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Portofino New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429038014352
NZBN
872110
Company Number
Registered
Company Status
Current address
131 Powderham Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 20 Aug 2014
53 Brougham Street
New Plymouth 4310
New Zealand
Registered & service address used since 16 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 996
Individual Gorgievski, Ljube Whalers Gate
New Plymouth
4310
New Zealand
Individual Gorgievska, Mirjana Whalers Gate
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Gorgievski Trustee Limited
Shareholder NZBN: 9429051514679
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gorgievska, Mirjana Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gorgievski, Igor Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gorgievski, Aleksander Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gorgievski, Ljube Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Josevski, Blagoja Epsom
Auckland
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth

New Zealand
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Directors

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

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