A Touch Of Italy Limited (issued an NZ business number of 9429038366017) was launched on 12 Mar 1996. 7 addresess are in use by the company: 12 Kentia Way, Somerville, Auckland, 2014 (type: postal, delivery). 4Th Floor, 253 Queen Street, Auckland had been their physical address, up to 02 Feb 2018. A Touch Of Italy Limited used other names, namely: Kma Limited from 12 Mar 1996 to 27 Mar 1997. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 23 shares (23% of shares), namely:
Clarke, Philip John (an individual) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Clarke, Philip John (an individual) - located at Somerville, Auckland. Next there is the third group of shareholders, share allotment (44 shares, 44%) belongs to 2 entities, namely:
Clarke, Philip John, located at Somerville, Auckland (an individual),
Rathbun, Gregory Noel, located at Rd 9, Whangarei (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the ABS issued to A Touch Of Italy Limited. Businesscheck's data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
739 Chapel Road, Dannemora, Auckland, 2016 | Registered & physical & service | 02 Feb 2018 |
68g Greenmount Drive, East Tamaki, Auckland, 2145 | Postal | 09 Mar 2021 |
68g Greenmount Drive, East Tamaki, Auckland, 2013 | Delivery | 09 Mar 2021 |
739 Chapel Road, Dannemora, Auckland, 2016 | Office | 09 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Philip John Clarke
Somerville, Auckland, 2014
Address used since 02 Mar 2018
Howick, Auckland,
Address used since 02 May 2006 |
Director | 23 Apr 1997 - current |
Gregory Rathburn
Pakuranga,
Address used since 12 Mar 1996 |
Director | 12 Mar 1996 - 23 Apr 1997 |
Type | Used since | |
---|---|---|
739 Chapel Road, Dannemora, Auckland, 2016 | Office | 09 Mar 2021 |
12 Kentia Way, Somerville, Auckland, 2014 | Postal & delivery | 07 Mar 2023 |
739 Chapel Road , Dannemora , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
4th Floor, 253 Queen Street, Auckland, 1010 | Physical & registered | 31 Mar 2011 - 02 Feb 2018 |
C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland | Registered | 12 Apr 2000 - 31 Mar 2011 |
C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland | Physical | 13 Mar 1996 - 31 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Philip John Individual |
Somerville Auckland 2014 |
12 Mar 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Philip John Individual |
Somerville Auckland 2014 |
08 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Philip John Individual |
Somerville Auckland 2014 |
12 Mar 1996 - current |
Rathbun, Gregory Noel Individual |
Rd 9 Whangarei 0179 |
12 Mar 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Rosemary Ann Individual |
Howick Auckland |
12 Mar 1996 - 08 Nov 2004 |
Rathbun, Gregory Noel Individual |
Pakuranga Auckland |
08 Nov 2004 - 08 Nov 2004 |
Pound, Russell Lyndsey Individual |
Pakuranga Auckland |
01 Apr 2004 - 12 Nov 2012 |
Clarke, Ann Rosemary Individual |
Somerville Auckland 2014 |
08 Nov 2004 - 08 Nov 2004 |
Clarke, Ann Rosemary Individual |
Howick Auckland |
08 Nov 2004 - 08 Nov 2004 |
Rathbun, Gregory Noel Individual |
Pakuranga Auckland |
08 Nov 2004 - 08 Nov 2004 |
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