Negroni Limited, a registered company, was incorporated on 15 Sep 2015. 9429041962794 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been run by 4 directors: Rohini Jacob - an active director whose contract began on 15 Nov 2019,
Corey Stevens - an inactive director whose contract began on 15 Sep 2015 and was terminated on 15 Nov 2019,
Deanne Rochelle Wright - an inactive director whose contract began on 18 Apr 2016 and was terminated on 31 Aug 2018,
Rohini Jacob - an inactive director whose contract began on 15 Sep 2015 and was terminated on 21 Nov 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, service).
Negroni Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up to 19 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Xenia Group Limited - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jan 2020 to 19 Aug 2020
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Aug 2017 to 27 Jan 2020
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2015 to 24 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Xenia Group Limited Shareholder NZBN: 9429048543170 |
Parnell Auckland 1010 New Zealand |
21 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacob, Rohini |
Beach Haven Auckland 0626 New Zealand |
15 Sep 2015 - 23 Nov 2017 |
Individual | Jacob, Rohini |
Birkenhead Auckland 0626 New Zealand |
13 Sep 2018 - 21 Aug 2020 |
Entity | Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 |
Auckland 1140 New Zealand |
12 May 2016 - 21 Aug 2020 |
Entity | Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 |
Auckland 1140 New Zealand |
12 May 2016 - 21 Aug 2020 |
Individual | Wright, Paul Gregory |
Glenfield Auckland 0629 New Zealand |
12 May 2016 - 13 Sep 2018 |
Individual | Wright, Deanne Rochelle |
Glenfield Auckland 0629 New Zealand |
12 May 2016 - 13 Sep 2018 |
Individual | Stevens, Corey |
Birkenhead Auckland 0626 New Zealand |
15 Sep 2015 - 21 Aug 2020 |
Director | Rohini Jacob |
Beach Haven Auckland 0626 New Zealand |
15 Sep 2015 - 23 Nov 2017 |
Individual | Wright, Deanne Rochelle |
Glenfield Auckland 0629 New Zealand |
12 May 2016 - 13 Sep 2018 |
Individual | White, Paul Gregory |
Glenfield Auckland 0629 New Zealand |
12 May 2016 - 12 May 2016 |
Ultimate Holding Company
Rohini Jacob - Director
Appointment date: 15 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Nov 2019
Corey Stevens - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 15 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Sep 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Sep 2015
Deanne Rochelle Wright - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 31 Aug 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Apr 2016
Rohini Jacob - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 21 Nov 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Sep 2015
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