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Pastaria Limited

Type: NZ Limited Company (Ltd)
9429045910944
NZBN
6210988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Po Box 9149
Marion Square
Wellington 6141
New Zealand
Postal address used since 01 Nov 2019
197 Tasman Street
Mount Cook
Wellington 6021
New Zealand
Registered address used since 15 Jul 2020
197 Tasman Street
Mount Cook
Wellington 6021
New Zealand
Office address used since 13 Aug 2020

Pastaria Limited, a registered company, was started on 16 Jan 2017. 9429045910944 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been supervised by 2 directors: Leonardo Bresolin - an active director whose contract started on 31 Mar 2020,
Simon Niblett - an inactive director whose contract started on 16 Jan 2017 and was terminated on 31 Mar 2020.
Updated on 13 Mar 2024, our database contains detailed information about 5 addresses this company registered, specifically: 132 Cuba Street, Te Aro, Wellington, 6011 (delivery address),
197 Tasman Street, Mount Cook, Wellington, 6021 (physical address),
197 Tasman Street, Mount Cook, Wellington, 6021 (service address),
197 Tasman Street, Mount Cook, Wellington, 6021 (office address) among others.
Pastaria Limited had been using Level 1, 12 Fifeshire Avenue, Wellington as their physical address up to 21 Aug 2020.
A total of 120 shares are issued to 8 shareholders (6 groups). The first group includes 41 shares (34.17 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 41 shares (34.17 per cent). Finally there is the next share allocation (18 shares 15 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 197 Tasman Street, Mount Cook, Wellington, 6021 New Zealand

Physical & service address used from 21 Aug 2020

Address #5: 132 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Delivery address used from 05 Nov 2021

Principal place of activity

197 Tasman Street, Mount Cook, Wellington, 6021 New Zealand


Previous addresses

Address #1: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand

Physical address used from 16 Jan 2017 to 21 Aug 2020

Address #2: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand

Registered address used from 16 Jan 2017 to 15 Jul 2020

Contact info
64 27 2356414
Phone
64 27 272356414
05 Nov 2021 Phone
leonardo@doughholdings.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.1154.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41
Individual Bresolin, Lorenzo Mario Riccardo Lyall Bay
Wellington
6022
New Zealand
Entity (NZ Limited Company) B R E Trustees Limited
Shareholder NZBN: 9429041468968
20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 41
Entity (NZ Limited Company) B R E Trustees Limited
Shareholder NZBN: 9429041468968
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Bresolin, Leonardo Remiro Massimiliano Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Wallace, Kieran Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 18
Individual Tock, Lucas Damien Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bresolin, Lorenzo Mario Riccardo Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bresolin, Leonardo Remiro Massimiliano Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Niblett, Simon Kilbirnie
Wellington
6022
New Zealand
Other B R E Trustees Limited
Other Null - B R E Trustees Limited
Directors

Leonardo Bresolin - Director

Appointment date: 31 Mar 2020

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Dec 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 Mar 2020


Simon Niblett - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 31 Mar 2020

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 16 Jan 2017

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