San Remo Fisheries Limited, a registered company, was incorporated on 23 Mar 1967. 9429040112565 is the NZ business number it was issued. "Seafood retailing - fresh" (ANZSIC G412140) is how the company has been classified. The company has been supervised by 2 directors: Ivan Vinko Posa - an active director whose contract began on 16 Oct 1989,
Josephine Julia Posa - an active director whose contract began on 16 Oct 1989.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Pohutukawa Parade, Riverhead, Auckland, 0820 (types include: registered, physical).
San Remo Fisheries Limited had been using 352 Onehunga Mall, Onehunga, Auckland as their registered address until 08 Sep 2022.
A total of 2100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1800 shares (85.71%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (14.29%).
Principal place of activity
352 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 352 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 02 Sep 2019 to 08 Sep 2022
Address #2: 92 Tamahere Drive, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 09 Sep 2008 to 02 Sep 2019
Address #3: 25 Beech Crescent, Hillcrest, Hamilton
Physical address used from 29 Aug 1997 to 29 Aug 1997
Address #4: -
Physical address used from 30 Jun 1997 to 29 Aug 1997
Address #5: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton
Registered address used from 23 Aug 1993 to 09 Sep 2008
Basic Financial info
Total number of Shares: 2100
Annual return filing month: August
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Posa, Ivan Vinko |
Onehunga Auckland 1061 New Zealand |
23 Mar 1967 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Posa, Josephine Julia |
Onehunga Auckland 1061 New Zealand |
23 Mar 1967 - |
Ivan Vinko Posa - Director
Appointment date: 16 Oct 1989
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Aug 2019
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Josephine Julia Posa - Director
Appointment date: 16 Oct 1989
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 01 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Aug 2019
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