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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cucchiara, Gustavo Guillermo Individual |
2nd Floor, Office No. 201 Buenos Aires 1041 |
02 Aug 2013 - current |
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 |
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