Robinia Investments Limited, a registered company, was launched on 26 Jun 1992. 9429038959899 is the business number it was issued. The company has been run by 17 directors: Marcel J. - an active director whose contract began on 29 Apr 2025,
Giordana Pipornetti - an active director whose contract began on 29 Apr 2025,
Graham David Duncan - an active director whose contract began on 06 May 2025,
Gavin Ian Hodder - an inactive director whose contract began on 05 Jul 2024 and was terminated on 06 May 2025,
Matteo De Nora - an inactive director whose contract began on 21 May 1998 and was terminated on 29 Apr 2025.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Robinia Investments Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address up to 11 Jun 2013.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 12 May 2009 to 11 Jun 2013
Address: C/- Chapman Tripp Shefield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 09 May 2001 to 09 May 2001
Address: Bavage Chapman Ltd, 142 Rodney St, Wellsford
Physical address used from 09 May 2001 to 12 May 2009
Address: Bavage & Chapman Ltd, 142 Rodney St, Wellsford
Physical address used from 09 May 2001 to 09 May 2001
Address: C/- Morrison Morpeth, 125 Queen Street, Auckland
Registered address used from 22 Feb 1994 to 12 May 2009
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 28 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000000 | |||
| Other (Other) | Giardino Investments B.v. | 30 Apr 2025 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turinter, N V |
Netherlands Antillies |
26 Jun 1992 - 30 Apr 2025 |
Marcel J. - Director
Appointment date: 29 Apr 2025
Giordana Pipornetti - Director
Appointment date: 29 Apr 2025
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2025
Graham David Duncan - Director
Appointment date: 06 May 2025
Address: 2 Marlborough Crescent, Hobsonville, Auckland, 0616 New Zealand
Address used since 06 Jun 2025
Gavin Ian Hodder - Director (Inactive)
Appointment date: 05 Jul 2024
Termination date: 06 May 2025
Address: Carterton, Carterton, 5713 New Zealand
Address used since 05 Jul 2024
Matteo De Nora - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 29 Apr 2025
Address: M C, Monaco, 98000 Monaco
Address used since 21 May 1998
Darryl Jonathan Saul - Director (Inactive)
Appointment date: 14 Sep 2022
Termination date: 05 Jul 2024
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 22 May 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Sep 2022
Arthur William Young - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 08 Sep 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Jun 1996
John Patrick Chapman - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 14 Sep 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Mar 2017
Ronald Leslie Bavage - Director (Inactive)
Appointment date: 08 Feb 1994
Termination date: 10 Mar 2017
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 01 Sep 2005
Andrew Roy Smith - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 30 Sep 2002
Address: Russell,
Address used since 21 May 1998
Marly Milberg - Director (Inactive)
Appointment date: 21 May 1998
Termination date: 31 Oct 1998
Address: Suite 305, Boca Raton, Florida 33434,
Address used since 21 May 1998
Clifton Patrick Bomar Jnr - Director (Inactive)
Appointment date: 08 Feb 1994
Termination date: 21 May 1998
Address: Poplar Ave, Memphis, Tennessee Usa,
Address used since 08 Feb 1994
Marcel Jouby - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 21 May 1998
Address: N L-2381 L K, Zoeterwoude, The Netherlands,
Address used since 18 Jun 1996
John Harvey Marshall - Director (Inactive)
Appointment date: 08 Feb 1994
Termination date: 19 Feb 1996
Address: St Heliers, Auckland,
Address used since 08 Feb 1994
Stuart Alexander Comber - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 08 Feb 1994
Address: Milford, Auckland,
Address used since 26 Jun 1992
Jonathan Hallows Wood - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 08 Feb 1994
Address: Parnell, Auckland,
Address used since 16 Apr 1993
David Bruce Bell - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 16 Apr 1993
Address: Remuera, Auckland,
Address used since 26 Jun 1992
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