Maranello Investments Limited was incorporated on 25 Mar 2013 and issued a New Zealand Business Number of 9429030308671. The removed LTD company has been run by 7 directors: Doria Imelda Yunda Mina - an active director whose contract began on 19 Apr 2016,
Girwar Prasad - an active director whose contract began on 07 Jul 2017,
Roland Kiran Staub - an inactive director whose contract began on 09 Sep 2016 and was terminated on 31 Dec 2020,
Deborah Maurer - an inactive director whose contract began on 03 Oct 2016 and was terminated on 22 May 2017,
Francois Vyes Paul Gillain - an inactive director whose contract began on 04 Aug 2015 and was terminated on 13 Oct 2016.
As stated in our data (last updated on 15 Mar 2024), the company filed 1 address: Suite 3, Level 5, Cathedral House, 48-52 Wyndham Street, Auckland, 1010 (type: physical, service).
Until 24 Apr 2017, Maranello Investments Limited had been using Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Silvertown Management Limited (an entity) located at 48-52 Wyndham Street, Auckland postcode 1010. Maranello Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Suite 3, Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2017 to 24 Apr 2017
Address: Suite 3, Level 5, 48-52 Wyndham Street, Cathedral House, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2016 to 01 Mar 2017
Address: Suite 3, Level 5, 48-52 Wyndham Street, Cathedral House, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2016 to 14 Nov 2016
Address: Suite 9, Level 2, 48-52 Wyndham Street, Cathedral House, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2014 to 09 Feb 2016
Address: Office 303, Building 7, Remarkables Park, Town Centre, Hawthorne Drive, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Sep 2013 to 03 Oct 2014
Address: 31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Physical & registered address used from 25 Mar 2013 to 23 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Silvertown Management Limited Shareholder NZBN: 9429030318717 |
48-52 Wyndham Street Auckland 1010 New Zealand |
13 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Silvertown Management Limited Shareholder NZBN: 9429030318717 Company Number: 4343458 |
25 Mar 2013 - 06 Apr 2013 | |
| Entity | Silvertown Management Limited Shareholder NZBN: 9429030318717 Company Number: 4343458 |
25 Mar 2013 - 06 Apr 2013 | |
| Other | Panasuisse Legal Company Number: 1896412-1-3587C |
06 Apr 2013 - 13 Aug 2013 |
Ultimate Holding Company
Doria Imelda Yunda Mina - Director
Appointment date: 19 Apr 2016
Address: Bella Vista, Panama, 00000 Panama
Address used since 01 Jul 2018
Address: Segundo Piso, San Francisco, 00000 Panama
Address used since 19 Apr 2016
Girwar Prasad - Director
Appointment date: 07 Jul 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jul 2017
Roland Kiran Staub - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 31 Dec 2020
Address: Zurich, 8044 Switzerland
Address used since 03 Nov 2016
Deborah Maurer - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 22 May 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Oct 2016
Francois Vyes Paul Gillain - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 13 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Aug 2015
Robert Christopher Moore - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 12 Feb 2016
Address: Apt 1, Detras De La Iglesia San Jose, City Of Panama, 00000 Panama
Address used since 25 Mar 2013
Robert Christopher Moore - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 12 Feb 2016
Address: Apt 1, Detras De La Iglesia San Jose, City Of Panama, 00000 Panama
Address used since 25 Mar 2013
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