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Orsinis Restaurant Limited

Type: NZ Limited Company (Ltd)
9429040934587
NZBN
11809
Company Number
Registered
Company Status
Current address
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland New Zealand
Registered address used since 31 May 1995
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland New Zealand
Physical & service address used since 01 Jul 1997

Orsinis Restaurant Limited, a registered company, was launched on 23 Jan 1959. 9429040934587 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Valerie Littlejohn - an active director whose contract started on 03 Mar 1992,
Zachary Phillip Littlejohn - an active director whose contract started on 03 Mar 2022,
Barton Littlejohn - an inactive director whose contract started on 02 Sep 1994 and was terminated on 24 Aug 2021,
Albert Phillip Littlejohn - an inactive director whose contract started on 03 Mar 1992 and was terminated on 30 Oct 2002.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (category: physical, service).
Orsinis Restaurant Limited had been using 7Th Floor, Air New Zealand House, 1 Queen Street, Auckland as their registered address up to 31 May 1995.
A total of 76725 shares are issued to 8 shareholders (5 groups). The first group includes 38362 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the third share allocation (38360 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 7th Floor, Air New Zealand House, 1 Queen Street, Auckland

Registered address used from 31 May 1995 to 31 May 1995

Address #2: Parnell House, 470 Parnell Road, Auckland 1

Registered address used from 14 Feb 1992 to 31 May 1995

Financial Data

Basic Financial info

Total number of Shares: 76725

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38362
Entity (NZ Limited Company) Marloft Trustees (orsini) Limited
Shareholder NZBN: 9429050346004
Newmarket
Auckland
1023
New Zealand
Director Littlejohn, Zachary Phillip Saint Marys Bay
Auckland
1011
New Zealand
Individual Littlejohn, Valerie Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Littlejohn, Robyn Rose Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 38360
Individual Marley, Wilfred Auckland Central
Auckland
1010
New Zealand
Individual Littlejohn, Valerie Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Littlejohn, Zachary Phillip Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Littlejohn, Valerie Ann Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Littlejohn Trustee Limited
Shareholder NZBN: 9429030957985
Company Number: 3538251
Newmarket
Auckland
1023
New Zealand
Individual Littlejohn, Barton Saint Marys Bay
Auckland
1011
New Zealand
Individual Littlejohn, Barton Saint Marys Bay
Auckland
1011
New Zealand
Individual Littlejohn, Barton Saint Marys Bay
Auckland
1011
New Zealand
Individual Littlejohn, Barton Saint Marys Bay
Auckland
1011
New Zealand
Individual Littlejohn, Barton Saint Marys Bay
Auckland
1011
New Zealand
Entity Littlejohn Trustee Limited
Shareholder NZBN: 9429030957985
Company Number: 3538251
Newmarket
Auckland
1023
New Zealand
Other Null - Littlejohn Family Trust
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Other Littlejohn Family Trust
Directors

Valerie Littlejohn - Director

Appointment date: 03 Mar 1992

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2016


Zachary Phillip Littlejohn - Director

Appointment date: 03 Mar 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Mar 2022


Barton Littlejohn - Director (Inactive)

Appointment date: 02 Sep 1994

Termination date: 24 Aug 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Sep 2010


Albert Phillip Littlejohn - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 30 Oct 2002

Address: Milford, Auckland,

Address used since 03 Mar 1992