De' Longhi New Zealand Limited, a registered company, was incorporated on 29 May 2003. 9429035952824 is the business number it was issued. The company has been run by 4 directors: Paolo Albertoni - an active director whose contract started on 29 May 2003,
Paul A. - an active director whose contract started on 29 Mar 2018,
Silvano G. - an inactive director whose contract started on 10 Jul 2003 and was terminated on 29 Mar 2018,
Marco Mantovani - an inactive director whose contract started on 29 May 2003 and was terminated on 27 Jan 2005.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 99 Khyber Pass Road, Grafton, Auckland, 1023 (category: postal, office).
De' Longhi New Zealand Limited had been using 25 Carbine Road, Mt Wellington, Auckland as their physical address up to 05 Mar 2014.
One entity controls all company shares (exactly 16007143 shares) - De'longhi Australia Pty Limited - located at 1023, 43 Lyn Parade, Prestons, Sydney, Nsw 2170, Australia.
Principal place of activity
99 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 25 Carbine Road, Mt Wellington, Auckland New Zealand
Physical address used from 29 May 2003 to 05 Mar 2014
Address #2: 25 Carbine Road, Mt Wellington, Auckland New Zealand
Registered address used from 29 May 2003 to 07 Mar 2013
Basic Financial info
Total number of Shares: 16007143
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16007143 | |||
| Other (Other) | De'longhi Australia Pty Limited |
43 Lyn Parade, Prestons Sydney, Nsw 2170, Australia Australia |
29 May 2003 - |
Ultimate Holding Company
Paolo Albertoni - Director
Appointment date: 29 May 2003
ASIC Name: De' Longhi Australia Pty Limited
Address: 38 Alfred Street South, Milsons Point, Nsw, 2061 Australia
Address used since 16 Jun 2021
Address: 2 Dind Street, Milsons Point, Nsw, 2061 Australia
Address used since 22 Feb 2016
Address: 43 Lyn Parade, Prestons, Nsw, 2170 Australia
Paul A. - Director
Appointment date: 29 Mar 2018
Address: 88 Tai Tam Reservoir Road, Hong Kong, Hong Kong SAR China
Address used since 29 Mar 2018
Silvano G. - Director (Inactive)
Appointment date: 10 Jul 2003
Termination date: 29 Mar 2018
Marco Mantovani - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 27 Jan 2005
Address: Coogee, Nsw 2034, Australia,
Address used since 22 Nov 2003
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