Farina Limited was started on 17 Nov 2003 and issued an NZ business identifier of 9429035696803. This registered LTD company has been run by 3 directors: Sergio Maglione - an active director whose contract started on 17 Nov 2003,
John Lawrance Fisher - an active director whose contract started on 27 Apr 2018,
Michael Antony Ross - an inactive director whose contract started on 17 Nov 2003 and was terminated on 01 Apr 2004.
According to our data (updated on 11 Apr 2024), the company registered 1 address: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up to 24 Sep 2020, Farina Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb identified former names for the company: from 21 Apr 2004 to 29 Oct 2013 they were named Duca Limited, from 17 Nov 2003 to 21 Apr 2004 they were named Bacco Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Maglione, Sergio (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Mar 2016 to 24 Sep 2020
Address: Fishers, 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 26 Mar 2010 to 22 Mar 2016
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 17 Nov 2003 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Maglione, Sergio |
Ponsonby Auckland 1011 New Zealand |
17 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Michael Antony |
Auckland |
14 May 2004 - 14 May 2004 |
Sergio Maglione - Director
Appointment date: 17 Nov 2003
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Apr 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Apr 2017
John Lawrance Fisher - Director
Appointment date: 27 Apr 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 27 Apr 2018
Michael Antony Ross - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 01 Apr 2004
Address: Auckland,
Address used since 17 Nov 2003
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