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Bertocchi Smallgoods (new Zealand) Pty Limited

Type: NZ Limited Company (Ltd)
9429041895580
NZBN
5605666
Company Number
Registered
Company Status
F360240
Industry classification code
Smallgood Wholesaling
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 May 2019

Bertocchi Smallgoods (New Zealand) Pty Limited was registered on 11 Aug 2015 and issued an NZ business identifier of 9429041895580. The registered LTD company has been supervised by 2 directors: John Bertocchi - an active director whose contract began on 11 Aug 2015,
Andrew Aldo Bertocchi - an active director whose contract began on 11 Aug 2015.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: Level 9, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 03 May 2019, Bertocchi Smallgoods (New Zealand) Pty Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Bertocchi Fine Foods Pty Ltd (an other) located at 234 Balaclava Road, Caulfield North, Victoria postcode 3161. Bertocchi Smallgoods (New Zealand) Pty Limited has been classified as "Smallgood wholesaling" (business classification F360240).

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2015 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Bertocchi Fine Foods Pty Ltd 234 Balaclava Road
Caulfield North, Victoria
3161
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Bertocchi Fine Foods Pty Ltd
Name
Proprietary Company
Type
149819090
Ultimate Holding Company Number
AU
Country of origin
234 Balaclava Road
Caulfield North
Vic 3074
Australia
Address
Directors

John Bertocchi - Director

Appointment date: 11 Aug 2015

ASIC Name: Bertocchi Fine Foods Pty Ltd

Address: Caulfield North, Vic, 3161 Australia

Address: Caulfield North, Vic, 3161 Australia

Address: Toorak, Victoria, 3142 Australia

Address used since 11 Aug 2015


Andrew Aldo Bertocchi - Director

Appointment date: 11 Aug 2015

ASIC Name: Bertocchi Fine Foods Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address used since 11 Aug 2015

Address: Caulfield North, Vic, 3161 Australia

Address: Caulfield North, Vic, 3161 Australia

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