Marbello International Limited, a registered company, was incorporated on 13 Jul 2009. 9429032170559 is the NZ business number it was issued. The company has been supervised by 3 directors: Trevor James Bills - an active director whose contract began on 09 May 2012,
Andrew Mark Bruce - an inactive director whose contract began on 13 Jul 2009 and was terminated on 17 Jun 2012,
Colin Barry Chapman - an inactive director whose contract began on 13 Jul 2009 and was terminated on 17 Aug 2011.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Francella Street, Bromley, Christchurch, 8062 (category: registered, service).
Marbello International Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address until 04 Oct 2017.
Previous names for this company, as we managed to find at BizDb, included: from 13 Jul 2009 to 02 Jul 2012 they were called Marbello 2009 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 325 shares (32.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 675 shares (67.5 per cent).
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 04 Oct 2017
Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Jun 2012 to 14 Nov 2016
Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Apr 2011 to 08 Jun 2012
Address #4: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand
Physical & registered address used from 28 Apr 2010 to 06 Apr 2011
Address #5: 9 Francella St, Bromley, Christchurch
Physical & registered address used from 13 Jul 2009 to 28 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 325 | |||
| Director | Bills, Trevor James |
Cashmere Christchurch 8022 New Zealand |
05 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 675 | |||
| Entity (NZ Limited Company) | Bills Holdings Limited Shareholder NZBN: 9429048847322 |
Bromley Christchurch 8062 New Zealand |
05 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Creighton, John Neville |
Burnside Christchurch 8041 New Zealand |
18 May 2012 - 18 Jun 2012 |
| Entity | Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 |
Christchurch Central Christchurch 8013 New Zealand |
18 Jun 2012 - 05 Feb 2021 |
| Entity | Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2014 - 05 Feb 2021 |
| Individual | Chapman, Colin Barry |
Rolleston Christchurch New Zealand |
13 Jul 2009 - 18 May 2012 |
| Individual | Foster, William Gary |
Burwood Christchurch 8061 New Zealand |
18 May 2012 - 18 Jun 2012 |
| Entity | Roxburgh 53 Limited Shareholder NZBN: 9429031508414 Company Number: 2506488 |
Christchurch Central Christchurch 8013 New Zealand |
18 Jun 2012 - 05 Feb 2021 |
| Entity | Bills Trustees Limited Shareholder NZBN: 9429030108202 Company Number: 4583159 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2014 - 05 Feb 2021 |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
18 Jun 2012 - 03 Jul 2014 | |
| Individual | Bruce, Andrew Mark |
Halswell Christchurch New Zealand |
13 Jul 2009 - 18 May 2012 |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
18 Jun 2012 - 03 Jul 2014 |
Ultimate Holding Company
Trevor James Bills - Director
Appointment date: 09 May 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Mar 2014
Andrew Mark Bruce - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 17 Jun 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Jul 2009
Colin Barry Chapman - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 17 Aug 2011
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 13 Jul 2009
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