Wittner's Nz Pty Limited was registered on 03 May 2016 and issued an NZBN of 9429042321958. The registered LTD company has been managed by 3 directors: Michael Anthony Wittner - an active director whose contract started on 03 May 2016,
Peter Graeme Wittner - an active director whose contract started on 03 May 2016,
David Gershon Wittner - an inactive director whose contract started on 03 May 2016 and was terminated on 28 Jan 2018.
As stated in BizDb's information (last updated on 30 Mar 2024), this company uses 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 27 Feb 2019, Wittner's Nz Pty Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 41 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wittner, Rosette (an individual) located at Caulfield, North Vic postcode 3161.
The 2nd group consists of 2 shareholders, holds 24.39 per cent shares (exactly 10 shares) and includes
Wittner, David Gershon - located at Caulfield, North Vic,
David Wittner - located at Toorak, Vic 3142.
The next share allotment (10 shares, 24.39%) belongs to 1 entity, namely:
Rosenberg, Debra, located at Caulfield North, Vic 3161 (an individual).
Previous address
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2016 to 27 Feb 2019
Basic Financial info
Total number of Shares: 41
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wittner, Rosette |
Caulfield North Vic 3161 Australia |
03 May 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wittner, David Gershon |
Caulfield North Vic 3161 Australia |
03 May 2016 - |
| Director | David Gershon Wittner |
Toorak Vic 3142 Australia |
03 May 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Rosenberg, Debra |
Caulfield North Vic 3161 0000 Australia |
03 May 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Wittner, Michael Anthony |
Mount Martha Vic 3934 0000 Australia |
03 May 2016 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Wittner, Peter Graeme |
Malvern Vic 3144 0000 Australia |
03 May 2016 - |
Ultimate Holding Company
Michael Anthony Wittner - Director
Appointment date: 03 May 2016
ASIC Name: Wittner's Australia Proprietary Limited
Address: Mount Martha, Vic 3934, Australia
Address used since 03 May 2016
Address: Melbourne, Vic 3000, Australia
Address: Melbourne, Vic 3000, Australia
Peter Graeme Wittner - Director
Appointment date: 03 May 2016
ASIC Name: Wittner's Australia Proprietary Limited
Address: Malvern, Vic 3144, Australia
Address used since 03 May 2016
Address: Melbourne, Vic 3000, Australia
Address: Melbourne, Vic 3000, Australia
David Gershon Wittner - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 28 Jan 2018
ASIC Name: Wittner's Australia Proprietary Limited
Address: Melbourne, Vic 3000, Australia
Address: Toorak, Vic 3142, Australia
Address used since 03 May 2016
Address: Melbourne, Vic 3000, Australia
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