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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dimitrijoski, Marjan |
Churton Park Wellington 6037 New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dimitrijoski, Peco |
Te Aro Wellington 6011 New Zealand |
11 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
06 Oct 2011 - 11 Nov 2014 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
06 Oct 2011 - 11 Nov 2014 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
09 Nov 2010 - 06 Oct 2011 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
19 Dec 2008 - 09 Nov 2010 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
19 Dec 2008 - 09 Nov 2010 | |
Entity | Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Company Number: 1287430 |
09 Nov 2010 - 06 Oct 2011 |
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
Red Bird Hr Limited
Level 1, 8 Raroa Road
Strength And Honour Limited
Level 1, 8 Raroa Road
Ngm Industries Limited
Level 1, 8 Raroa Road
Advanced Rainwater Solutions Limited
Level 1, 8 Raroa Road
Scafworx Limited
Level 1, 8 Raroa Road
Sadal Limited
Level 1, 8 Raroa Road
Central Thai Restaurant Limited
69 Rutherford Street
Muziris Foods Limited
288 High Street
Renaissance Ventures Limited
214 High Street
Sagarmatha Enterprises Limited
Waterloo Road
Sonoko Limited
8 Raroa Road
Xin Castle Limited
86 Waterloo Road