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Luciano Espresso Limited

Type: NZ Limited Company (Ltd)
9429031011143
NZBN
3480551
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Unit 22, 150 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 30 Nov 2018

Luciano Espresso Limited, a registered company, was launched on 26 Jul 2011. 9429031011143 is the NZBN it was issued. "Coffee shops" (business classification H451120) is how the company has been classified. This company has been supervised by 2 directors: Luciano Marcolino - an active director whose contract began on 26 Jul 2011,
Melissa Donnelly - an active director whose contract began on 26 Jul 2011.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 (types include: registered, physical).
Luciano Espresso Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their physical address until 30 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 08 Dec 2016 to 30 Nov 2018

Address: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 14 Dec 2015 to 08 Dec 2016

Address: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 26 Jul 2011 to 14 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Marcolino, Luciano Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Donnelly, Melissa Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donnelly - Marcolino, Angelica Mount Pleasant
Christchurch
8081
New Zealand
Individual Donnelly - Marcolino, Charlotte Mount Pleasant
Christchurch
8081
New Zealand
Directors

Luciano Marcolino - Director

Appointment date: 26 Jul 2011

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 18 Jun 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 26 Jul 2011


Melissa Donnelly - Director

Appointment date: 26 Jul 2011

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 18 Jun 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 26 Jul 2011

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