Cook Strait Properties Limited was incorporated on 26 Apr 2000 and issued a New Zealand Business Number of 9429037278830. This registered LTD company has been supervised by 5 directors: Luigi Franco Muollo - an active director whose contract started on 26 Apr 2000,
Pasquale Vinaccia - an active director whose contract started on 26 Apr 2000,
Pasqualino Vinaccia - an active director whose contract started on 26 Apr 2000,
Salvatore Vinaccia - an inactive director whose contract started on 26 Apr 2000 and was terminated on 22 Mar 2024,
Antonino Mario Muollo - an inactive director whose contract started on 26 Apr 2000 and was terminated on 20 Mar 2024.
As stated in our data (updated on 17 Apr 2024), the company registered 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 31 May 2013, Cook Strait Properties Limited had been using Level 3/57-59 Courtenay Place, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Vinaccia, Angela Raffaela (an individual) located at Island Bay, Wellington postcode 6023,
Cacace, Luisa Maria (an individual) located at Island Bay, Wellington postcode 6023,
Vinaccia, Pasqualino (a director) located at Island Bay, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Muollo, Anna Maria - located at Oriental Bay, Wellington.
Previous addresses
Address: Level 3/57-59 Courtenay Place, Wellington New Zealand
Physical & registered address used from 12 Mar 2009 to 31 May 2013
Address: 17 Lorne Street, Wellington
Registered & physical address used from 26 Apr 2000 to 12 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Vinaccia, Angela Raffaela |
Island Bay Wellington 6023 New Zealand |
24 Mar 2023 - |
| Individual | Cacace, Luisa Maria |
Island Bay Wellington 6023 New Zealand |
24 Mar 2023 - |
| Director | Vinaccia, Pasqualino |
Island Bay Wellington 6023 New Zealand |
24 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Muollo, Anna Maria |
Oriental Bay Wellington New Zealand |
22 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vinaccia, Christina |
Island Bay Wellington New Zealand |
22 Aug 2008 - 24 Mar 2023 |
| Entity | Fastforward Holdings Limited Shareholder NZBN: 9429038843433 Company Number: 589875 |
01 Dec 2003 - 27 Jun 2010 | |
| Entity | Cook Strait Holdings Limited Shareholder NZBN: 9429036957316 Company Number: 1126039 |
01 Dec 2003 - 01 Dec 2003 | |
| Entity | Cook Strait Holdings Limited Shareholder NZBN: 9429036957316 Company Number: 1126039 |
01 Dec 2003 - 01 Dec 2003 | |
| Entity | Fastforward Holdings Limited Shareholder NZBN: 9429038843433 Company Number: 589875 |
01 Dec 2003 - 27 Jun 2010 |
Luigi Franco Muollo - Director
Appointment date: 26 Apr 2000
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Sep 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 Oct 2009
Pasquale Vinaccia - Director
Appointment date: 26 Apr 2000
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2006
Pasqualino Vinaccia - Director
Appointment date: 26 Apr 2000
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2006
Salvatore Vinaccia - Director (Inactive)
Appointment date: 26 Apr 2000
Termination date: 22 Mar 2024
ASIC Name: Secil (australia) Pty Ltd
Address: Kogarah, Nsw, 22173 Australia
Address: Kogarah, Nsw, 22173 Australia
Address: Bundall, Queensland, 4217 Australia
Address used since 02 Sep 2015
Antonino Mario Muollo - Director (Inactive)
Appointment date: 26 Apr 2000
Termination date: 20 Mar 2024
ASIC Name: Transtasman Fisheries Pty. Limited
Address: New South Wales, 2067 Australia
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 13 Sep 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2006
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