Mediterranean Foods (Wgtn) Limited, a registered company, was launched on 22 Sep 1993. 9429038849626 is the NZBN it was issued. This company has been managed by 2 directors: Joseph Mark Cuccurullo - an active director whose contract began on 22 Sep 1993,
Gino Cuccurullo - an active director whose contract began on 22 Sep 1993.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Landfill Road, Owhiro Bay, Wellington, 6023 (type: service, registered).
Mediterranean Foods (Wgtn) Limited had been using Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington as their registered address up until 13 May 2022.
Former names for the company, as we established at BizDb, included: from 22 Sep 1993 to 23 Aug 1999 they were called Wellington Fisheries Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington, 6022 New Zealand
Registered & physical address used from 19 May 2011 to 13 May 2022
Address #2: C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 10 Sep 2004 to 19 May 2011
Address #3: C/-gillingham Horne & Co, 2nd Floor, Centyral House, 26 Brandon Street, Wellington New Zealand
Registered address used from 10 Sep 2004 to 10 Sep 2004
Address #4: 2nd Floor, Central House, 26 Brandon Street, Wellington
Registered address used from 06 Nov 2001 to 10 Sep 2004
Address #5: 42 Constable Street, Newtown, Wellington
Physical address used from 01 Jul 1997 to 10 Sep 2004
Address #6: 2nd Floor, Central House, 26 Brandon Street, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Cuccurullo, Caterina Mimma |
Island Bay Wellington 6023 New Zealand |
22 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cuccurullo, Joseph Mark |
Island Bay Wellington 6023 New Zealand |
22 Sep 1993 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Cuccurullo, Gino |
Island Bay Wellington 6023 New Zealand |
22 Sep 1993 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Cuccurullo, Yolanda Marie |
Island Bay Wellington 6023 New Zealand |
22 Sep 1993 - |
Joseph Mark Cuccurullo - Director
Appointment date: 22 Sep 1993
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 27 May 2009
Gino Cuccurullo - Director
Appointment date: 22 Sep 1993
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 May 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jul 2010
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