Ristorante Rosso Limited was incorporated on 27 Mar 2003 and issued a New Zealand Business Number of 9429036066971. This registered LTD company has been supervised by 2 directors: Brent Robert Mccully - an active director whose contract started on 27 Mar 2003,
Emily Louise Goodrich - an inactive director whose contract started on 27 Mar 2003 and was terminated on 09 Apr 2009.
According to our data (updated on 29 Mar 2024), the company registered 2 addresses: 23 Empire Street, Cambridge, Cambridge, 3434 (registered address),
23 Empire Street, Cambridge, Cambridge, 3434 (service address),
23 Empire Street, Cambridge (physical address).
Up to 12 May 2023, Ristorante Rosso Limited had been using 23 Empire Street, Cambridge as their registered address.
BizDb identified old names used by the company: from 27 Mar 2003 to 01 Apr 2003 they were called Alphaz Restaurant Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Gw Scott Trustees (2009) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Mccully, Brent Robert (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Mccully, Brent Robert - located at Cambridge, Cambridge.
Previous addresses
Address #1: 23 Empire Street, Cambridge New Zealand
Registered & service address used from 22 Jun 2005 to 12 May 2023
Address #2: 74a Thornton Road, Cambridge
Registered & physical address used from 27 Mar 2003 to 22 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 |
Cambridge Cambridge 3434 New Zealand |
16 Nov 2011 - |
Individual | Mccully, Brent Robert |
Cambridge Cambridge 3434 New Zealand |
26 Jul 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mccully, Brent Robert |
Cambridge Cambridge 3434 New Zealand |
26 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodrich, Emily Louise |
Cambridge New Zealand |
26 Jul 2004 - 16 Nov 2011 |
Individual | Mccully, Brent Robert |
Cambridge |
27 Mar 2003 - 01 Jul 2005 |
Individual | Scott, Graham William |
Cambridge New Zealand |
26 Jul 2004 - 16 Nov 2011 |
Individual | Goodrich, Emily Louise |
Cambridge |
27 Mar 2003 - 01 Jul 2005 |
Brent Robert Mccully - Director
Appointment date: 27 Mar 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Feb 2011
Emily Louise Goodrich - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 09 Apr 2009
Address: Cambridge, 3434 New Zealand
Address used since 18 Feb 2005
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