Intralot New Zealand Limited, a registered company, was started on 21 Mar 2005. 9429034875537 is the number it was issued. "Data processing service" (business classification J592130) is how the company is categorised. This company has been supervised by 9 directors: Garry Peter Mitchell - an active director whose contract began on 02 Aug 2010,
Marios Mitromaras - an active director whose contract began on 20 Dec 2018,
Chrysostomos Sfatos - an active director whose contract began on 05 Mar 2019,
Antonios Kerastaris - an inactive director whose contract began on 18 Dec 2017 and was terminated on 05 Mar 2019,
Antonis Markopoulos - an inactive director whose contract began on 22 Feb 2013 and was terminated on 20 Dec 2018.
Last updated on 28 Feb 2024, our database contains detailed information about 4 addresses the company registered, namely: Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 (office address),
Level 6, Aia Tower, 34 Manners Street, Wellington, 6142 (physical address),
Level 6, Aia Tower, 34 Manners Street, Wellington, 6142 (service address),
Level 6, Aia Tower, 34 Manners Street, Wellington, 6142 (registered address) among others.
Intralot New Zealand Limited had been using Level 6, Aia Tower, 34 Manners Street, Wellington as their registered address up until 21 Sep 2020.
Other active addresses
Address #4: Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand
Office address used from 08 Sep 2021
Principal place of activity
Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 03 Oct 2019 to 21 Sep 2020
Address #2: Level 6, Sovereign House, 34 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2012 to 03 Oct 2019
Address #3: Level 25, Plimmer Tower, 6 Gilmer Terrace, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2011 to 19 Nov 2012
Address #4: Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand
Physical address used from 13 Dec 2005 to 19 Nov 2012
Address #5: Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand
Registered address used from 13 Dec 2005 to 12 Sep 2011
Address #6: Dawson Harford & Partners, Level 3, 48 Courthouse Lane, Chancery, Auckland
Registered & physical address used from 21 Mar 2005 to 13 Dec 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Intralot Global Holdings B.v. | 21 Mar 2005 - | |
Ultimate Holding Company
Garry Peter Mitchell - Director
Appointment date: 02 Aug 2010
Address: Lower Hutt, 5010 New Zealand
Address used since 13 Sep 2010
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2017
Marios Mitromaras - Director
Appointment date: 20 Dec 2018
ASIC Name: Intralot Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Balwyn, Vic, Melbourne, 3103 Australia
Address used since 20 Dec 2018
Chrysostomos Sfatos - Director
Appointment date: 05 Mar 2019
Address: N.erythraia, Kifissia Attica, Greece
Address used since 05 Mar 2019
Antonios Kerastaris - Director (Inactive)
Appointment date: 18 Dec 2017
Termination date: 05 Mar 2019
Address: Palaio Psychco, Athens, 154 52 Greece
Address used since 18 Dec 2017
Antonis Markopoulos - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 20 Dec 2018
Address: Marousi, Athens, 15125 Greece
Address used since 22 Feb 2013
Theodosios Engelis - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 18 Dec 2017
Address: Paleo Faliro, Athens, 17563 Greece
Address used since 15 Sep 2015
Athanasios Chronas - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 04 Jun 2013
Address: 151 22, Maroussi, Athens, Greece,
Address used since 21 Mar 2005
Ioannis Katakis - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 25 Mar 2013
Address: Vrilissia 15235, Athens, Greece,
Address used since 21 Mar 2005
Georgios Kondylis - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 10 Jul 2010
Address: 156 69, Papagou, Athens, Greece,
Address used since 21 Mar 2005
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