Shortcuts

Tonino Pizzeria Limited

Type: NZ Limited Company (Ltd)
9429039767585
NZBN
295257
Company Number
Registered
Company Status
Current address
17 Tamaki Drive
Mission Bay
Auckland 5
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical address used since 03 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Marcellino, Salvatore Devonport
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Marcellino, Nicola Devonport
Auckland
Directors

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

Nearby companies

Voice Of The Children Limited
11d Wynyard Street

Richmond Anglaise Limited
11d Wynyard Street

Chapman Jones Law Limited
11d Wynyard Street

Foundation Group Limited
11a Wynyard Street

Schist Happens Limited
11a Wynyard Street

Ginger Group Limited
11a Wynyard Street