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Made In Italy Limited

Type: NZ Limited Company (Ltd)
9429038382901
NZBN
707323
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 27 May 2021
164 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 14 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Giampietri, Margherita Giuseppina Elvezia Selene Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allemano, Giorgio Augusto Carlo Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giampietri, Margherita Ohuka
Whitianga
3510
New Zealand
Director Allemano, Giorgio Augusto Carol Ohuka
Whitianga
3510
New Zealand
Individual Allemano, Giorgio Ohuka
Whitianga
3510
New Zealand
Directors

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