Tonino Pizzeria Limited
Type: NZ Limited Company (Ltd)Tonino Pizzeria Limited (New Zealand Business Number 9429039767585) was incorporated on 10 Feb 1986. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, until 13 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Marcellino, Salvatore (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Marcellino, Nicola (an individual) - located at Devonport, Auckland. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Tamaki Drive, Mission Bay, Auckland 5 | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical | 03 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Salvatore Marcellino
Devonport, Auckland, 0624
Address used since 21 Jul 2015 |
Director | 07 May 1990 - current |
|
Nicola Marcellino
Devonport, Auckland, 0624
Address used since 21 Jul 2015 |
Director | 07 May 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & service | 03 Sep 2020 - 13 Nov 2023 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 30 Jul 2007 - 03 Sep 2020 |
| Level 2, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2004 - 30 Jul 2007 |
| C/- Alliott Thompson Francis, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 03 May 2004 |
| 35 Tamaki Drive, Mission Bay, Auckland | Registered | 05 Apr 2002 - 03 May 2004 |
| C/- Alliott Thompson Francis, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 05 Apr 2002 |
| 35 Tamaki Drive, Mission Bay, Auckland | Physical | 28 Jun 2001 - 05 Apr 2002 |
| 17 Tamaki Drive, Mission Bay, Auckland 5 | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 17 Tamaki Drive, Mission Bay, Auckland 5 | Registered | 28 Jun 2001 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcellino, Salvatore Individual |
Devonport Auckland |
10 Feb 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcellino, Nicola Individual |
Devonport Auckland |
10 Feb 1986 - current |
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