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General information

Mediterranean Foods (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429038849626
New Zealand Business Number
587975
Company Number
Registered
Company Status

Mediterranean Foods (Wgtn) Limited (issued a New Zealand Business Number of 9429038849626) was incorporated on 22 Sep 1993. 6 addresess are currently in use by the company: 30 Landfill Road, Owhiro Bay, Wellington, 6023 (type: service, registered). Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington had been their registered address, until 13 May 2022. Mediterranean Foods (Wgtn) Limited used more names, namely: Wellington Fisheries Limited from 22 Sep 1993 to 23 Aug 1999. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Cuccurullo, Caterina Mimma (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Cuccurullo, Joseph Mark (an individual) - located at Island Bay, Wellington 6023. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cuccurullo, Gino, located at Island Bay, Wellington (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
22 Rua Street, Lyall Bay, Wellington, 6022 Registered & physical & service 13 May 2022
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 Registered & service 24 Mar 2023
30 Landfill Road, Owhiro Bay, Wellington, 6023 Service & registered 19 Jun 2023
Last updated:
Directors
Name and Address Role Period
Joseph Mark Cuccurullo
Island Bay, Wellington, 6023
Address used since 27 May 2009
Director 22 Sep 1993 - current
Gino Cuccurullo
Island Bay, Wellington, 6023
Address used since 28 May 2019
Island Bay, Wellington, 6023
Address used since 12 Jul 2010
Director 22 Sep 1993 - current
Addresses
Previous address Type Period
Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington, 6022 Registered & physical 19 May 2011 - 13 May 2022
C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington Physical 10 Sep 2004 - 19 May 2011
C/-gillingham Horne & Co, 2nd Floor, Centyral House, 26 Brandon Street, Wellington Registered 10 Sep 2004 - 10 Sep 2004
2nd Floor, Central House, 26 Brandon Street, Wellington Registered 06 Nov 2001 - 10 Sep 2004
42 Constable Street, Newtown, Wellington Physical 01 Jul 1997 - 10 Sep 2004
2nd Floor, Central House, 26 Brandon Street, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Cuccurullo, Caterina Mimma
Individual 		Island Bay
Wellington
6023 		22 Sep 1993 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cuccurullo, Joseph Mark
Individual 		Island Bay
Wellington 6023
 22 Sep 1993 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Cuccurullo, Gino
Individual 		Island Bay
Wellington
6023 		22 Sep 1993 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Cuccurullo, Yolanda Marie
Individual 		Island Bay
Wellington 6023
 22 Sep 1993 - current
Location
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