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Portofino Pizzeria Ristorante Limited

Type: NZ Limited Company (Ltd)
9429039881687
NZBN
261619
Company Number
Registered
Company Status
Current address
Level 8, Aig Building
41 Shortland St.
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jan 2017

Portofino Pizzeria Ristorante Limited, a registered company, was registered on 08 Feb 1985. 9429039881687 is the NZ business number it was issued. The company has been supervised by 2 directors: Kiro Gurshin - an active director whose contract began on 13 Sep 1991,
Gino Blagoja Gurshin - an active director whose contract began on 13 Sep 1991.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (category: registered, physical).
Portofino Pizzeria Ristorante Limited had been using Level 13, Dla Piper Tower, 205 Queen Street, Auckland as their registered address until 06 Jan 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jan 2016 to 06 Jan 2017

Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jan 2016 to 26 Jan 2016

Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2014 to 25 Jan 2016

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Sep 2010 to 17 Oct 2014

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 09 Sep 2001 to 09 Sep 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 09 Sep 2001 to 13 Sep 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 19 Oct 2000 to 09 Sep 2001

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 19 Oct 2000 to 09 Sep 2001

Address: 156 Parnell Road, Parnell, Auckland

Registered address used from 05 Jun 1997 to 19 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
41 Shortland St.
Auckland
1010
New Zealand
Individual Gurshin, Kiro Level 8 Aig Building
41 Shortland Street, Auckland
1010
New Zealand
Individual Gurshin, Gino Blagoja Level 8 Aig Building
41 Shortland Street, Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grushin, Gino Balgoja Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gurshin, Kiro Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Theyers, Colin Douglas 11th Floor, Tower Centre
45 Queen Street, Auckland
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Directors

Kiro Gurshin - Director

Appointment date: 13 Sep 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 May 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2011


Gino Blagoja Gurshin - Director

Appointment date: 13 Sep 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2013

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