General information
Roundpizza Limited
Type: NZ Limited Company (Ltd)9429041530580
New Zealand Business Number
5526046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115781715
GST Number
C119925 - Food Mfg Nec
Industry classification codes with description
Roundpizza Limited (issued an NZ business identifier of 9429041530580) was started on 23 Dec 2014. 5 addresess are currently in use by the company: 3 Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 12 Aug 2019. 3500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3500000 shares (100% of shares), namely:
Ch-501.3.023.203-1 - Biribari Sa (an other) located at 6900 Lugano. "Food mfg nec" (business classification C119925) is the classification the ABS issued to Roundpizza Limited. The Businesscheck data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 18043, Glen Innes, Auckland, 1743 | Postal | 02 Aug 2019 |
| 3 Hannigan Drive, Saint Johns, Auckland, 1072 | Office & delivery | 02 Aug 2019 |
| 3 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 12 Aug 2019 |
Contact info
64 09 3205068
Phone
64 09 3205072
Phone (Phone)
office@roundpizza.nz
Email
office@roundpizza.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.roundpizza.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ferruccio Piantini
Riva Paridiso 30, Paradiso,
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - current |
| Tomaso P. | Director | 26 Sep 2017 - current |
|
Giuseppe Carrozzino
Goodwood Heights, Auckland, 2105
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - current |
|
Marco Canegallo
Rd 1, Howick, 2571
Address used since 18 Jul 2016 |
Director | 23 Dec 2014 - 16 Jun 2020 |
Addresses
Principal place of activity
| 3 Hannigan Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 23 Dec 2014 - 12 Aug 2019 |
Financial Data
Financial info
3500000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ch-501.3.023.203-1 - Biribari Sa Other (Other) |
6900 Lugano |
16 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cidi International Sa Other |
6900 Lugano |
23 Dec 2014 - 16 Nov 2022 |
|
Cidi International Sa Other |
6900 Lugano |
23 Dec 2014 - 16 Nov 2022 |
|
Cidi International Sa Other |
6900 Lugano |
23 Dec 2014 - 16 Nov 2022 |
|
Canegallo, Marco Individual |
Rd 1 Howick 2571 |
23 Dec 2014 - 28 Apr 2021 |
Location
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