Portofino Restaurants Holdings Limited, a registered company, was registered on 02 Apr 2003. 9429036058990 is the NZ business number it was issued. The company has been supervised by 2 directors: Gino Blagoja Gurshin - an active director whose contract started on 02 Apr 2003,
Kiro Gurshin - an active director whose contract started on 02 Apr 2003.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical).
Portofino Restaurants Holdings Limited had been using Level 13, Dla Piper Tower, 205 Queen Street, Auckland as their registered address until 06 Jan 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2015 to 06 Jan 2017
Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2014 to 30 Oct 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2010 to 17 Oct 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 02 Apr 2003 to 16 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Portofino Custodian Company Limited Shareholder NZBN: 9429031184731 |
41 Shortland St. Auckland 1010 New Zealand |
10 Oct 2016 - |
| Individual | Gurshin, Kiro |
Level 8 Aig Building 41 Shortland Street, Auckland 1010 New Zealand |
02 Apr 2003 - |
| Individual | Gurshin, Gino Blagoja |
Level 8 Aig Building 41 Shortland Street, Auckland 1010 New Zealand |
02 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gurshin, Gino Blagoja |
Orakei Auckland 1071 New Zealand |
02 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gurshin, Kiro |
Orakei Auckland 1071 New Zealand |
02 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Theyers, Colin Douglas |
11th Floor, Tower Centre 45 Queen Street, Auckland |
02 Apr 2003 - 11 Nov 2004 |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
31 Oct 2005 - 10 Oct 2016 | |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
31 Oct 2005 - 10 Oct 2016 |
Gino Blagoja Gurshin - Director
Appointment date: 02 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Kiro Gurshin - Director
Appointment date: 02 Apr 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2009
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