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Mondello Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039100313
NZBN
509732
Company Number
Registered
Company Status
G412140
Industry classification code
Seafood Retailing - Fresh
Industry classification description
Current address
75 Ellice Road
Glenfield
Auckland 0629
New Zealand
Physical & service & registered address used since 13 Apr 2011

Mondello Enterprises Limited, a registered company, was incorporated on 31 May 1991. 9429039100313 is the NZBN it was issued. "Seafood retailing - fresh" (business classification G412140) is how the company is classified. The company has been managed by 5 directors: Janet Helene Pudney - an active director whose contract started on 20 Apr 2016,
Michael Andrew Delmont - an active director whose contract started on 07 Jun 2019,
Michael Andrew Delmont - an inactive director whose contract started on 01 Jun 1996 and was terminated on 20 Apr 2016,
Peter Delmont - an inactive director whose contract started on 31 May 1991 and was terminated on 27 Mar 2003,
David Sidney Delmont - an inactive director whose contract started on 27 Nov 1998 and was terminated on 27 Mar 2003.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 75 Ellice Road, Glenfield, Auckland, 0629 (types include: physical, service).
Mondello Enterprises Limited had been using 134 Wairau Road, Takapuna, Auckland as their physical address up until 13 Apr 2011.
Former names used by this company, as we managed to find at BizDb, included: from 31 May 1991 to 13 Jul 2015 they were called Delking Distributors Limited.
A total of 3000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 298 shares (9.93%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.03%). Finally there is the next share allotment (1 share 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address: 134 Wairau Road, Takapuna, Auckland New Zealand

Physical address used from 30 May 1997 to 13 Apr 2011

Address: 134 Wairau Road, Takapuna, Auckland New Zealand

Registered address used from 20 Jun 1996 to 13 Apr 2011

Address: Unit 4, 10 Colway Place, Glenfield

Registered address used from 20 Jun 1996 to 20 Jun 1996

Address: 4/10 Colway Pl, Glenfield, Auckland

Registered address used from 16 Mar 1994 to 20 Jun 1996

Address: 33 Verrans Road, Birkenhead, Auckland

Registered address used from 22 May 1992 to 16 Mar 1994

Contact info
64 21 965468
28 Feb 2019 Phone
interfund@xtra.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Entity (NZ Limited Company) Ashby Investments Limited
Shareholder NZBN: 9429033480503
Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fothergill, Riki James Glenfield Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fothergill, Kim Tracey Glenfield
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2700
Individual Delmont, Michael Andrew Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delmont, David Sidney Cnr Wellesley & Hobson Street
Auckland City
Individual Delmont, Peter Takapuna
Directors

Janet Helene Pudney - Director

Appointment date: 20 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Feb 2021

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 20 Apr 2016


Michael Andrew Delmont - Director

Appointment date: 07 Jun 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Feb 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 07 Jun 2019


Michael Andrew Delmont - Director (Inactive)

Appointment date: 01 Jun 1996

Termination date: 20 Apr 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 1996


Peter Delmont - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 27 Mar 2003

Address: Milford, Auckland,

Address used since 31 May 1991


David Sidney Delmont - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 27 Mar 2003

Address: Cnr Wellesley & Hobson Street, Auckland City,

Address used since 27 Nov 1998

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