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Portofino Wellington Waterfront Limited

Type: NZ Limited Company (Ltd)
9429032437799
NZBN
2199269
Company Number
Registered
Company Status
102438713
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
33 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 02 Nov 2018

Portofino Wellington Waterfront Limited, a registered company, was launched on 19 Dec 2008. 9429032437799 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been managed by 4 directors: Peco Dimitrijoski - an active director whose contract began on 26 Jan 2010,
Marjan Dimitrijoski - an active director whose contract began on 26 Jan 2010,
Gino Blagoja Gurshin - an inactive director whose contract began on 19 Dec 2008 and was terminated on 27 Jan 2010,
Kiro Gurshin - an inactive director whose contract began on 19 Dec 2008 and was terminated on 27 Jan 2010.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Portofino Wellington Waterfront Limited had been using 9-11 Kings Crescent, Lower Hutt 5010, Hutt Central, Lower Hutt as their registered address up until 02 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 9-11 Kings Crescent, Lower Hutt 5010, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Oct 2018 to 02 Nov 2018

Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 18 Oct 2017 to 11 Oct 2018

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Nov 2015 to 18 Oct 2017

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Nov 2010 to 26 Nov 2015

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 16 Nov 2009 to 17 Nov 2010

Address: C/-staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 19 Dec 2008 to 16 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dimitrijoski, Marjan Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dimitrijoski, Peco Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Directors

Peco Dimitrijoski - Director

Appointment date: 26 Jan 2010

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Oct 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jan 2015


Marjan Dimitrijoski - Director

Appointment date: 26 Jan 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jan 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jan 2015


Gino Blagoja Gurshin - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 27 Jan 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Dec 2008


Kiro Gurshin - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 27 Jan 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Dec 2008

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