A Touch Of Italy Limited

A Touch Of Italy Limited was started on 12 Mar 1996 and issued an NZ business identifier of 9429038366017. The registered LTD company has been run by 2 directors: Philip John Clarke - an active director whose contract started on 23 Apr 1997,
Gregory Rathburn - an inactive director whose contract started on 12 Mar 1996 and was terminated on 23 Apr 1997.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: 12 Kentia Way, Somerville, Auckland, 2014 (category: postal, delivery).
Up to 02 Feb 2018, A Touch Of Italy Limited had been using 4Th Floor, 253 Queen Street, Auckland as their physical address.
BizDb identified past names used by the company: from 12 Mar 1996 to 27 Mar 1997 they were named Kma Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 23 shares are held by 1 entity, namely:
Clarke, Philip John (an individual) located at Somerville, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Clarke, Philip John - located at Somerville, Auckland.
The third share allotment (44 shares, 44%) belongs to 2 entities, namely:
Clarke, Philip John, located at Somerville, Auckland (an individual),
Rathbun, Gregory Noel, located at Rd 9, Whangarei (an individual). A Touch Of Italy Limited has been classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Other active addresses

Address #4: 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Office address used from 09 Mar 2021

Address #5: 12 Kentia Way, Somerville, Auckland, 2014 New Zealand

Postal & delivery address used from 07 Mar 2023

Principal place of activity

739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Previous addresses

Address #1: 4th Floor, 253 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2011 to 02 Feb 2018

Address #2: C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland New Zealand

Registered address used from 12 Apr 2000 to 31 Mar 2011

Address #3: C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland New Zealand

Physical address used from 13 Mar 1996 to 31 Mar 2011

Previous Shareholders

Philip John Clarke - Director

Appointment date: 23 Apr 1997

Gregory Rathburn - Director (Inactive)

Appointment date: 12 Mar 1996

Termination date: 23 Apr 1997