General information
Negroni Limited
Type: NZ Limited Company (Ltd)9429041962794
New Zealand Business Number
5796828
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Negroni Limited (New Zealand Business Number 9429041962794) was incorporated on 15 Sep 2015. 3 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, until 19 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Xenia Group Limited (an entity) located at Parnell, Auckland postcode 1010. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Negroni Limited. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 19 Aug 2020 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & service | 16 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohini Jacob
Birkenhead, Auckland, 0626
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
|
Corey Stevens
Birkenhead, Auckland, 0626
Address used since 15 Sep 2015
Beach Haven, Auckland, 0626
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 15 Nov 2019 |
|
Deanne Rochelle Wright
Glenfield, Auckland, 0629
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 31 Aug 2018 |
|
Rohini Jacob
Beach Haven, Auckland, 0626
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 21 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 27 Jan 2020 - 19 Aug 2020 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 24 Aug 2017 - 27 Jan 2020 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 15 Sep 2015 - 24 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xenia Group Limited Shareholder NZBN: 9429048543170 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, Rohini Individual |
Beach Haven Auckland 0626 |
15 Sep 2015 - 23 Nov 2017 |
|
Jacob, Rohini Individual |
Birkenhead Auckland 0626 |
13 Sep 2018 - 21 Aug 2020 |
|
Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 Entity |
Auckland 1140 |
12 May 2016 - 21 Aug 2020 |
|
Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 Entity |
Auckland 1140 |
12 May 2016 - 21 Aug 2020 |
|
Wright, Paul Gregory Individual |
Glenfield Auckland 0629 |
12 May 2016 - 13 Sep 2018 |
|
Wright, Deanne Rochelle Individual |
Glenfield Auckland 0629 |
12 May 2016 - 13 Sep 2018 |
|
Stevens, Corey Individual |
Birkenhead Auckland 0626 |
15 Sep 2015 - 21 Aug 2020 |
|
Rohini Jacob Director |
Beach Haven Auckland 0626 |
15 Sep 2015 - 23 Nov 2017 |
|
Wright, Deanne Rochelle Individual |
Glenfield Auckland 0629 |
12 May 2016 - 13 Sep 2018 |
|
White, Paul Gregory Individual |
Glenfield Auckland 0629 |
12 May 2016 - 12 May 2016 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| Name | Xenia Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8089077 |
| Country of origin | NZ |
| Address |
Level 2 1 Wesley Street Pukekohe 2120 |
Location
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