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Rialto Film Channel Limited

Type: NZ Limited Company (Ltd)
9429037593315
NZBN
958392
Company Number
Registered
Company Status
J562220
Industry classification code
Subscription Television Broadcasting Service
Industry classification description
Current address
9th Floor, Southern Cross Building
Cnr High & Victroria Streets
Auckland New Zealand
Service & physical address used since 30 Apr 1999
9th Floor, Southern Cross Building
Cnr High & Victroria Streets
Auckland New Zealand
Registered address used since 13 Apr 2000

Rialto Film Channel Limited, a registered company, was started on 30 Apr 1999. 9429037593315 is the NZ business number it was issued. "Subscription television broadcasting service" (business classification J562220) is how the company is categorised. The company has been supervised by 5 directors: David John Ross - an active director whose contract began on 04 May 1999,
Roger Alexander Wyllie - an active director whose contract began on 10 Sep 2019,
Andrew James Hawken - an inactive director whose contract began on 12 Jul 2002 and was terminated on 07 Nov 2018,
John Daniel Barnett - an inactive director whose contract began on 04 May 1999 and was terminated on 12 Jul 2002,
Ian Robert Ross - an inactive director whose contract began on 30 Apr 1999 and was terminated on 04 May 1999.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland (types include: registered, physical).
Rialto Film Channel Limited had been using C/- D J Ross Chartered Accountant, 9Th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland as their registered address until 13 Apr 2000.
Previous names used by the company, as we identified at BizDb, included: from 30 Apr 1999 to 23 Jun 2003 they were called Festival Film Channel Limited.
A total of 12500 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2500 shares (20 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 10000 shares (80 per cent).

Addresses

Previous address

Address #1: C/- D J Ross Chartered Accountant, 9th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 9 3947240
12 Feb 2019 Phone
rwyllie@rialtochannel.co.nz
12 Feb 2019 Email
https://www.rialtochannel.co.nz/
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Wylie, Roger Alexander Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Ross, David John Remuera
Auckland
Individual Ross, Ian Robert Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawken, Andrew James Herne Bay
Auckland

New Zealand
Individual Hawken, Andrew James Herne Bay
Auckland

New Zealand
Directors

David John Ross - Director

Appointment date: 04 May 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 1999


Roger Alexander Wyllie - Director

Appointment date: 10 Sep 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Sep 2019


Andrew James Hawken - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 07 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Jul 2002


John Daniel Barnett - Director (Inactive)

Appointment date: 04 May 1999

Termination date: 12 Jul 2002

Address: Ponsonby, Auckland,

Address used since 04 May 1999


Ian Robert Ross - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 04 May 1999

Address: Epsom, Auckland,

Address used since 30 Apr 1999

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