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.
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
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 | Period |
|---|---|---|---|
| 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 |
11 Oct 2019 - |
| Individual | Gurshin, Kiro |
Level 8 Aig Building 41 Shortland Street, Auckland 1010 New Zealand |
08 Feb 1985 - |
| Individual | Gurshin, Gino Blagoja |
Level 8 Aig Building 41 Shortland Street, Auckland 1010 New Zealand |
08 Feb 1985 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Grushin, Gino Balgoja |
Orakei Auckland 1071 New Zealand |
08 Feb 1985 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gurshin, Kiro |
Orakei Auckland 1071 New Zealand |
08 Feb 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Theyers, Colin Douglas |
11th Floor, Tower Centre 45 Queen Street, Auckland |
08 Feb 1985 - 27 Jun 2010 |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
08 Sep 2005 - 11 Oct 2019 |
| Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
08 Sep 2005 - 11 Oct 2019 |
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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