Rialto Brands Limited
Type: NZ Limited Company (Ltd)Rialto Brands Limited (issued a New Zealand Business Number of 9429035088332) was incorporated on 11 Nov 2004. 5 addresess are currently in use by the company: 9Th Floor, Southern Ross Building, Cnr Victoria & High Streets, Auckland (type: physical, registered). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Ross, David John (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Rogers, Kelly Stephan (an individual) - located at Westmere, Auckland. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Rialto Brands Limited. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, Southern Ross Building, Cnr Victoria & High Streets, Auckland | Physical & registered & service | 11 Nov 2004 |
| 9th Floor, Southern Ross Building, Cnr Victoria & High Streets, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Ross
Remuera, Auckland, 1050
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - current |
|
Kelly Stephan Rogers
Westmere, Auckland, 1022
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - current |
|
Wayne Smith
Bell Gully, Vero Centre, 48 Shortland Street, Auckland, 1141
Address used since 01 Jan 2016 |
Director | 31 Oct 2005 - 30 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Individual |
Remuera Auckland |
11 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Kelly Stephan Individual |
Westmere Auckland |
11 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronwood Investments Limited Shareholder NZBN: 9429037776879 Company Number: 922527 Entity |
18 Nov 2005 - 04 Jul 2017 | |
|
Ronwood Investments Limited Shareholder NZBN: 9429037776879 Company Number: 922527 Entity |
18 Nov 2005 - 04 Jul 2017 |
 |
Tryka Holdings Limited L8 Southern Cross Building |
|
Ishi Limited 9th Floor |
|
Azar Holdings Limited Level 7 |
|
Xanadu Healthcare Limited L8 Southern Cross Building |
|
Platinum Properties (2007) Limited Floor 8 Southern Cross Building |
|
Arrowtown Gold Limited Southern Cross Building |
|
Gomez Fund Management Limited Level 8 Southern Cross Building |
|
Laverna Holdings Limited 36 Kitchener Street |
|
Upc Capital No.2 Limited Level 3, 14 Viaduct Harbour Avenue |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Peak Road Investments Limited Level 10, Aig Building |
|
Drive By Broadcasting (nz) Limited Suite 6c |