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General information

Kiwi Tissue Group NZ Limited

Type: NZ Limited Company (Ltd)
9429030571112
New Zealand Business Number
3935399
Company Number
Registered
Company Status

Kiwi Tissue Group Nz Limited (New Zealand Business Number 9429030571112) was incorporated on 01 Aug 2012. 3 addresses are in use by the company: 607 Rosebank Road, Avondale, Auckland, 1026 (type: office, registered). Unit 5, 43 Fremlin Place, Avondale, Auckland had been their registered address, up to 10 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bonetto, Franco (an individual) located at Salisbury, Qld postcode 4107. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fbtij Holdings Pty Limited (an other) - located at Salisbury, Qld. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
607 Rosebank Road, Avondale, Auckland, 1026 Office unknown
Suite 9, Level 2, The Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical & service 10 Aug 2021
Last updated:
Contact info
64 9 8280648
Phone (Phone)
vt@kiwitissue.co.nz
Email
www.kiwitissue.co.nz
Website
Directors
Name and Address Role Period
Lorenzo Bergese
Herne Bay, Auckland, 1011
Address used since 29 Nov 2021
Auckland Central, Auckland, 1010
Address used since 02 Aug 2021
Director 02 Aug 2021 - current
Mark John Allan
St Heliers, Auckland, 1071
Address used since 27 Nov 2020
Director 27 Nov 2020 - 31 Jul 2021
Vaughan Bryan Tombs
Hatfields Beach, Orewa, 0931
Address used since 01 Aug 2012
Director 01 Aug 2012 - 01 Dec 2020
Addresses
Principal place of activity
607 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
Unit 5, 43 Fremlin Place, Avondale, Auckland, 1026 Registered & physical 27 Sep 2019 - 10 Aug 2021
607 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 20 Oct 2017 - 27 Sep 2019
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical 09 Jul 2014 - 20 Oct 2017
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 01 Aug 2012 - 09 Jul 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bonetto, Franco
Individual 		Salisbury
Qld
4107 		23 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fbtij Holdings Pty Limited
Other (Other) 		Salisbury
Qld
4107 		01 Aug 2012 - current
Location
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