Emporio Italia Limited, a registered company, was incorporated on 01 Mar 1996. 9429038366550 is the business number it was issued. "Footwear wholesaling" (business classification F371220) is how the company has been categorised. This company has been supervised by 6 directors: Scimia N. - an active director whose contract started on 08 Mar 1996,
Melissa Jane Scimia - an active director whose contract started on 01 Apr 2006,
Melissa Scimia - an active director whose contract started on 01 Apr 2006,
Jane Gillies - an active director whose contract started on 31 Mar 2016,
Jane Allen Gillies - an inactive director whose contract started on 31 Mar 2016 and was terminated on 31 Dec 2023.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 9 George Street, Mt Eden, Auckland, 2024 (type: physical, registered).
Emporio Italia Limited had been using Office Of Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address until 09 Sep 2019.
Old names used by the company, as we managed to find at BizDb, included: from 01 Mar 1996 to 29 Mar 1996 they were named Emporio Limited.
One entity owns all company shares (exactly 10000 shares) - Scimia, Nino - located at 2024, Panmure, Auckland.
Previous addresses
Address: Office Of Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Physical & registered address used from 20 Jul 2006 to 09 Sep 2019
Address: 43a Kesteven Avenue, Glendowie, Auckland
Registered address used from 30 Apr 2002 to 20 Jul 2006
Address: Kennedy Tudehope Railey & Martin, 48/52 Wyndham Street, Auckland Central
Registered address used from 17 Aug 2000 to 30 Apr 2002
Address: 43a Kesteven Ave, Glendowie, Auckland
Physical address used from 17 Aug 2000 to 20 Jul 2006
Address: 82a Tarawera Terrace, St Heliers, Auckland
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address: Kennedy Tudehope Railey & Martin, 48-52 Wyndham Street, Auckland
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address: Kennedy Tudehope Railey & Martin, 48/52 Wyndham Street, Auckland Central
Registered address used from 11 Apr 2000 to 17 Aug 2000
Address: 48/52 Wyndham Street, Auckland
Physical address used from 08 Mar 1996 to 17 Aug 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Scimia, Nino |
Panmure Auckland New Zealand |
01 Mar 1996 - |
Scimia N. - Director
Appointment date: 08 Mar 1996
Melissa Jane Scimia - Director
Appointment date: 01 Apr 2006
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jan 2024
Melissa Scimia - Director
Appointment date: 01 Apr 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Oct 2015
Jane Gillies - Director
Appointment date: 31 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2016
Jane Allen Gillies - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 31 Dec 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2016
Domenico Punturiero - Director (Inactive)
Appointment date: 08 Mar 1996
Termination date: 30 Apr 1996
Address: Mission Bay,
Address used since 08 Mar 1996
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