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Otello's Limited

Type: NZ Limited Company (Ltd)
9429042128267
NZBN
5869251
Company Number
Registered
Company Status
C111310
Industry classification code
Bacon, Ham, And Smallgoods Mfg
Industry classification description
Current address
9c Anvil Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 07 Aug 2018

Otello's Limited, a registered company, was started on 24 Dec 2015. 9429042128267 is the New Zealand Business Number it was issued. "Bacon, ham, and smallgoods mfg" (ANZSIC C111310) is how the company was classified. The company has been managed by 4 directors: Wade Gary Lewis - an active director whose contract started on 18 May 2020,
Philippe Jean - Marc Arregui - an active director whose contract started on 18 May 2020,
Tracey Lee O'toole - an inactive director whose contract started on 24 Dec 2015 and was terminated on 18 May 2020,
Kerry Neil O'toole - an inactive director whose contract started on 24 Dec 2015 and was terminated on 18 May 2020.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 9C Anvil Road, Silverdale, Auckland, 0932 (category: registered, physical).
Otello's Limited had been using Linwood Avenue, Mt Albert, Auckland as their physical address up until 07 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Charcuterie Du Pacifique Sud Limited - located at 0932, Grey Lynn, Auckland.

Addresses

Previous address

Address: Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand

Physical & registered address used from 24 Dec 2015 to 07 Aug 2018

Contact info
64 27 4500585
15 Mar 2019 Phone
admin@otellos.co.nz
15 Mar 2019 Email
www.otellos.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Charcuterie Du Pacifique Sud Limited
Shareholder NZBN: 9429033926698
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Santini, Raffaela Maria Long Bay
Auckland
0630
New Zealand
Individual Santini, Raffaela Maria Long Bay
Auckland
0630
New Zealand
Individual O'toole, Kerry Neil Kohimarama
Auckland
1071
New Zealand
Individual O'toole, Kerry Neil Kohimarama
Auckland
1071
New Zealand
Individual Delmonte, Paolo Giovanni Long Bay
Auckland
0630
New Zealand
Individual O'toole, Tracey Lee Kohimarama
Auckland
1071
New Zealand
Entity Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Mt Eden
Auckland
1023
New Zealand
Entity Ka Dee Barbay Limited
Shareholder NZBN: 9429042293446
Company Number: 5956967
Albany
Auckland
0632
New Zealand
Individual Santini, Raffaela Maria Long Bay
Auckland
0630
New Zealand
Individual O'toole, Tracey Lee Kohimarama
Auckland
1071
New Zealand
Individual Santini, Raffaela Maria Long Bay
Auckland
0630
New Zealand
Individual Santini, Raffaela Maria Long Bay
Auckland
0630
New Zealand
Individual Delmonte, Paolo Giovanni Long Bay
Auckland
0630
New Zealand
Individual Delmonte, Paolo Giovanni Long Bay
Auckland
0630
New Zealand
Individual Delmonte, Paolo Giovanni Long Bay
Auckland
0630
New Zealand
Individual Delmonte, Paolo Giovanni Long Bay
Auckland
0630
New Zealand
Entity Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Mt Eden
Auckland
1023
New Zealand
Individual Santini, Raffaella Maria Long Bay
Auckland
0630
New Zealand
Entity Ka Dee Barbay Limited
Shareholder NZBN: 9429042293446
Company Number: 5956967
Albany
Auckland
0632
New Zealand
Directors

Wade Gary Lewis - Director

Appointment date: 18 May 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 May 2020


Philippe Jean - Marc Arregui - Director

Appointment date: 18 May 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 May 2020


Tracey Lee O'toole - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 18 May 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Feb 2016


Kerry Neil O'toole - Director (Inactive)

Appointment date: 24 Dec 2015

Termination date: 18 May 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Dec 2015

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