General information

Euro Design Style Limited

Type: NZ Limited Company (Ltd)
9429032620535
New Zealand Business Number
2160675
Company Number
Registered
Company Status

Euro Design Style Limited (issued a business number of 9429032620535) was launched on 12 Aug 2008. 2 addresses are in use by the company: 2 Homestead Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 5 Hunt Street, Whangarei, Whangarei had been their registered address, up until 03 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Giacomelli, Julia Ann (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Giacomelli, Gianfranco (an individual) - located at Kerikeri, Kerikeri. Our data was updated on 12 Apr 2024.

Current address Type Used since
2 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 03 May 2021
Directors
Name and Address Role Period
Gianfranco Giacomelli
Kerikeri, Kerikeri, 0230
Address used since 27 Feb 2023
Kerikeri, Kerikeri, 0230
Address used since 18 May 2021
Kerikeri, Kerikeri, 0295
Address used since 22 Mar 2017
Director 12 Aug 2008 - current
Julia Ann Giacomelli
Kerikeri, Kerikeri, 0230
Address used since 27 Feb 2023
Kerikeri, Kerikeri, 0295
Address used since 18 May 2021
Kerikeri, Kerikeri, 0295
Address used since 22 Mar 2017
Director 17 Feb 2009 - current
David Leslie Penberthy
Kerikeri, Kerikeri, 0230
Address used since 05 Mar 2021
Director 05 Mar 2021 - 22 Oct 2021
Andrea Paolo Loggia
Kerikeri,
Address used since 12 Aug 2008
Director 12 Aug 2008 - 09 Feb 2009
Addresses
Previous address Type Period
5 Hunt Street, Whangarei, Whangarei, 0110 Registered & physical 20 Aug 2018 - 03 May 2021
39 Jellicoe Street, Martinborough, Martinborough, 5741 Physical & registered 06 Jan 2017 - 20 Aug 2018
Level 29, 188 Quay Street, Auckland, 1010 Physical & registered 02 Jun 2016 - 06 Jan 2017
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 09 Jun 2011 - 02 Jun 2016
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 12 Aug 2008 - 09 Jun 2011
2 Pompallier Terrace, Ponsonby, Auckland Physical 12 Aug 2008 - 02 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giacomelli, Julia Ann
Individual
Kerikeri
Kerikeri
0230
12 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giacomelli, Gianfranco
Individual
Kerikeri
Kerikeri
0230
23 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Giacomelli, Jessica
Individual
Kerikeri
Kerikeri
0230
20 Apr 2018 - 25 Oct 2023
Giacomelli, Nathalie
Individual
Rd 2
Kaeo
0295
20 Apr 2018 - 27 Feb 2023
Turcato, Marcia
Individual
Kerikeri
12 Aug 2008 - 27 Jun 2010
Location
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