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Cucchiara Y Cia. Limited

Type: NZ Limited Company (Ltd)
9429030127722
NZBN
4558080
Company Number
Registered
Company Status
Current address
11-19 Customs Street West
Level 16-18 Commercial Bay
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cucchiara, Gustavo Guillermo 2nd Floor, Office No. 201
Buenos Aires
1041
Argentina

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Directors

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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