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Zizou Limited

Type: NZ Limited Company (Ltd)
9429041572832
NZBN
5564168
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2020

Zizou Limited was started on 20 Jan 2015 and issued a business number of 9429041572832. The registered LTD company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 20 Jan 2015,
Eduardo Michelena De La Cova - an active director whose contract began on 23 Jan 2015,
Claire Judith Cooke - an active director whose contract began on 22 Mar 2022,
Karen Anne Marshall - an inactive director whose contract began on 20 Jan 2015 and was terminated on 01 Apr 2022.
According to our information (last updated on 09 Apr 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 Jun 2020, Zizou Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2015 to 18 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 20 Jan 2015

Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay

Address used since 20 Jan 2015


Eduardo Michelena De La Cova - Director

Appointment date: 23 Jan 2015

Address: Parque Cristal. Torre Este Piso 11, Caracas, Venezuela

Address used since 17 Nov 2015


Claire Judith Cooke - Director

Appointment date: 22 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 22 Mar 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 20 Jan 2015

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Jan 2015

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