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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1170 | |||
Other (Other) | Beretta Australia Pty Limited |
Dandenong South Victoria 3175 Australia |
25 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coe, Martyn Keith |
Remuera Auckland 1050 New Zealand |
25 May 2005 - 25 May 2018 |
Ultimate Holding Company
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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