San Remo Pasta Limited was launched on 24 Jul 1987 and issued an NZ business identifier of 9429039585639. The registered LTD company has been managed by 5 directors: Maurice Aldo Crotti - an active director whose contract began on 26 Mar 1992,
David Crotti - an active director whose contract began on 30 Jun 1999,
Josephine Crotti - an inactive director whose contract began on 30 Jun 1999 and was terminated on 06 Jan 2014,
Aldo Arthur Crotti - an inactive director whose contract began on 30 Jun 1999 and was terminated on 13 May 2008,
Serge Sansovini - an inactive director whose contract began on 26 Mar 1992 and was terminated on 30 Jun 1999.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up to 09 Mar 2020, San Remo Pasta Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
BizDb identified other names for the company: from 24 Jul 1987 to 20 Jan 1988 they were named Available Company No.15 Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Clearlight Investments Pty Limited (an other) located at Windsor Gardens, South Australia.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2014 to 09 Mar 2020
Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered address used from 03 Jan 2001 to 07 Mar 2014
Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 03 Jan 2001 to 03 Jan 2001
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical address used from 03 Jan 2001 to 07 Mar 2014
Address: 7th Fl Air New Zealand House, 1 Queen St, Auckland
Registered address used from 17 Feb 1993 to 03 Jan 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Clearlight Investments Pty Limited |
Windsor Gardens South Australia Australia |
24 Jul 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crotti, Maurice Aldo |
North Adelaide Australia |
26 Feb 2004 - 26 Feb 2004 |
Ultimate Holding Company
Maurice Aldo Crotti - Director
Appointment date: 26 Mar 1992
ASIC Name: Clearlight Investments Pty Ltd
Address: North Adelaide, South Australia, 5006 Australia
Address used since 10 Feb 2022
Address: North Adelaide, South Australia, Australia
Address used since 21 Oct 2015
Address: Windsor Gardens, South Australia, 5087 Australia
Address: Windsor Gardens, South Australia, 5087 Australia
David Crotti - Director
Appointment date: 30 Jun 1999
ASIC Name: Clearlight Investments Pty Ltd
Address: North Adelaide, South Australia, 5006 Australia
Address used since 10 Feb 2022
Address: Windsor Gardens, South Australia, 5087 Australia
Address: North Adelaide, South Australia 5006, Australia
Address used since 30 Jun 1999
Address: Windsor Gardens, South Australia, 5087 Australia
Josephine Crotti - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 06 Jan 2014
Address: Medindie, South Australia 5081,
Address used since 30 Jun 1999
Aldo Arthur Crotti - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 13 May 2008
Address: Medindie, South Australia 5081,
Address used since 30 Jun 1999
Serge Sansovini - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 30 Jun 1999
Address: St Georges, South Australia,
Address used since 26 Mar 1992
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