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).
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
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 | Period |
---|---|---|---|
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 |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whiteman, Carl |
Murrays Bay Auckland 0630 New Zealand |
19 Jul 2022 - |
Ultimate Holding Company
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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