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Milano International (nz) Limited

Type: NZ Limited Company (Ltd)
9429037276959
NZBN
1032294
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 19 Nov 2010
Level 2 Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Service address used since 26 Jan 2023
18 Burgundy Park Avenue
Henderson
Auckland 0612
New Zealand
Registered address used since 26 Jan 2023

Milano International (Nz) Limited, a registered company, was launched on 28 Apr 2000. 9429037276959 is the NZ business number it was issued. This company has been run by 5 directors: Sumnesh Kumar - an active director whose contract began on 28 Apr 2000,
Gary Gower - an active director whose contract began on 12 Jul 2024,
Rajendra Narayan Singh - an active director whose contract began on 24 Oct 2024,
Haraish Kumar Rajpal - an inactive director whose contract began on 25 Mar 2024 and was terminated on 30 Oct 2024,
Pavan Kumar - an inactive director whose contract began on 02 Jul 2024 and was terminated on 05 Jul 2024.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: service, service).
Milano International (Nz) Limited had been using Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address up to 19 Nov 2010.
A single entity owns all company shares (exactly 1000000 shares) - Milano Trustee Company Limited - located at 2013, Henderson, Auckland.

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Service address used from 01 Nov 2023

Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Service address used from 19 Jul 2024

Previous addresses

Address #1: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical address used from 25 Sep 2008 to 19 Nov 2010

Address #2: Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 25 Sep 2008 to 19 Nov 2010

Address #3: Shobhna Golian, Barrister & Solicitor, 3 Campbell Road, Royal Oak, Auckland

Physical address used from 01 May 2000 to 25 Sep 2008

Address #4: Shobhna Golian, Barrister & Solicitor, 3 Campbell Road, Royal Oak, Auckland

Registered address used from 28 Apr 2000 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Milano Trustee Company Limited
Shareholder NZBN: 9429033515540
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Golian, Shobhna Singh Royal Oak
Auckland

New Zealand
Individual Kumar, Sumnesh Showa-ku
Nagoya 466 0853, Japan

Ultimate Holding Company

21 Jul 1991
Effective Date
Milano Trustee Company Limited
Name
Ltd
Type
1923775
Ultimate Holding Company Number
NZ
Country of origin
Directors

Sumnesh Kumar - Director

Appointment date: 28 Apr 2000

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Sep 2019

Address: Manukau, Auckland, 2104 New Zealand

Address used since 11 Feb 2013

Address: Henderson, Auckland, 0610 New Zealand

Address used since 19 Oct 2018


Gary Gower - Director

Appointment date: 12 Jul 2024

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Jul 2024


Rajendra Narayan Singh - Director

Appointment date: 24 Oct 2024

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 24 Oct 2024


Haraish Kumar Rajpal - Director (Inactive)

Appointment date: 25 Mar 2024

Termination date: 30 Oct 2024

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 25 Mar 2024


Pavan Kumar - Director (Inactive)

Appointment date: 02 Jul 2024

Termination date: 05 Jul 2024

Address: #06-218, Singapore, 120610 Singapore

Address used since 02 Jul 2024

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