Rialto Brands Limited, a registered company, was started on 11 Nov 2004. 9429035088332 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been supervised by 3 directors: David John Ross - an active director whose contract started on 11 Nov 2004,
Kelly Stephan Rogers - an active director whose contract started on 11 Nov 2004,
Wayne Smith - an inactive director whose contract started on 31 Oct 2005 and was terminated on 30 Jun 2017.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, Southern Ross Building, Cnr Victoria & High Streets, Auckland (types include: physical, registered).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Ross, David John |
Remuera Auckland |
11 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Rogers, Kelly Stephan |
Westmere Auckland |
11 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ronwood Investments Limited Shareholder NZBN: 9429037776879 Company Number: 922527 |
18 Nov 2005 - 04 Jul 2017 | |
| Entity | Ronwood Investments Limited Shareholder NZBN: 9429037776879 Company Number: 922527 |
18 Nov 2005 - 04 Jul 2017 |
David John Ross - Director
Appointment date: 11 Nov 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2004
Kelly Stephan Rogers - Director
Appointment date: 11 Nov 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Nov 2004
Wayne Smith - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 30 Jun 2017
Address: Bell Gully, Vero Centre, 48 Shortland Street, Auckland, 1141 New Zealand
Address used since 01 Jan 2016
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