Casa Del Gelato Holdings Limited
Type: NZ Limited Company (Ltd)Casa Del Gelato Holdings Limited (New Zealand Business Number 9429031720472) was started on 18 Dec 2009. 5 addresess are currently in use by the company: 10/392 Pacific Coast Highway, Orewa, Auckland, 0922 (type: registered, physical). 1/37 Milford Rd, Milford, Auckland had been their physical address, until 19 Jul 2021. Casa Del Gelato Holdings Limited used more aliases, namely: Birkenhead Gelato Limited from 08 Jul 2010 to 18 Jul 2012, Parnell Gelato Limited (18 Dec 2009 to 08 Jul 2010). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Seamer, Michael John (a director) located at Orewa, Orewa postcode 0931. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to Casa Del Gelato Holdings Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 37 Milford Road, Milford, Auckland, 0620 | Delivery & office | 07 Aug 2020 |
| 1/37 Milford Rd, Milford, Auckland, 0620 | Postal | 07 Aug 2020 |
| 10/392 Pacific Coast Highway, Orewa, Auckland, 0922 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Seamer
Milford, Auckland, 0620
Address used since 30 May 2018
Rd 2, Kerikeri, 0295
Address used since 12 Jul 2016 |
Director | 18 Dec 2009 - current |
|
Maria Pilot
Orewa, Orewa, 0931
Address used since 09 Jul 2021
Milford, Auckland, 0620
Address used since 30 May 2018
Rd 2, Kerikeri, 0295
Address used since 12 Jul 2016 |
Director | 18 Dec 2009 - 26 Jun 2021 |
| Flat 1, 37 Milford Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1/37 Milford Rd, Milford, Auckland, 0620 | Physical & registered | 08 Jun 2018 - 19 Jul 2021 |
| 81 Waitotara Drive, Waipapa, Kerikeri, 0295 | Registered & physical | 01 Mar 2016 - 08 Jun 2018 |
| 102 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & physical | 13 Jun 2014 - 01 Mar 2016 |
| 42 Mayall Avenue, Beach Haven, North Shore City, 0626 | Registered & physical | 02 Jun 2011 - 13 Jun 2014 |
| 76 Hilling Street, Titirangi, Waitakere, 0604 | Registered & physical | 16 Jul 2010 - 02 Jun 2011 |
| 11 Brookfield Street, St Heliers, Auckland | Physical & registered | 18 Dec 2009 - 16 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seamer, Michael John Director |
Orewa Orewa 0931 |
05 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilot, Maria Individual |
Army Bay Whangaparaoa 0930 |
18 Dec 2009 - 13 Jul 2021 |
 |
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