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Gubbio Food Products Limited

Type: NZ Limited Company (Ltd)
9429039679345
NZBN
322268
Company Number
Registered
Company Status
Current address
36c Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 10 Sep 2012

Gubbio Food Products Limited, a registered company, was started on 01 Oct 1986. 9429039679345 is the business number it was issued. This company has been run by 2 directors: Tonino Caccimani - an active director whose contract started on 05 Jun 1991,
Stanley Boyask - an inactive director whose contract started on 05 Jun 1991 and was terminated on 24 Mar 1998.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 36C Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Gubbio Food Products Limited had been using 7 Stephen Avenue, Lincoln North, Auckland 0610 as their physical address up to 10 Sep 2012.
One entity owns all company shares (exactly 1000 shares) - Caccimani, Tonino - located at 0610, Havelock, Marlborough.

Addresses

Previous addresses

Address: 7 Stephen Avenue, Lincoln North, Auckland 0610 New Zealand

Physical & registered address used from 22 Aug 2008 to 10 Sep 2012

Address: 9 Ripon Crescent, Meadowbank, Auckland

Registered address used from 17 Nov 2005 to 22 Aug 2008

Address: 9 Ripon Crescent, Meadowbank Auckland

Physical address used from 17 Nov 2005 to 22 Aug 2008

Address: 3 Gloucester Park Road, Onehunga Auckland

Registered & physical address used from 16 Mar 2005 to 17 Nov 2005

Address: C/- Stanley Boyask, Chartered Accountant, 51a West Tamaki Road, St Heliers

Physical address used from 25 Jul 1997 to 16 Mar 2005

Address: Ground Floor, 12 Heather Street, Parnell, Auckland

Physical address used from 25 Jul 1997 to 25 Jul 1997

Address: C/- Stanley Boyask, Ground Floor, 12 Heather St, Parnell, Auckland

Registered address used from 21 Oct 1996 to 16 Mar 2005

Address: -

Physical address used from 16 Mar 1995 to 25 Jul 1997

Address: 77a Parnell Road, Parnell, Auckland 1

Registered address used from 09 Sep 1992 to 21 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Caccimani, Tonino Havelock
Marlborough

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyask, Stanley Meadowbank Auckland
Directors

Tonino Caccimani - Director

Appointment date: 05 Jun 1991

Address: Havelock, Marlborough, 7100 New Zealand

Address used since 20 Feb 2008


Stanley Boyask - Director (Inactive)

Appointment date: 05 Jun 1991

Termination date: 24 Mar 1998

Address: St Heliers,

Address used since 05 Jun 1991

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