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Casa Italiana Limited

Type: NZ Limited Company (Ltd)
9429042492658
NZBN
6071474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
136 Green Lane East
Greenlane
Auckland 1051
New Zealand
Postal & delivery & office address used since 13 Aug 2019
Level 1
136 Greenlane East, Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Aug 2022

Casa Italiana Limited was registered on 01 Aug 2016 and issued a New Zealand Business Number of 9429042492658. The registered LTD company has been supervised by 2 directors: Carl Whiteman - an active director whose contract started on 01 Aug 2016,
Boris Van Delden - an active director whose contract started on 23 Feb 2018.
According to BizDb's data (last updated on 27 Apr 2024), the company uses 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (types include: physical, registered).
Up to 22 Aug 2022, Casa Italiana Limited had been using Level 10, 33 Federal Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Madagascar Security Trustees Limited (an entity) located at 136 Greenlane East, Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whiteman, Carl - located at Murrays Bay, Auckland. Casa Italiana Limited has been categorised as "Tiling services - floor and wall" (business classification E324340).

Addresses

Principal place of activity

136 Green Lane East, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 10, 33 Federal Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2020 to 22 Aug 2022

Address #2: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Aug 2016 to 12 Aug 2020

Contact info
64 9 5200060
20 Aug 2018 Phone
mugdha@casaitaliana.co.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
greenlane@casaitaliana.co.nz
20 Aug 2018 Email
www.casaitaliana.co.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Madagascar Security Trustees Limited
Shareholder NZBN: 9429041033814
136 Greenlane East, Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whiteman, Carl Murrays Bay
Auckland
0630
New Zealand

Ultimate Holding Company

15 Aug 2017
Effective Date
Madagascar Security Trustees Limited
Name
Ltd
Type
4854479
Ultimate Holding Company Number
NZ
Country of origin
Level 10
52 Swanson Street
Auckland 1010
New Zealand
Address
Directors

Carl Whiteman - Director

Appointment date: 01 Aug 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2016


Boris Van Delden - Director

Appointment date: 23 Feb 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Feb 2018

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