De Bortoli Holdings Limited, a registered company, was started on 15 Aug 2001. 9429036807185 is the business number it was issued. The company has been managed by 2 directors: Kim Elke Bell - an active director whose contract began on 15 Aug 2001,
Dean Peter De Bortoli - an active director whose contract began on 01 Apr 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 32 Te Wahapu Road, Rd 1, Russell, 0272 (category: registered, physical).
De Bortoli Holdings Limited had been using 61 Hawken Road, Rd 9, Maunu, Whangarei 0179, Northland as their registered address up until 07 Jul 2010.
Previous aliases for the company, as we identified at BizDb, included: from 15 Aug 2001 to 23 Mar 2006 they were named Bay Of Islands Wine Tours Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 61 Hawken Road, Rd 9, Maunu, Whangarei 0179, Northland New Zealand
Registered & physical address used from 15 Feb 2010 to 07 Jul 2010
Address: Te Wahapu Road, R D 1, Russell, Bay Of Islands
Registered & physical address used from 15 Aug 2001 to 15 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bell, Kim Elke |
Rd 1 Russell 0272 New Zealand |
15 Aug 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | De Bortoli, Dean Peter |
Rd 1 Russell 0272 New Zealand |
15 Aug 2001 - |
Kim Elke Bell - Director
Appointment date: 15 Aug 2001
Address: Rd 1, Russell, 0272 New Zealand
Address used since 29 Jun 2010
Dean Peter De Bortoli - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 Apr 2022
Booeye Bay Limited
114 Te Wahapu Road
Hr Perspectivez Limited
114 Te Wahapu Road