Beretta New Zealand Limited
Type: NZ Limited Company (Ltd)Beretta New Zealand Limited (New Zealand Business Number 9429034747223) was registered on 25 May 2005. 8 addresess are in use by the company: Po Box 12009, Penrose, Auckland, 1642 (type: postal, postal). C/-Kensington Swan, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 16 Feb 2010. 1170 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1170 shares (100% of shares), namely:
Beretta Australia Pty Limited (an other) located at Dandenong South, Victoria postcode 3175. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the Australian Bureau of Statistics issued to Beretta New Zealand Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland 1010 | Shareregister & other (Address For Share Register) | 09 Feb 2010 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 16 Feb 2010 |
| Po Box 12009, Penrose, Auckland, 1642 | Postal | 05 Feb 2020 |
| 146 Rockfield Road, Penrose, Auckland, 1061 | Office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Luca Scribani Rossi
Mount Martha, Victoria 3934,
Address used since 18 Aug 2021
Dandenong South, Melbourne, 3175
Address used since 01 Jan 1970
Dandenong South, Melbourne, 3175
Address used since 01 Jan 1970
Hawthorn East, Victoria 3123,
Address used since 25 May 2005 |
Director | 25 May 2005 - current |
|
Martyn Keith Coe
Remuera, Auckland, 1050
Address used since 25 May 2005 |
Director | 25 May 2005 - 25 May 2018 |
| Type | Used since | |
|---|---|---|
| 146 Rockfield Road, Penrose, Auckland, 1061 | Office & delivery | 05 Feb 2020 |
| Po Box 12009, Penrose, Auckland, 1642 | Postal | 23 Feb 2023 |
| 146 Rockfield Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 25 May 2005 - 16 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beretta Australia Pty Limited Other (Other) |
Dandenong South Victoria 3175 |
25 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coe, Martyn Keith Individual |
Remuera Auckland 1050 |
25 May 2005 - 25 May 2018 |
Ultimate Holding Company
| Effective Date | 25 Oct 2021 |
| Name | Upifra Sa |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
|
Evolve Skateboards (nz) Limited Level 4, 4 Graham St |
|
Tasman Golf Limited 55 St Georges Bay Road |
|
Christchurch Serviced Apartments Limited Level 1, 5 Crummer Road |
|
World Chinese Badminton Federation (new Zealand) Limited 82 Mountain Road |
|
Irrom Limited 13 Tizard Road |
|
Nzfw Media Limited 59 Kiwi Road |