General information

Cucchiara Y Cia. Limited

Type: NZ Limited Company (Ltd)
9429030127722
New Zealand Business Number
4558080
Company Number
Registered
Company Status

Cucchiara Y Cia. Limited (issued an NZBN of 9429030127722) was started on 23 Jul 2013. 2 addresses are in use by the company: 11-19 Customs Street West, Level 16-18 Commercial Bay, Auckland, 1010 (type: registered, physical). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 09 Aug 2021. Cucchiara Y Cia. Limited used more names, namely: Alto Real Nz Limited from 23 Jul 2013 to 06 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cucchiara, Gustavo Guillermo (an individual) located at 2Nd Floor, Office No. 201, Buenos Aires postcode 1041. The Businesscheck data was last updated on 03 Feb 2024.

Current address Type Used since
11-19 Customs Street West, Level 16-18 Commercial Bay, Auckland, 1010 Registered & physical & service 09 Aug 2021
Directors
Name and Address Role Period
Mariano Jose Battaglia
Villa Ortuzar, 1430 Capital Federal, Buenos Aires,
Address used since 24 Nov 2022
Villa Ortuzar Heredia/estomba Belgrano, Buenos Aires,
Address used since 30 Jul 2021
C1431cip, Buenos Aires,
Address used since 24 Jul 2013
Director 24 Jul 2013 - current
Cecilia Isabel Valeiras
Hillcrest, Auckland, 0627
Address used since 03 Aug 2022
Director 03 Aug 2022 - current
Martin Peter Klevstul
Devonport, Auckland, 0624
Address used since 17 Jun 2019
Director 17 Jun 2019 - 03 Aug 2022
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 23 Jul 2013
Director 23 Jul 2013 - 18 Jun 2019
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013
Director 01 Oct 2013 - 17 Jun 2019
Addresses
Previous address Type Period
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical 16 Jun 2020 - 09 Aug 2021
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 05 Nov 2014 - 16 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 24 Oct 2014 - 05 Nov 2014
Level 3, 280 Parnell Road, Parnell, Auckland, 1052 Registered & physical 23 Jul 2013 - 24 Oct 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cucchiara, Gustavo Guillermo
Individual
2nd Floor, Office No. 201
Buenos Aires
1041
02 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
23 Jul 2013 - 02 Aug 2013
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity
23 Jul 2013 - 02 Aug 2013
Location
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