General information

Orsinis Restaurant Limited

Type: NZ Limited Company (Ltd)
9429040934587
New Zealand Business Number
11809
Company Number
Registered
Company Status

Orsinis Restaurant Limited (issued a New Zealand Business Number of 9429040934587) was started on 23 Jan 1959. 2 addresses are in use by the company: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (type: physical, service). 7Th Floor, Air New Zealand House, 1 Queen Street, Auckland had been their registered address, up until 31 May 1995. 76725 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 38362 shares (50 per cent of shares), namely:
Marloft Trustees (Orsini) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Littlejohn, Zachary Phillip (a director) located at Saint Marys Bay, Auckland postcode 1011,
Littlejohn, Valerie Ann (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Littlejohn, Robyn Rose (an individual) - located at Saint Marys Bay, Auckland. Next there is the third group of shareholders, share allocation (38360 shares, 50%) belongs to 2 entities, namely:
Marley, Wilfred, located at Auckland Central, Auckland (an individual),
Littlejohn, Valerie, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Registered 31 May 1995
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Valerie Littlejohn
Saint Marys Bay, Auckland, 1011
Address used since 21 Sep 2016
Remuera, Auckland, 1050
Address used since 21 Sep 2016
Director 03 Mar 1992 - current
Zachary Phillip Littlejohn
Saint Marys Bay, Auckland, 1011
Address used since 03 Mar 2022
Director 03 Mar 2022 - current
Barton Littlejohn
Saint Marys Bay, Auckland, 1011
Address used since 20 Sep 2010
Director 02 Sep 1994 - 24 Aug 2021
Albert Phillip Littlejohn
Milford, Auckland,
Address used since 03 Mar 1992
Director 03 Mar 1992 - 30 Oct 2002
Addresses
Previous address Type Period
7th Floor, Air New Zealand House, 1 Queen Street, Auckland Registered 31 May 1995 - 31 May 1995
Parnell House, 470 Parnell Road, Auckland 1 Registered 14 Feb 1992 - 31 May 1995
Financial Data
Financial info
76725
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38362
Shareholder Name Address Period
Marloft Trustees (orsini) Limited
Shareholder NZBN: 9429050346004
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Mar 2022 - current
Littlejohn, Zachary Phillip
Director
Saint Marys Bay
Auckland
1011
16 Mar 2022 - current
Littlejohn, Valerie Ann
Individual
Remuera
Auckland
1050
23 Jan 1959 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Littlejohn, Robyn Rose
Individual
Saint Marys Bay
Auckland
1011
29 Jun 2022 - current
Shares Allocation #3 Number of Shares: 38360
Shareholder Name Address Period
Marley, Wilfred
Individual
Auckland Central
Auckland
1010
04 Nov 2008 - current
Littlejohn, Valerie
Individual
Remuera
Auckland
1050
10 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Littlejohn, Zachary Phillip
Director
Saint Marys Bay
Auckland
1011
16 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Littlejohn, Valerie Ann
Individual
Remuera
Auckland
1050
23 Jan 1959 - current

Historic shareholders

Shareholder Name Address Period
Littlejohn Trustee Limited
Shareholder NZBN: 9429030957985
Company Number: 3538251
Entity
Newmarket
Auckland
1023
10 Sep 2013 - 09 May 2019
Littlejohn, Barton
Individual
Saint Marys Bay
Auckland
1011
23 Jan 1959 - 09 May 2019
Littlejohn, Barton
Individual
Saint Marys Bay
Auckland
1011
10 Dec 2008 - 29 Jun 2022
Littlejohn, Barton
Individual
Saint Marys Bay
Auckland
1011
10 Dec 2008 - 29 Jun 2022
Littlejohn, Barton
Individual
Saint Marys Bay
Auckland
1011
10 Dec 2008 - 29 Jun 2022
Littlejohn, Barton
Individual
Saint Marys Bay
Auckland
1011
10 Dec 2008 - 29 Jun 2022
Littlejohn Trustee Limited
Shareholder NZBN: 9429030957985
Company Number: 3538251
Entity
Newmarket
Auckland
1023
10 Sep 2013 - 09 May 2019
Null - Littlejohn Family Trust
Other
23 Jan 1959 - 13 Oct 2008
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity
04 Nov 2008 - 10 Sep 2013
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Company Number: 1032496
Entity
04 Nov 2008 - 10 Sep 2013
Littlejohn Family Trust
Other
23 Jan 1959 - 13 Oct 2008
Location