Duart Quota Holdings Limited was launched on 27 Apr 2000 and issued an NZ business number of 9429037272920. This registered LTD company has been run by 8 directors: Antonino Giovanni D'esposito - an active director whose contract began on 10 Feb 2004,
Giancarlo Harold D'esposito - an inactive director whose contract began on 10 Feb 2004 and was terminated on 03 Sep 2015,
Brian Richard Smythe - an inactive director whose contract began on 31 Mar 2003 and was terminated on 10 Feb 2004,
Antonino Givanni D'esposito - an inactive director whose contract began on 26 Oct 2001 and was terminated on 31 Mar 2003,
Giancarlo Harold D'esposito - an inactive director whose contract began on 26 Oct 2001 and was terminated on 31 Mar 2003.
As stated in BizDb's database (updated on 30 Mar 2024), this company uses 1 address: 705 Meeanee Quay, Westshore, Napier, 4110 (types include: physical, service).
Up until 05 Nov 2021, Duart Quota Holdings Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
D'esposito, Giancarlo Harold (an individual) located at Havelock North,
D'esposito, Antonino Giovanni (an individual) located at Havelock North.
Previous addresses
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Jul 2020 to 05 Nov 2021
Address: Cnr Pandora & West Quay, Ahuriri, Napier New Zealand
Physical & registered address used from 15 May 2008 to 20 Jul 2020
Address: C/- Palairet Pearson, 86 Station Street, Napier
Physical & registered address used from 27 Apr 2000 to 15 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | D'esposito, Giancarlo Harold |
Havelock North |
27 Apr 2000 - |
| Individual | D'esposito, Antonino Giovanni |
Havelock North |
27 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moody, Nigel Munro |
Wellington |
27 Apr 2000 - 01 Feb 2012 |
| Individual | Boyer, Brian Kevin |
Eastbourne Wellington |
27 Apr 2000 - 01 Feb 2012 |
Antonino Giovanni D'esposito - Director
Appointment date: 10 Feb 2004
Address: Havelock North, 4130 New Zealand
Address used since 16 May 2016
Giancarlo Harold D'esposito - Director (Inactive)
Appointment date: 10 Feb 2004
Termination date: 03 Sep 2015
Address: Havelock North, 4130 New Zealand
Address used since 10 Feb 2004
Brian Richard Smythe - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 10 Feb 2004
Address: Stoke, Nelson,
Address used since 31 Mar 2003
Antonino Givanni D'esposito - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 31 Mar 2003
Address: Havelock North,
Address used since 26 Oct 2001
Giancarlo Harold D'esposito - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 31 Mar 2003
Address: Havelock North,
Address used since 26 Oct 2001
Karin Desposito - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 26 Oct 2001
Address: Havelock North,
Address used since 27 Apr 2000
Maree Yvonne Desposito - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 19 Mar 2001
Address: Havelock North,
Address used since 27 Apr 2000
Susan Jean Girdler - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 27 Apr 2000
Address: Raumati Beach,
Address used since 27 Apr 2000
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