General information

Italian Cheeses Limited

Type: NZ Limited Company (Ltd)
9429033338606
New Zealand Business Number
1952129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97032491
GST Number
C113330 - Cheese Mfg
Industry classification codes with description

Italian Cheeses Limited (NZBN 9429033338606) was launched on 08 Jun 2007. 5 addresess are currently in use by the company: 1215A State Highway 17, Rd4, Dairy Flat, 0794 (type: delivery, postal). 7 Landfill Access Road, Rd 4, Albany had been their physical address, up to 29 Sep 2016. Italian Cheeses Limited used other names, namely: Elson Nz Limited from 08 Jun 2007 to 30 Nov 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Lubisco, Marina Pavlovna (an individual) located at Rd 4, Albany postcode 0794,
Mamalu Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Lubisco, Massimo (an individual) located at Rd 4, Albany postcode 0794. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lubisco, Marina Pavlovna (an individual) - located at Rd 4, Albany. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lubisco, Massimo, located at Rd 4, Albany (an individual). "Cheese mfg" (business classification C113330) is the category the ABS issued to Italian Cheeses Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
7 Landfill Access Road, Rd 4, Albany, 0794 Registered 25 Jul 2012
1215a State Highway 17, Rd4, Dairy Flat, 0794 Physical & service 29 Sep 2016
1215a State Highway 17, Rd4, Dairy Flat, 0794 Delivery & postal & office 09 Sep 2020
Contact info
64 09 4260403
Phone (Phone)
accounts@massimos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@massimos.co.nz
Email
www.massimos.co.nz
Website
Directors
Name and Address Role Period
Massimo Lubisco
Rd 4, Albany, 0794
Address used since 01 Oct 2012
Director 08 Jun 2007 - current
Addresses
Principal place of activity
7 Landfill Access Road , Rd 4 , Albany , 0794
Previous address Type Period
7 Landfill Access Road, Rd 4, Albany, 0794 Physical 25 Jul 2012 - 29 Sep 2016
1685 State Highway 16, Rd 2, Helensville, 0875 Physical 02 May 2012 - 25 Jul 2012
1685 State Highway 16, Rd 2, Helensville, 0875 Registered 07 Dec 2010 - 25 Jul 2012
Via Monte Grappa, 30, 70125 -bari, Italy Registered 17 Mar 2009 - 07 Dec 2010
Via Monte Grappa, 30, 70125 -bari, Italy Physical 17 Mar 2009 - 02 May 2012
2 Mander Place, Miramar, Wellington, 6003, New Zealand Physical & registered 08 Jun 2007 - 17 Mar 2009
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: 98
Shareholder Name Address Period
Lubisco, Marina Pavlovna
Individual
Rd 4
Albany
0794
07 Feb 2017 - current
Mamalu Trustee Limited
Shareholder NZBN: 9429049284690
Entity (NZ Limited Company)
Albany
Auckland
0632
13 Sep 2022 - current
Lubisco, Massimo
Individual
Rd 4
Albany
0794
08 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lubisco, Marina Pavlovna
Individual
Rd 4
Albany
0794
07 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lubisco, Massimo
Individual
Rd 4
Albany
0794
08 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mamalu Trust
Other
Rd 4
Dairy Flat
0794
15 Jun 2021 - 13 Sep 2022
Location
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