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Italian Import Company N.z. Limited

Type: NZ Limited Company (Ltd)
9429039046888
NZBN
527049
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 13 Feb 2020

Italian Import Company N.z. Limited, a registered company, was launched on 13 Jan 1992. 9429039046888 is the NZBN it was issued. The company has been managed by 2 directors: Enrico Canestri - an active director whose contract began on 13 Jan 1992,
Cathy Meryl Canestri - an inactive director whose contract began on 13 Jan 1992 and was terminated on 06 May 2022.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Italian Import Company N.z. Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address up until 13 Feb 2020.
A single entity controls all company shares (exactly 1000 shares) - Canestri, Enrico - located at 8041, Parnell, Auckland.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 13 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 13 Sep 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 30 Jul 2001 to 13 Sep 2012

Address: Same As Registered Office

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Level 4, 84 Gloucester Street, Christchurch

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address: 176 St Andrews Road, Epsom, Auckland

Registered address used from 30 Sep 1995 to 30 Jul 2001

Address: -

Physical address used from 21 Feb 1992 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Canestri, Enrico Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canestri, Meryl Parnell
Auckland
1052
New Zealand
Directors

Enrico Canestri - Director

Appointment date: 13 Jan 1992

Address: 3rd Floor, St Georgesbay & Cleveland Road, Auckland, 1052 New Zealand

Address used since 10 Sep 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Jun 2018


Cathy Meryl Canestri - Director (Inactive)

Appointment date: 13 Jan 1992

Termination date: 06 May 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Sep 2015

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