General information
Gubbio Food Products Limited
Type: NZ Limited Company (Ltd)9429039679345
New Zealand Business Number
322268
Company Number
Registered
Company Status
Gubbio Food Products Limited (NZBN 9429039679345) was launched on 01 Oct 1986. 2 addresses are currently in use by the company: 36C Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 7 Stephen Avenue, Lincoln North, Auckland 0610 had been their physical address, up to 10 Sep 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Caccimani, Tonino (an individual) located at Havelock, Marlborough. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36c Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 10 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tonino Caccimani
Havelock, Marlborough, 7100
Address used since 20 Feb 2008 |
Director | 05 Jun 1991 - current |
|
Stanley Boyask
St Heliers,
Address used since 05 Jun 1991 |
Director | 05 Jun 1991 - 24 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Stephen Avenue, Lincoln North, Auckland 0610 | Physical & registered | 22 Aug 2008 - 10 Sep 2012 |
| 9 Ripon Crescent, Meadowbank, Auckland | Registered | 17 Nov 2005 - 22 Aug 2008 |
| 9 Ripon Crescent, Meadowbank Auckland | Physical | 17 Nov 2005 - 22 Aug 2008 |
| 3 Gloucester Park Road, Onehunga Auckland | Registered & physical | 16 Mar 2005 - 17 Nov 2005 |
| C/- Stanley Boyask, Chartered Accountant, 51a West Tamaki Road, St Heliers | Physical | 25 Jul 1997 - 16 Mar 2005 |
| Ground Floor, 12 Heather Street, Parnell, Auckland | Physical | 25 Jul 1997 - 25 Jul 1997 |
| C/- Stanley Boyask, Ground Floor, 12 Heather St, Parnell, Auckland | Registered | 21 Oct 1996 - 16 Mar 2005 |
| - | Physical | 16 Mar 1995 - 25 Jul 1997 |
| 77a Parnell Road, Parnell, Auckland 1 | Registered | 09 Sep 1992 - 21 Oct 1996 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caccimani, Tonino Individual |
Havelock Marlborough |
01 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyask, Stanley Individual |
Meadowbank Auckland |
01 Oct 1986 - 10 Nov 2005 |
Location
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Pangal Enterprises Limited 48 Te Kanawa Crescent |
|
Horsnell & Co Limited 79 Te Kanawa Crescent |
|
E Tipu E Rea Whanau Services 34 Lincoln Road |
|
Hands Out West Limited 38 Lincoln Road |
|
Boxhead Limited 77 Te Kanawa Crescent |
|
Jadore Investments Limited 32 Lincoln Road |