25 May 2005 to 16 Feb 2010

Contact info
64 9 5713370
04 Feb 2019 Phone
info@berettanewzealad.com
05 Feb 2020 Information
accounts@berettanewzealand.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
http://berettanewzealand.com/
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1170

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1170
Other (Other) Beretta Australia Pty Limited Dandenong South
Victoria
3175
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coe, Martyn Keith Remuera
Auckland 1050

New Zealand

Ultimate Holding Company

25 Oct 2021
Effective Date
Upifra Sa
Name
Private Company
Type
91524515
Ultimate Holding Company Number
LU
Country of origin
Directors

Luca Scribani Rossi - Director

Appointment date: 25 May 2005

ASIC Name: Beretta Australia Pty Ltd

Address: Mount Martha, Victoria 3934, Australia

Address used since 18 Aug 2021

Address: Dandenong South, Melbourne, 3175 Australia

Address: Dandenong South, Melbourne, 3175 Australia

Address: Hawthorn East, Victoria 3123, Australia

Address used since 25 May 2005


Martyn Keith Coe - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 25 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2005

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