Cucchiara Y Cia. Limited was launched on 23 Jul 2013 and issued a New Zealand Business Number of 9429030127722. The registered LTD company has been managed by 5 directors: Mariano Jose Battaglia - an active director whose contract started on 24 Jul 2013,
Cecilia Isabel Valeiras - an active director whose contract started on 03 Aug 2022,
Martin Peter Klevstul - an inactive director whose contract started on 17 Jun 2019 and was terminated on 03 Aug 2022,
Karen Anne Marshall - an inactive director whose contract started on 23 Jul 2013 and was terminated on 18 Jun 2019,
Geoffrey Peter Cone - an inactive director whose contract started on 01 Oct 2013 and was terminated on 17 Jun 2019.
As stated in BizDb's data (last updated on 03 Feb 2024), the company uses 1 address: 11-19 Customs Street West, Level 16-18 Commercial Bay, Auckland, 1010 (types include: registered, physical).
Up to 09 Aug 2021, Cucchiara Y Cia. Limited had been using Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by the company: from 23 Jul 2013 to 06 Aug 2015 they were called Alto Real Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cucchiara, Gustavo Guillermo (an individual) located at 2Nd Floor, Office No. 201, Buenos Aires postcode 1041.
Previous addresses
Address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2020 to 09 Aug 2021
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Oct 2014 to 05 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Jul 2013 to 24 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cucchiara, Gustavo Guillermo |
2nd Floor, Office No. 201 Buenos Aires 1041 Argentina |
02 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
23 Jul 2013 - 02 Aug 2013 | |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
23 Jul 2013 - 02 Aug 2013 |
Mariano Jose Battaglia - Director
Appointment date: 24 Jul 2013
Address: Villa Ortuzar, 1430 Capital Federal, Buenos Aires, Argentina
Address used since 24 Nov 2022
Address: Villa Ortuzar Heredia/estomba Belgrano, Buenos Aires, Argentina
Address used since 30 Jul 2021
Address: C1431cip, Buenos Aires, Argentina
Address used since 24 Jul 2013
Cecilia Isabel Valeiras - Director
Appointment date: 03 Aug 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Aug 2022
Martin Peter Klevstul - Director (Inactive)
Appointment date: 17 Jun 2019
Termination date: 03 Aug 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Jun 2019
Karen Anne Marshall - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 18 Jun 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jul 2013
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Jun 2019
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
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