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General information

San Remo Pasta Limited

Type: NZ Limited Company (Ltd)
9429039585639
New Zealand Business Number
351892
Company Number
Registered
Company Status

San Remo Pasta Limited (issued a New Zealand Business Number of 9429039585639) was launched on 24 Jul 1987. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up until 09 Mar 2020. San Remo Pasta Limited used other aliases, namely: Available Company No.15 Limited from 24 Jul 1987 to 20 Jan 1988. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Clearlight Investments Pty Limited (an other) located at Windsor Gardens, South Australia. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 09 Mar 2020
Last updated:
Directors
Name and Address Role Period
Maurice Aldo Crotti
North Adelaide, South Australia, 5006
Address used since 10 Feb 2022
North Adelaide, South Australia,
Address used since 21 Oct 2015
Windsor Gardens, South Australia, 5087
Address used since 01 Jan 1970
Windsor Gardens, South Australia, 5087
Address used since 01 Jan 1970
Director 26 Mar 1992 - current
David Crotti
North Adelaide, South Australia, 5006
Address used since 10 Feb 2022
Windsor Gardens, South Australia, 5087
Address used since 01 Jan 1970
North Adelaide, South Australia 5006,
Address used since 30 Jun 1999
Windsor Gardens, South Australia, 5087
Address used since 01 Jan 1970
Director 30 Jun 1999 - current
Josephine Crotti
Medindie, South Australia 5081,
Address used since 30 Jun 1999
Director 30 Jun 1999 - 06 Jan 2014
Aldo Arthur Crotti
Medindie, South Australia 5081,
Address used since 30 Jun 1999
Director 30 Jun 1999 - 13 May 2008
Serge Sansovini
St Georges, South Australia,
Address used since 26 Mar 1992
Director 26 Mar 1992 - 30 Jun 1999
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 07 Mar 2014 - 09 Mar 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered 03 Jan 2001 - 07 Mar 2014
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered & physical 03 Jan 2001 - 03 Jan 2001
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical 03 Jan 2001 - 07 Mar 2014
7th Fl Air New Zealand House, 1 Queen St, Auckland Registered 17 Feb 1993 - 03 Jan 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Clearlight Investments Pty Limited
Other (Other) 		Windsor Gardens
South Australia
 24 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Crotti, Maurice Aldo
Individual 		North Adelaide
Australia
 26 Feb 2004 - 26 Feb 2004
Ultimate Holding Company
Name Clearlight Investments Pty Ltd
Type Company
Country of origin AU
Location
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