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Russo Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040220505
NZBN
163255
Company Number
Registered
Company Status
Current address
3 Breakwater Rd
Napier New Zealand
Registered & physical & service address used since 20 May 2003

Russo Enterprises Limited was launched on 31 Jul 1970 and issued a New Zealand Business Number of 9429040220505. This registered LTD company has been run by 2 directors: Gillian Wilton - an active director whose contract began on 27 Sep 1981,
Bruce Russo Wilton - an active director whose contract began on 27 Sep 1981.
As stated in BizDb's data (updated on 01 Apr 2024), this company filed 1 address: 3 Breakwater Rd, Napier (types include: registered, physical).
Up until 20 May 2003, Russo Enterprises Limited had been using Pandora Motors Ltd, Pandora Rd, Napier as their registered address.
BizDb found other names used by this company: from 31 Jul 1970 to 19 Oct 2005 they were called Rawcliffe Wilton Limited.
A total of 4000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1960 shares are held by 1 entity, namely:
Wilton, Gillian (an individual) located at Napier.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 2040 shares) and includes
Wilton, Bruce Russo - located at Napier.

Addresses

Previous addresses

Address: Pandora Motors Ltd, Pandora Rd, Napier

Registered address used from 16 May 2000 to 20 May 2003

Address: 49 Pandora Road, Napier

Physical address used from 16 May 2000 to 20 May 2003

Address: Pandora Motors Limited, Pandora Road, Napier

Physical address used from 16 May 2000 to 16 May 2000

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1960
Individual Wilton, Gillian Napier
Shares Allocation #2 Number of Shares: 2040
Individual Wilton, Bruce Russo Napier
Directors

Gillian Wilton - Director

Appointment date: 27 Sep 1981

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 02 May 2016


Bruce Russo Wilton - Director

Appointment date: 27 Sep 1981

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 02 May 2016

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