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Auckland Seafood Market Limited

Type: NZ Limited Company (Ltd)
9429037332358
NZBN
1021481
Company Number
Registered
Company Status
Current address
Ground Floor, 15 Edward Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Jun 2013

Auckland Seafood Market Limited, a registered company, was started on 07 Apr 2000. 9429037332358 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Antonio Mario Muollo - an active director whose contract started on 07 Apr 2000,
Luigi Franco Muollo - an active director whose contract started on 28 Apr 2000,
Pasquale Vinaccia - an active director whose contract started on 28 Apr 2000,
Salvatore Vinaccia - an active director whose contract started on 28 Apr 2000.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Auckland Seafood Market Limited had been using L3, 57 Courtenay Place, Wellington as their physical address up until 19 Jun 2013.
One entity owns all company shares (exactly 1000 shares) - Cook Strait Holdings Limited - located at 6011, Te Aro, Wellington.

Addresses

Previous addresses

Address: L3, 57 Courtenay Place, Wellington New Zealand

Physical & registered address used from 26 Nov 2009 to 19 Jun 2013

Address: 17 Lorne Street, Courtenay Place, Wellington

Physical address used from 22 Nov 2002 to 26 Nov 2009

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 18 Sep 2000 to 26 Nov 2009

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 18 Sep 2000

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 07 Apr 2000 to 22 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cook Strait Holdings Limited
Shareholder NZBN: 9429036957316
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Woolridge Holdings Limited
Shareholder NZBN: 9429037173920
Company Number: 1056093
Individual Cacace, Antonio Melrose
Wellington
Entity Woolridge Holdings Limited
Shareholder NZBN: 9429037173920
Company Number: 1056093

Ultimate Holding Company

Cook Strait Holdings Limited
Name
Ltd
Type
1126039
Ultimate Holding Company Number
NZ
Country of origin
Directors

Antonio Mario Muollo - Director

Appointment date: 07 Apr 2000

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Nov 2010


Luigi Franco Muollo - Director

Appointment date: 28 Apr 2000

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 19 Nov 2009


Pasquale Vinaccia - Director

Appointment date: 28 Apr 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 Nov 2009


Salvatore Vinaccia - Director

Appointment date: 28 Apr 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 Nov 2009

Nearby companies

Lakeside New Zealand Limited
Ground Floor, 15 Edward Street

Lp Ship Limited
Ground Floor, 15 Edward Street

Explosive Breeding Limited
Ground Floor, 15 Edward Street

Tgi Holdings Limited
Ground Floor, 15 Edward Street

Laspa Holdings Limited
Ground Floor, 15 Edward Street

Cook Strait Holdings Limited
Ground Floor, 15 Edward Street