Reading Restaurants Nz Limited, a registered company, was registered on 03 Aug 2001. 9429036843923 is the NZ business identifier it was issued. This company has been supervised by 14 directors: Ellen C. - an active director whose contract started on 21 Sep 2016,
Ann C. - an active director whose contract started on 23 Jul 2020,
Steven John Lucas - an active director whose contract started on 23 Jul 2020,
Andrzej M. - an inactive director whose contract started on 12 Mar 2003 and was terminated on 23 Jul 2020,
Wayne Douglas Smith - an inactive director whose contract started on 12 May 2004 and was terminated on 23 Jul 2020.
Reading Restaurants Nz Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address until 05 May 2006.
Old names used by the company, as we found at BizDb, included: from 03 Aug 2001 to 10 Sep 2012 they were named Copenhagen Courtenay Central Limited.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 22 Aug 2003 to 05 May 2006
Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 03 Aug 2001 to 22 Aug 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Reading New Zealand Limited Shareholder NZBN: 9429037857585 |
Mezzanine Level 100 Courtenay Place, Wellington |
03 Aug 2001 - |
Ultimate Holding Company
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
Ann C. - Director
Appointment date: 23 Jul 2020
Steven John Lucas - Director
Appointment date: 23 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Andrzej M. - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 23 Jul 2020
Address: Canton, Georgia, 30115 United States
Address used since 10 Feb 2015
Wayne Douglas Smith - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 23 Jul 2020
ASIC Name: Reading Entertainment Australia Pty Ltd
Address: South Melbourne, Victoria, Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Devasis G. - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 24 Jan 2019
Address: Newport Coast, California, 92657 United States
Address used since 21 May 2015
Timothy Ian Mackenzie Storey - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 30 Sep 2018
Address: Auckland, 1010 New Zealand
Address used since 04 Mar 2016
James C. - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 30 Jun 2015
Address: Los Angeles, California, 90049 United States
Address used since 13 May 2015
James Joseph Cotter - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 07 Aug 2014
Address: No. 2305, Los Angeles, California, United States Of America,
Address used since 03 Aug 2001
Ellen Marie Cotter - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 05 Jun 2013
Address: York, N Y 10021, United States Of, America,
Address used since 03 Aug 2001
Walter John Hunter - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 03 Jun 2013
Address: Palos Verdes Estates 90274, California United States,
Address used since 31 Oct 2009
Sidney Craig Tompkins - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 01 Oct 2007
Address: 91011, United States Of America,
Address used since 03 Aug 2001
Neil Warren Pentecost - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 12 May 2004
Address: Beaumaris, Victoria 3193, Australia,
Address used since 03 Aug 2001
Brett Marsh - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 12 May 2004
Address: Palisades, California 90069, United, States Of America,
Address used since 03 Aug 2001
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