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Intralot New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034875537
NZBN
1613449
Company Number
Registered
Company Status
J592130
Industry classification code
J592130 Data Processing Service
Industry classification description
Current address
Level 6, Aia Tower
34 Manners Street
Wellington 6142
New Zealand
Registered & physical address used since 21 Sep 2020

Intralot New Zealand Limited, a registered company, was started on 21 Mar 2005. 9429034875537 is the number it was issued. "J592130 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 17 Apr 2022, our database contains detailed information about 1 address: Level 6, Aia Tower, 34 Manners Street, Wellington, 6142 (category: registered, physical).
Intralot New Zealand Limited had been using Level 6, Aia Tower, 34 Manners Street, Wellington as their registered address until 21 Sep 2020.

Addresses

Principal place of activity

Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address: Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 Oct 2019 to 21 Sep 2020

Address: Level 6, Sovereign House, 34 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Nov 2012 to 03 Oct 2019

Address: Level 25, Plimmer Tower, 6 Gilmer Terrace, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2011 to 19 Nov 2012

Address: Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand

Physical address used from 13 Dec 2005 to 19 Nov 2012

Address: Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington New Zealand

Registered address used from 13 Dec 2005 to 12 Sep 2011

Address: Dawson Harford & Partners, Level 3, 48 Courthouse Lane, Chancery, Auckland

Registered & physical address used from 21 Mar 2005 to 13 Dec 2005

Contact info
64 4 4630128
Phone
64 4 4630100
Phone
intralot@intralot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 08 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Other Intralot Global Holdings B.v.

Ultimate Holding Company

10 Sep 2020
Effective Date
Intralot Global Holdings B.v.
Name
Holding
Type
NL
Country of origin
Directors

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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