General information

Gianone Holdings Limited

Type: NZ Limited Company (Ltd)
9429038527364
New Zealand Business Number
665986
Company Number
Registered
Company Status

Gianone Holdings Limited (issued an NZ business identifier of 9429038527364) was started on 30 Nov 1994. 6 addresess are in use by the company: First Floor, Savoy Building,, 8 Moray Place, Dunedin, 9054 (type: other, records). 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 14 shares (14% of shares), namely:
Gianone, Meegan Jane (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Gianone, Meegan Jane (an individual) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Gianone, Federico, located at Dunedin Central, Dunedin (an individual). The Businesscheck information was updated on 31 May 2025.

Current address Type Used since
First Floor, 8a Moray Place, Dunedin Registered & physical & service 30 Nov 1994
First Floor, Savoy Building, 8 Moray Place, Dunedin, 9054 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Jun 2017
First Floor, Savoy Building,, 8 Moray Place, Dunedin, 9054 Other (Address for Records) & records (Address for Records) 20 Jun 2017
Directors
Name and Address Role Period
Federico Gianone
Dunedin Central, Dunedin, 9016
Address used since 30 Nov 2010
Director 30 Nov 1994 - current
Meegan Jane Gianone
Dunedin Central, Dunedin, 9016
Address used since 30 Nov 2010
Director 30 Nov 1994 - 28 Nov 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Gianone, Meegan Jane
Individual
Dunedin Central
Dunedin
9016
30 Nov 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gianone, Meegan Jane
Individual
Dunedin Central
Dunedin
9016
30 Nov 1994 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gianone, Federico
Individual
Dunedin Central
Dunedin
9016
30 Nov 1994 - current
Shares Allocation #4 Number of Shares: 14
Shareholder Name Address Period
Gianone, Meegan Jane
Individual
Dunedin Central
Dunedin
9016
30 Nov 1994 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Gianone, Meegan Jane
Individual
Dunedin Central
Dunedin
9016
30 Nov 1994 - current
Gianone, Federico
Individual
Dunedin Central
Dunedin
9016
30 Nov 1994 - current
Tohill, Kieran Edward
Individual
77 Centennial Avenue
Alexandra
9320
11 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Gianone, Zane Daniel
Individual
Wakari
Dunedin
9010
30 Sep 2009 - 29 Jun 2011
Gianone, Zane Daniel
Individual
Alexandra
30 Sep 2009 - 29 Jun 2011
Gianone, Rion Ricardo
Individual
Alexandra
30 Sep 2009 - 29 Jun 2011
Gianone, Rion Ricardo
Individual
Alexandra
30 Sep 2009 - 29 Jun 2011
Gianone, Rion Ricardo
Individual
Dunedin
9016
30 Sep 2009 - 29 Jun 2011
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
30 Sep 2009 - 04 Feb 2020
Gianone, Rion Ricardo
Individual
Kaikorai
Dunedin
9010
30 Sep 2009 - 29 Jun 2011
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
30 Sep 2009 - 04 Feb 2020
Location
Companies nearby