La Marzocco Australasia Limited was registered on 22 Mar 2013 and issued an NZ business identifier of 9429030294998. This registered LTD company has been run by 9 directors: Lorenzo C. - an active director whose contract started on 31 Dec 2014,
Thomas Angus Handiside - an active director whose contract started on 10 May 2019,
Guido B. - an active director whose contract started on 30 Sep 2021,
David T. - an active director whose contract started on 30 Sep 2021,
Alistair James Sedcole - an inactive director whose contract started on 12 Mar 2014 and was terminated on 30 Sep 2021.
As stated in BizDb's data (updated on 23 Feb 2024), the company uses 1 address: Level 18, Hbsc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Until 18 Feb 2021, La Marzocco Australasia Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
La Marzocco International Llc (an other) located at Seattle, Washington postcode 98107.
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 24 Oct 2013 to 18 Feb 2021
Address #2: C/- Buddle Findlay, Level 18, Pwc Tower, 188 Quay Street, Auckland, 1140 New Zealand
Physical address used from 24 Oct 2013 to 14 Apr 2015
Address #3: Browns Mill Building, 8 Drake Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 22 Mar 2013 to 24 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | La Marzocco International Llc |
Seattle Washington 98107 United States |
13 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 |
Epsom Auckland Null New Zealand |
13 Mar 2014 - 03 May 2021 |
| Entity | Charis Trustees Two Limited Shareholder NZBN: 9429043328116 Company Number: 6108627 |
5-7 Kingdon Street Newmarket, Auckland 1023 New Zealand |
04 Jan 2017 - 03 May 2021 |
| Entity | Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 |
Epsom Auckland Null New Zealand |
13 Mar 2014 - 03 May 2021 |
| Entity | Charis Trustees One Limited Shareholder NZBN: 9429043328109 Company Number: 6108607 |
5-7 Kingdon Street Newmarket, Auckland 1023 New Zealand |
04 Jan 2017 - 03 May 2021 |
| Individual | Allpress, Jane Louise |
Birkenhead Auckland 0626 New Zealand |
13 Mar 2014 - 22 Jan 2015 |
| Entity | Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 |
Epsom Auckland Null New Zealand |
13 Mar 2014 - 03 May 2021 |
| Entity | Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 |
Epsom Auckland Null New Zealand |
13 Mar 2014 - 03 May 2021 |
| Entity | Charis Trustees Two Limited Shareholder NZBN: 9429043328116 Company Number: 6108627 |
5-7 Kingdon Street Newmarket, Auckland 1023 New Zealand |
04 Jan 2017 - 03 May 2021 |
| Entity | Charis Trustees One Limited Shareholder NZBN: 9429043328109 Company Number: 6108607 |
5-7 Kingdon Street Newmarket, Auckland 1023 New Zealand |
04 Jan 2017 - 03 May 2021 |
| Individual | Allpress, Michael Robert |
Westmere Auckland 1022 New Zealand |
13 Mar 2014 - 22 Jan 2015 |
| Entity | Ecovis Kga Limited Shareholder NZBN: 9429032335538 Company Number: 2222882 |
04 Jan 2017 - 16 Jan 2017 | |
| Individual | Goodall, Keith |
Auckland 1072 New Zealand |
13 Mar 2014 - 04 Jan 2017 |
| Individual | Paul, Faye Maree |
Kohimarama Auckland 1071 New Zealand |
13 Mar 2014 - 04 Jan 2017 |
| Entity | Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 |
22 Mar 2013 - 13 Mar 2014 | |
| Entity | Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 |
22 Mar 2013 - 13 Mar 2014 | |
| Entity | Ecovis Kga Limited Shareholder NZBN: 9429032335538 Company Number: 2222882 |
04 Jan 2017 - 16 Jan 2017 | |
| Individual | Workman, Carolyn Gay |
Mission Bay Auckland 1071 New Zealand |
13 Mar 2014 - 04 Jan 2017 |
Lorenzo C. - Director
Appointment date: 31 Dec 2014
Thomas Angus Handiside - Director
Appointment date: 10 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 May 2019
Guido B. - Director
Appointment date: 30 Sep 2021
David T. - Director
Appointment date: 30 Sep 2021
Alistair James Sedcole - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 30 Sep 2021
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 29 Mar 2016
Anthony P. - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 30 Sep 2021
Guido B. - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 10 May 2019
Dean Andrew Liggins - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 12 Mar 2014
Address: Sydney, New South Wales, 2011 Australia
Address used since 22 Mar 2013
Michael Robert Allpress - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 12 Mar 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 22 Mar 2013
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