Divino Company Limited, a registered company, was registered on 05 Jan 2016. 9429042114529 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been supervised by 2 directors: Konstantinos Grigorakis - an active director whose contract began on 05 Jan 2016,
Sarah Kate Newson - an active director whose contract began on 05 Jan 2016.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 10 Nor' East Drive, Northcross, Auckland, 0632 (physical address),
10 Nor' East Drive, Northcross, Auckland, 0632 (service address),
10 Nor' East Drive, Northcross, Auckland, 0632 (registered address),
10 Nor'east Drive, Northcross, Auckland, 0632 (postal address) among others.
Divino Company Limited had been using 205 Shakespeare Road, Milford, Auckland as their physical address until 25 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 10 Nor' East Drive, Northcross, Auckland, 0632 New Zealand
Physical & service address used from 25 Jun 2020
Principal place of activity
1/1 The Esplanade, Campbells Bay, Auckland, 0623 New Zealand
Previous addresses
Address #1: 205 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Physical address used from 05 Jan 2016 to 25 Jun 2020
Address #2: 205 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Registered address used from 05 Jan 2016 to 24 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Newson, Sarah Kate |
Chatswood Auckland 0632 New Zealand |
05 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Grigorakis, Konstantinos |
Chatswood Auckland 0632 New Zealand |
05 Jan 2016 - |
Konstantinos Grigorakis - Director
Appointment date: 05 Jan 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 16 Jun 2020
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 05 Jan 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 Dec 2017
Sarah Kate Newson - Director
Appointment date: 05 Jan 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 16 Jun 2020
Address: Chatswood, Auckland, 0620 New Zealand
Address used since 05 Jan 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 08 Dec 2017
Biokovo Holdings Limited
209 Shakespeare Road
North Shore Malayali Association Incorporated
2/23 Brook Street
Design Delivery Solutions Limited
6 Brook Street
The Baby Care Foundation Incorporated
2 Thornton Road
Winsley Van Hoorn Trust Limited
3301/142 Shakespeare Rd
Macaulay Corporate Trustee Limited
142 Shakespeare Road
Eat Thai Takeaways Limited
42 Corunna Road
Gk Lincoln Road Limited
91 Nile Road
Golden Phoenix Chinese Restaurant (2010) Limited
85 Nile Road
Lungdang Paneng Company Limited
42 Corunna Road
S S Kim Limited
73c Nile Road
Sk Asia Food Limited
31 Forrest Hill Road