Made In Italy Limited, a registered company, was registered on 11 Dec 1995. 9429038382901 is the NZ business identifier it was issued. This company has been run by 4 directors: Giorgio Allemano - an active director whose contract began on 11 Dec 1995,
Giorgio Augusto Carol Allemano - an active director whose contract began on 11 Dec 1995,
Giorgio Augusto Carlo Allemano - an active director whose contract began on 11 Dec 1995,
Margherita Giampietri - an inactive director whose contract began on 11 Dec 1995 and was terminated on 01 Nov 1999.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service).
Made In Italy Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up to 27 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 16 Mar 2020 to 27 May 2021
Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 09 Nov 2005 to 16 Mar 2020
Address #3: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered & physical address used from 08 Nov 2005 to 09 Nov 2005
Address #4: 391 Great North Road, Henderson, Auckland
Registered address used from 27 Nov 2000 to 08 Nov 2005
Address #5: 293 Lincoln Road, Henderson, Auckland
Physical address used from 27 Nov 2000 to 08 Nov 2005
Address #6: 391 Great North Road, Henderson, Auckland
Physical address used from 27 Nov 2000 to 27 Nov 2000
Address #7: M.r. Slade, 57 Albert Street, Whitianga
Registered address used from 20 Feb 2000 to 27 Nov 2000
Address #8: 57 Albert Street, Whitianga
Physical address used from 18 Feb 2000 to 27 Nov 2000
Address #9: 122 Wairau Road, Takapuna, Auckland
Registered address used from 09 May 1997 to 20 Feb 2000
Address #10: 122 Wairau Road, Takapuna, Auckland
Physical address used from 09 May 1997 to 18 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Giampietri, Margherita Giuseppina Elvezia Selene |
Whitianga Whitianga 3510 New Zealand |
07 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allemano, Giorgio Augusto Carlo |
Whitianga Whitianga 3510 New Zealand |
06 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giampietri, Margherita |
Ohuka Whitianga 3510 New Zealand |
11 Dec 1995 - 07 Nov 2018 |
Director | Allemano, Giorgio Augusto Carol |
Ohuka Whitianga 3510 New Zealand |
07 Nov 2018 - 06 Mar 2020 |
Individual | Allemano, Giorgio |
Ohuka Whitianga 3510 New Zealand |
11 Dec 1995 - 07 Nov 2018 |
Giorgio Allemano - Director
Appointment date: 11 Dec 1995
Address: Ohuka, Whitianga, 3510 New Zealand
Address used since 14 Mar 2017
Giorgio Augusto Carol Allemano - Director
Appointment date: 11 Dec 1995
Address: Ohuka, Whitianga, 3510 New Zealand
Address used since 14 Mar 2017
Giorgio Augusto Carlo Allemano - Director
Appointment date: 11 Dec 1995
Address: Ohuka, Whitianga, 3510 New Zealand
Address used since 14 Mar 2017
Margherita Giampietri - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 01 Nov 1999
Address: Whitianga,
Address used since 11 Dec 1995
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