Portofino New Plymouth Limited, a registered company, was registered on 28 Aug 1997. 9429038014352 is the NZ business number it was issued. The company has been run by 5 directors: Mirjana Gorgievska - an active director whose contract started on 12 Aug 2014,
Ljube Gorgievski - an active director whose contract started on 12 Aug 2014,
Igor Gorgievski - an inactive director whose contract started on 29 May 2009 and was terminated on 13 Aug 2014,
Gino Blagoja Gurshin - an inactive director whose contract started on 28 Aug 1997 and was terminated on 02 Jun 2009,
Kiro Gurshin - an inactive director whose contract started on 31 Mar 2004 and was terminated on 02 Jun 2009.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 53 Brougham Street, New Plymouth, 4310 (types include: registered, service).
Portofino New Plymouth Limited had been using 9Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address up to 20 Aug 2014.
Other names used by this company, as we found at BizDb, included: from 28 Aug 1997 to 31 Mar 2004 they were called Riste Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 996 shares (99.6%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2010 to 20 Aug 2014
Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Apr 2004 to 13 Oct 2010
Address #3: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 07 Apr 2004
Address #4: C/- Portofinos, 14 Gill Street, New Plymouth
Physical address used from 09 Nov 1999 to 07 Apr 2004
Address #5: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 09 Nov 1999 to 11 Apr 2000
Address #6: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 09 Nov 1999 to 09 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 996 | |||
| Individual | Gorgievski, Ljube |
Whalers Gate New Plymouth 4310 New Zealand |
11 Aug 2014 - |
| Individual | Gorgievska, Mirjana |
Whalers Gate New Plymouth 4310 New Zealand |
11 Aug 2014 - |
| Entity (NZ Limited Company) | Gorgievski Trustee Limited Shareholder NZBN: 9429051514679 |
New Plymouth New Plymouth 4310 New Zealand |
25 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gorgievska, Mirjana |
Whalers Gate New Plymouth 4310 New Zealand |
11 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gorgievski, Igor |
Whalers Gate New Plymouth 4310 New Zealand |
11 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gorgievski, Aleksander |
Whalers Gate New Plymouth 4310 New Zealand |
11 Aug 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gorgievski, Ljube |
Whalers Gate New Plymouth 4310 New Zealand |
11 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Josevski, Blagoja |
Epsom Auckland |
28 Aug 1997 - 27 Jun 2010 |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
04 Oct 2011 - 11 Aug 2014 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth New Zealand |
11 Aug 2014 - 25 Oct 2023 |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
11 Nov 2004 - 04 Oct 2011 | |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
11 Nov 2004 - 04 Oct 2011 | |
| Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
04 Oct 2011 - 11 Aug 2014 |
Mirjana Gorgievska - Director
Appointment date: 12 Aug 2014
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 12 Aug 2014
Ljube Gorgievski - Director
Appointment date: 12 Aug 2014
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 12 Aug 2014
Igor Gorgievski - Director (Inactive)
Appointment date: 29 May 2009
Termination date: 13 Aug 2014
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 04 Oct 2011
Gino Blagoja Gurshin - Director (Inactive)
Appointment date: 28 Aug 1997
Termination date: 02 Jun 2009
Address: Remuera, Auckland,
Address used since 21 Jul 2008
Kiro Gurshin - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 02 Jun 2009
Address: Remuera, Auckland,
Address used since 07 Feb 2007
Diab Limited
131 Powderham Street
New Zealand Palm Co (2012) Limited
131 Powderham Street
Mclay Family Trust Limited
131 Powderham Street
Free Stuff New Zealand Limited
131 Powderham Street
Jtl Farm Trustee Limited
131 Powderham Street
Cobra Labs Limited
131 Powderham Street