Tonino Pizzeria Limited, a registered company, was started on 10 Feb 1986. 9429039767585 is the NZBN it was issued. The company has been managed by 2 directors: Salvatore Marcellino - an active director whose contract started on 07 May 1990,
Nicola Marcellino - an active director whose contract started on 07 May 1990.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Tonino Pizzeria Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address up until 13 Nov 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 03 Sep 2020 to 13 Nov 2023
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 30 Jul 2007 to 03 Sep 2020
Address #3: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 03 May 2004 to 30 Jul 2007
Address #4: C/- Alliott Thompson Francis, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical address used from 05 Apr 2002 to 03 May 2004
Address #5: 35 Tamaki Drive, Mission Bay, Auckland
Registered address used from 05 Apr 2002 to 03 May 2004
Address #6: C/- Alliott Thompson Francis, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered address used from 05 Apr 2002 to 05 Apr 2002
Address #7: 35 Tamaki Drive, Mission Bay, Auckland
Physical address used from 28 Jun 2001 to 05 Apr 2002
Address #8: 17 Tamaki Drive, Mission Bay, Auckland 5
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address #9: 17 Tamaki Drive, Mission Bay, Auckland 5
Registered address used from 28 Jun 2001 to 05 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Marcellino, Salvatore |
Devonport Auckland |
10 Feb 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Marcellino, Nicola |
Devonport Auckland |
10 Feb 1986 - |
Salvatore Marcellino - Director
Appointment date: 07 May 1990
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Jul 2015
Nicola Marcellino - Director
Appointment date: 07 May 1990
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Jul 2015
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