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Ristorante Rosso Limited

Type: NZ Limited Company (Ltd)
9429036066971
NZBN
1286055
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical address used since 22 Jun 2005
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 12 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Cambridge
Cambridge
3434
New Zealand
Individual Mccully, Brent Robert Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mccully, Brent Robert Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodrich, Emily Louise Cambridge

New Zealand
Individual Mccully, Brent Robert Cambridge
Individual Scott, Graham William Cambridge

New Zealand
Individual Goodrich, Emily Louise Cambridge
Directors

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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