General information

Alpino Cucina E Vino Limited

Type: NZ Limited Company (Ltd)
9429030012707
New Zealand Business Number
4727239
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Alpino Cucina E Vino Limited (NZBN 9429030012707) was started on 21 Oct 2013. 6 addresess are in use by the company: 54 The Boulevard, Te Rapa, Hamilton, 3200 (type: registered, service). 30 Duke Street, Cambridge had been their registered address, up to 05 Oct 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Carminati, Riccardo (an individual) located at Ohaupo, Ohaupo postcode 3803. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Smythe, Kim (a director) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Cimadom, Noel, located at Otumoetai, Tauranga (a director). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Alpino Cucina E Vino Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
92 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 05 Oct 2022
526 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 08 Mar 2023
54 The Boulevard, Te Rapa, Hamilton, 3200 Registered & service 07 Dec 2023
Directors
Name and Address Role Period
Kim Smythe
Otumoetai, Tauranga, 3110
Address used since 07 Sep 2021
Cambridge, 3493
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Noel Cimadom
Otumoetai, Tauranga, 3110
Address used since 07 Sep 2021
Cambridge, 3493
Address used since 21 Oct 2013
Director 21 Oct 2013 - current
Riccardo Carminati
Ohaupo, Ohaupo, 3803
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Registered & physical 21 Oct 2013 - 05 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Carminati, Riccardo
Individual
Ohaupo
Ohaupo
3803
22 Jan 2020 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Smythe, Kim
Director
Otumoetai
Tauranga
3110
21 Oct 2013 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Cimadom, Noel
Director
Otumoetai
Tauranga
3110
21 Oct 2013 - current
Location
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