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Vivace Restaurant Limited

Type: NZ Limited Company (Ltd)
9429038921391
NZBN
564444
Company Number
Registered
Company Status
060418470
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
85 Fort Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018
P O Box 2319
Auckland
Auckland 1140
New Zealand
Postal address used since 21 Apr 2020
85 Fort Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 21 Apr 2020

Vivace Restaurant Limited, a registered company, was launched on 22 Oct 1992. 9429038921391 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 3 directors: Amanda Mary Lusk - an active director whose contract began on 02 Sep 1994,
Danny Phipps - an inactive director whose contract began on 06 Dec 2012 and was terminated on 13 Oct 2023,
Alisdair Grant Gribben - an inactive director whose contract began on 22 Oct 1992 and was terminated on 06 Dec 2012.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 2319, Auckland, Auckland, 1140 (types include: postal, office).
Vivace Restaurant Limited had been using Level 1, 50 High St, Auckland as their registered address until 29 Aug 2018.
More names for the company, as we established at BizDb, included: from 22 Oct 1992 to 02 Sep 1997 they were called I Primi Limited.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 599 shares (59.9 per cent). Lastly there is the next share allocation (400 shares 40 per cent) made up of 2 entities.

Addresses

Principal place of activity

1/50 High Street, Auckland, 1140 New Zealand


Previous addresses

Address #1: Level 1, 50 High St, Auckland New Zealand

Registered & physical address used from 10 Apr 2001 to 29 Aug 2018

Address #2: Norfolk House, 18 High Street, Auckland

Registered & physical address used from 10 Apr 2001 to 10 Apr 2001

Contact info
64 9 3022303
21 Aug 2018 Phone
info@vivacerestaurant.co.nz
21 Apr 2020 Email
accounts@vivacerestaurant.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.vivacerestaurant.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lusk, Amanda Mary Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Lusk, Amanda Mary Mt Albert
Auckland

New Zealand
Individual Lusk, Antony Alan Parnell
Auckland
1052
New Zealand
Individual Gibson, Eugene Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Phipps, Danny Waikanae Beach
Waikanae
5036
New Zealand
Director Phipps, Danny Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Gribben Family Trust
Individual Gribben, Alisdair Grant Milford
North Shore City

New Zealand
Individual Lacassie, Sharon Swanson
New Zealand
Individual Lacassie, Sharon Monique Titirangi
Auckland
Individual Gribben, Alisdair Swanson
Auckland
Individual Gribben, Cameron Grant Ponsonby
Auckland

New Zealand
Individual Gribben, Alisdair Grant Milford
Auckland

New Zealand
Individual Gribben, Alisdair Grant Swanson
Auckland
Individual Lusk, Antony Remuera
Auckland, New Zealand
Other Null - Lusk Family Trust
Other Null - Gribben Family Trust
Individual Gibben, Alisdair Grant Swanson
Auckland
Individual Gribben, Hamish Ross Sandringham
Auckland

New Zealand
Individual Gribben, Cameron Ross 50 High Street
Auckland
Other Lusk Family Trust
Directors

Amanda Mary Lusk - Director

Appointment date: 02 Sep 1994

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 May 2010


Danny Phipps - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 13 Oct 2023

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 03 Oct 2023

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 06 Dec 2012

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 06 Dec 2012


Alisdair Grant Gribben - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 06 Dec 2012

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 15 May 2012

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