Rialto Entertainment Limited, a registered company, was registered on 02 Oct 1991. 9429039052315 is the New Zealand Business Number it was issued. The company has been run by 11 directors: Ellen C. - an active director whose contract began on 21 Sep 2016,
Steven John Lucas - an active director whose contract began on 23 Jul 2020,
Ann C. - an active director whose contract began on 23 Jul 2020,
Wayne Smith - an inactive director whose contract began on 31 Oct 2005 and was terminated on 23 Jul 2020,
Andrzej M. - an inactive director whose contract began on 08 Dec 2011 and was terminated on 23 Jul 2020.
Rialto Entertainment Limited had been using 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland as their physical address up to 13 Dec 2007.
Old names for the company, as we found at BizDb, included: from 13 Nov 1995 to 29 Jul 1998 they were called Rialto Group Limited, from 02 Oct 1991 to 13 Nov 1995 they were called Escrow Holdings Sixty-One Limited.
Previous addresses
Address: 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland
Physical address used from 01 Jul 1997 to 13 Dec 2007
Address: 28 Islington Ave, New Lynn, Auckland
Registered address used from 23 Dec 1995 to 13 Dec 2007
Address: C/- Oliphant Bell & Ross, 1st Floor Fai House, 46 Parnell Road, Auckland
Registered address used from 25 Nov 1991 to 23 Dec 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Bogart Holdings Limited |
Auckland New Zealand |
02 Oct 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogers, Kelly Stephan |
Auckland |
02 Oct 1991 - 06 Dec 2007 |
Ultimate Holding Company
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
Steven John Lucas - Director
Appointment date: 23 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Ann C. - Director
Appointment date: 23 Jul 2020
Wayne Smith - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 23 Jul 2020
ASIC Name: Reading Entertainment Australia Pty Limited
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Address: South Melbourne, 3205 Australia
Address: South Melbourne, 3205 Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Andrzej M. - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 23 Jul 2020
Address: Canton, Georgia, 30115 United States
Address used since 10 Feb 2015
Devasis G. - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 24 Jan 2019
Address: Newport Coast, California, 92657 United States
Address used since 21 May 2015
James C. - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 30 Jun 2015
Address: Los Angeles, California, 90049 United States
Address used since 13 May 2015
David John Ross - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 31 Oct 2005
Address: Remuera, Auckland,
Address used since 28 Feb 1996
Kelly Stephan Rogers - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 31 Oct 2005
Address: Westmere, Auckland,
Address used since 01 Jan 2005
Mark Julian Gooder - Director (Inactive)
Appointment date: 16 Dec 1997
Termination date: 03 Apr 1998
Address: Remuera, Auckland,
Address used since 16 Dec 1997
Alexander Allen Graham - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 28 Feb 1996
Address: New Lynn,
Address used since 01 Nov 1991
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