Mamma Mia Trattoria Limited was launched on 10 Jan 2012 and issued a business number of 9429030830943. This registered LTD company has been managed by 3 directors: Luciano Leite Souza - an active director whose contract started on 27 Sep 2013,
Cimone Juliani Mendes - an active director whose contract started on 27 Sep 2013,
Sonia Regina Donatelli - an inactive director whose contract started on 10 Jan 2012 and was terminated on 27 Sep 2013.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Up until 08 Dec 2020, Mamma Mia Trattoria Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Souza, Luciano Leite (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Mendes, Cimone Juliani - located at Otumoetai, Tauranga. Mamma Mia Trattoria Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Other active addresses
Address #4: 415 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 28 Apr 2023
Address #5: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 02 Oct 2023
Previous addresses
Address #1: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Dec 2018 to 08 Dec 2020
Address #2: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Jun 2012 to 05 Dec 2018
Address #3: 61b Pitau Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Jan 2012 to 08 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Souza, Luciano Leite |
Otumoetai Tauranga 3110 New Zealand |
07 Oct 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Mendes, Cimone Juliani |
Otumoetai Tauranga 3110 New Zealand |
07 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donatelli, Sonia Regina |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jan 2012 - 07 Oct 2013 |
Director | Sonia Regina Donatelli |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jan 2012 - 07 Oct 2013 |
Luciano Leite Souza - Director
Appointment date: 27 Sep 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Sep 2013
Cimone Juliani Mendes - Director
Appointment date: 27 Sep 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Sep 2013
Sonia Regina Donatelli - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 27 Sep 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Jan 2012
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