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De Bortoli Holdings Limited

Type: NZ Limited Company (Ltd)
9429036807185
NZBN
1155795
Company Number
Registered
Company Status
Current address
32 Te Wahapu Road
Rd 1
Russell 0272
New Zealand
Registered & physical & service address used since 07 Jul 2010


De Bortoli Holdings Limited, a registered company, was started on 15 Aug 2001. 9429036807185 is the business number it was issued. The company has been managed by 2 directors: Kim Elke Bell - an active director whose contract began on 15 Aug 2001,
Dean Peter De Bortoli - an active director whose contract began on 01 Apr 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 32 Te Wahapu Road, Rd 1, Russell, 0272 (category: registered, physical).
De Bortoli Holdings Limited had been using 61 Hawken Road, Rd 9, Maunu, Whangarei 0179, Northland as their registered address up until 07 Jul 2010.
Previous aliases for the company, as we identified at BizDb, included: from 15 Aug 2001 to 23 Mar 2006 they were named Bay Of Islands Wine Tours Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 61 Hawken Road, Rd 9, Maunu, Whangarei 0179, Northland New Zealand

Registered & physical address used from 15 Feb 2010 to 07 Jul 2010

Address: Te Wahapu Road, R D 1, Russell, Bay Of Islands

Registered & physical address used from 15 Aug 2001 to 15 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bell, Kim Elke Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De Bortoli, Dean Peter Rd 1
Russell
0272
New Zealand
Directors

Kim Elke Bell - Director

Appointment date: 15 Aug 2001

Address: Rd 1, Russell, 0272 New Zealand

Address used since 29 Jun 2010


Dean Peter De Bortoli - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Russell, 0272 New Zealand

Address used since 01 Apr 2022

Nearby companies

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