Andrea Biani South Island Limited
Type: NZ Limited Company (Ltd)Andrea Biani South Island Limited (issued an NZ business number of 9429039193681) was registered on 07 Sep 1990. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 28 Apr 2021. 381000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Bailey, Vernon James (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Bailey, Andrea Phyllis (an individual) - located at St Albans, Christchurch. The third group of shareholders, share allocation (380998 shares, 100%) belongs to 3 entities, namely:
Bailey, Vernon James, located at St Albans, Christchurch (an individual),
Bond, Mark Andrew, located at Riccarton, Christchurch (an individual),
Bailey, Andrea Phyllis, located at St Albans, Christchurch (an individual). The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Vernon James Bailey
St Albans, Christchurch, 8014
Address used since 18 Mar 2022
Papanui, Christchurch, 8053
Address used since 01 Apr 2020
Saint Albans, Christchurch, 8014
Address used since 08 Mar 2010 |
Director | 01 Aug 1996 - current |
|
Andrea Phyllis Bailey
St Albans, Christchurch, 8014
Address used since 18 Mar 2022
Papanui, Christchurch, 8053
Address used since 01 Apr 2020
Saint Albans, Christchurch, 8014
Address used since 08 Mar 2010 |
Director | 30 Sep 2006 - current |
|
John Perillo
Remuera, Auckland,
Address used since 07 Sep 1990 |
Director | 07 Sep 1990 - 30 Sep 2006 |
|
Peter David Millington
No 1 Rd, Lyttleton,
Address used since 07 Sep 1990 |
Director | 07 Sep 1990 - 01 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 08 Apr 2019 - 28 Apr 2021 |
| 28 Browns Road, St Albans, Christchurch, 8014 | Physical & registered | 16 Aug 2018 - 08 Apr 2019 |
| Unit 4, 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 16 Apr 2012 - 16 Aug 2018 |
| Sothertons Chartered Accountants, Level 2, 236 High Street, Christchurch | Registered & physical | 18 Oct 2006 - 16 Apr 2012 |
| Southertons Chartered Accountants, Level 2, 236 High Street, Christchurch | Physical & registered | 23 Jun 2006 - 18 Oct 2006 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 23 Jun 2006 |
| 58 Symonds Street, Auckland | Registered | 21 Mar 2000 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 24 Mar 1998 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Vernon James Individual |
St Albans Christchurch 8014 |
13 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Andrea Phyllis Individual |
St Albans Christchurch 8014 |
23 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Vernon James Individual |
St Albans Christchurch 8014 |
07 Sep 1990 - current |
|
Bond, Mark Andrew Individual |
Riccarton Christchurch 8041 |
29 Jul 2019 - current |
|
Bailey, Andrea Phyllis Individual |
St Albans Christchurch 8014 |
23 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrea Biani Shoes Limited Shareholder NZBN: 9429038876349 Company Number: 579734 Entity |
07 Sep 1990 - 23 Mar 2005 | |
|
Perillo, Sebastiano Cesare Individual |
Remuera Auckland |
13 Jun 2006 - 11 Oct 2006 |
|
Studholme, David John Individual |
Duvauchelle 7581 |
23 Mar 2005 - 29 Jul 2019 |
|
Andrea Biani Shoes Limited Shareholder NZBN: 9429038876349 Company Number: 579734 Entity |
07 Sep 1990 - 23 Mar 2005 |
 |
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|
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|
Quantum Chartered Accountants Limited Unit 4, 27 Sir William Pickering Drive |
|
Katrina Studholme Interiors Limited Unit 4, 27 Sir William Pickering Drive |
|
Swpd Trustees 2015 Limited Unit 4, 27 Sir William Pickering Drive |
|
Demeter Dairies Limited Partnership Bdo Christchurch Limited |