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Rialto Distribution Limited

Type: NZ Limited Company (Ltd)
9429034823347
NZBN
1623385
Company Number
Registered
Company Status
Current address
9th Floor
Southern Cross Building
Cnr Victoria & High Streets, Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 12 Apr 2005
9th Floor
Southern Cross Building
Cnr Victoria & High Streets, Auckland New Zealand
Physical & registered & service address used since 12 Apr 2005

Rialto Distribution Limited, a registered company, was incorporated on 12 Apr 2005. 9429034823347 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David John Ross - an active director whose contract began on 12 Apr 2005,
Kelly Stephan Rogers - an active director whose contract began on 12 Apr 2005,
Wayne Smith - an inactive director whose contract began on 31 Oct 2005 and was terminated on 30 Jun 2017.

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Rialto Distribution International Limited
Shareholder NZBN: 9429050454501
Level 9 Southern Cross Building
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ronwood Investments Limited
Shareholder NZBN: 9429037776879
Company Number: 922527
Individual Rogers, Kelly Stephan Westmere
Auckland
Entity Rogersco Limited
Shareholder NZBN: 9429034876527
Company Number: 1613175
Westmere
Auckland
Entity Ishi Limited
Shareholder NZBN: 9429031785655
Company Number: 1498290
Southern Cross Building
Cnr Victoria & High Streets, Auckland
Entity Rogersco Limited
Shareholder NZBN: 9429034876527
Company Number: 1613175
Westmere
Auckland
Entity Ishi Limited
Shareholder NZBN: 9429031785655
Company Number: 1498290
Southern Cross Building
Cnr Victoria & High Streets, Auckland
Individual Ross, David John Remuera
Auckland
Entity Ronwood Investments Limited
Shareholder NZBN: 9429037776879
Company Number: 922527
Directors

David John Ross - Director

Appointment date: 12 Apr 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2005


Kelly Stephan Rogers - Director

Appointment date: 12 Apr 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Apr 2005


Wayne Smith - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 30 Jun 2017

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 28 May 2010

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