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General information

Savino Del Bene (nz) Limited

Type: NZ Limited Company (Ltd)
9429033218298
New Zealand Business Number
1971187
Company Number
Registered
Company Status

Savino Del Bene (Nz) Limited (New Zealand Business Number 9429033218298) was launched on 10 Sep 2007. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 10 Dec 2018. Savino Del Bene (Nz) Limited used other names, namely: Burtlea Investments No. 151 Limited from 10 Sep 2007 to 10 Mar 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 06 Nov 2019.

Current address Type Used since
Level 3, 16 Viaduct Harbour Avenue, Auckland Other (Address For Share Register) 10 Sep 2007
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 10 Dec 2018
Last updated:
Directors
Name and Address Role Period
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 07 Sep 2009
Director 10 Sep 2007 - current
Sergio B. Director 15 Jul 2011 - current
Addresses
Previous address Type Period
Level 3, 16 Viaduct Harbour Avenue, Auckland Physical & registered 10 Sep 2007 - 10 Dec 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burton Partners Trustee Holdings Limited
Shareholder NZBN: 9429042193630
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		20 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Anthony John Nicholson
Individual 		Milford
Auckland
 10 Sep 2007 - 20 Sep 2017
Nigel Geoffrey Ledgard Burton
Individual 		Herne Bay
Auckland
1011 		10 Sep 2007 - 20 Sep 2017
Jeremy Austin Carr
Individual 		Parnell
Auckland
 10 Sep 2007 - 20 Sep 2017
Ultimate Holding Company
Effective Date 23 Oct 2018
Name Burton Partners Trustee Holdings Limited
Type Ltd
Ultimate Holding Company Number 5891259
Country of origin NZ
Address Level 3
10 Viaduct Harbour Avenue
Auckland 1010
Location
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