General information
Romotow New Zealand Limited
Type: NZ Limited Company (Ltd)9429030350229
New Zealand Business Number
4283918
Company Number
Registered
Company Status
Romotow New Zealand Limited (issued an NZ business identifier of 9429030350229) was registered on 19 Feb 2013. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up to 23 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Romotow Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 23 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Michael Winterbourn
Christchurch Central, Christchurch, 8013
Address used since 19 Nov 2014 |
Director | 19 Feb 2013 - current |
|
Matthew Bevan Wilkie
Huntsbury, Christchurch, 8022
Address used since 19 Nov 2014
Christchurch Central, Christchurch, 8013
Address used since 19 Nov 2014 |
Director | 19 Feb 2013 - current |
|
Nicholas Ian De Mey
Omokoroa, Omokoroa, 3114
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 17 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Dec 2015 - 23 Sep 2020 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Registered | 20 Aug 2014 - 16 Dec 2015 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Physical | 19 Feb 2013 - 16 Dec 2015 |
| Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 | Registered | 19 Feb 2013 - 20 Aug 2014 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Romotow Holdings Limited Shareholder NZBN: 9429030438767 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Romotow Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4117082 |
| Country of origin | NZ |
| Address |
Unit 2, 71 Gloucester Street Christchurch Central Christchurch 8013 |
Location
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