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Rossellini Limited

Type: NZ Limited Company (Ltd)
9429040114415
NZBN
188224
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered address used since 03 Apr 2009

Rossellini Limited, a registered company, was started on 14 Oct 1966. 9429040114415 is the business number it was issued. This company has been managed by 4 directors: Michael Ilford Ibbetson - an active director whose contract began on 16 Aug 1994,
Susan May Ibbetson - an active director whose contract began on 16 Aug 1994,
Valma Francis Jerrat - an inactive director whose contract began on 06 Apr 1990 and was terminated on 16 Aug 1994,
Peter Jerrat - an inactive director whose contract began on 06 Apr 1990 and was terminated on 15 Aug 1991.
Updated on 01 Nov 2021, our data contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered).
Rossellini Limited had been using 100 Horomatangi Street, Taupo as their physical address up until 03 Apr 2009.
Previous aliases for this company, as we identified at BizDb, included: from 14 Oct 1966 to 14 Jul 1994 they were named Jerrats Finance Limited.
A total of 4000 shares are allocated to 5 shareholders (3 groups). The first group consists of 3800 shares (95 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (2.5 per cent). Finally there is the next share allocation (100 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Horomatangi Street, Taupo

Physical & registered address used from 03 May 2004 to 03 Apr 2009

Address: 107 Heu Heu Street, Taupo

Physical & registered address used from 06 Nov 2002 to 03 May 2004

Address: Bdo House, Cnr. Anglesea & Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: B D O House, Corner Anglesea & Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 06 Nov 2002

Address: Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 06 Nov 2002

Address: C/o Bdo Hogg Young Cathie, 5th Floor Bdo Hogg House, 18 London Street, Hamilton

Registered address used from 26 Apr 1996 to 07 Mar 2001

Address: C/o White Steward, 5th Floor White Steward Building, 18 London Street, Hamilton

Registered address used from 02 May 1994 to 26 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3800
Entity (NZ Limited Company) Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Taupo
Taupo
3330
New Zealand
Individual Michael Ilford Ibbetson Hamilton

New Zealand
Individual Susan May Ibbetson Queenwood
Hamilton 3210

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Susan May Ibbetson Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Michael Ilford Ibbetson Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lance Ilford Ibbetson Hamilton

New Zealand
Individual Valma Frances Jerrat Hamilton
Directors

Michael Ilford Ibbetson - Director

Appointment date: 16 Aug 1994

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 03 May 2010


Susan May Ibbetson - Director

Appointment date: 16 Aug 1994

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 03 May 2010


Valma Francis Jerrat - Director (Inactive)

Appointment date: 06 Apr 1990

Termination date: 16 Aug 1994

Address: Hamilton,

Address used since 06 Apr 1990


Peter Jerrat - Director (Inactive)

Appointment date: 06 Apr 1990

Termination date: 15 Aug 1991

Address: Hamilton,

Address used since 06 Apr 1990

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