General information
La Marzocco Australasia Limited
Type: NZ Limited Company (Ltd)9429030294998
New Zealand Business Number
4372038
Company Number
Registered
Company Status
La Marzocco Australasia Limited (issued a New Zealand Business Number of 9429030294998) was registered on 22 Mar 2013. 2 addresses are currently in use by the company: Level 18, Hbsc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 18 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
La Marzocco International Llc (an other) located at Seattle, Washington postcode 98107. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Parnell Road, Auckland, 1052 | Service & physical | 14 Apr 2015 |
| Level 18, Hbsc Tower, 188 Quay Street, Auckland, 1010 | Registered | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lorenzo C. | Director | 31 Dec 2014 - current |
|
Thomas Angus Handiside
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Parnell, Auckland, 1052
Address used since 10 May 2019 |
Director | 10 May 2019 - current |
| Guido B. | Director | 30 Sep 2021 - current |
| David T. | Director | 30 Sep 2021 - current |
|
Alistair James Sedcole
Titirangi, Waitakere, 0604
Address used since 29 Mar 2016 |
Director | 12 Mar 2014 - 30 Sep 2021 |
| Anthony P. | Director | 12 Mar 2014 - 30 Sep 2021 |
| Guido B. | Director | 12 Mar 2014 - 10 May 2019 |
|
Dean Andrew Liggins
Sydney, New South Wales, 2011
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 12 Mar 2014 |
|
Michael Robert Allpress
Westmere, Auckland, 1022
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 12 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 24 Oct 2013 - 18 Feb 2021 |
| C/- Buddle Findlay, Level 18, Pwc Tower, 188 Quay Street, Auckland, 1140 | Physical | 24 Oct 2013 - 14 Apr 2015 |
| Browns Mill Building, 8 Drake Street, Freemans Bay, Auckland, 1010 | Physical & registered | 22 Mar 2013 - 24 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
La Marzocco International Llc Other (Other) |
Seattle Washington 98107 |
13 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland Null |
13 Mar 2014 - 03 May 2021 |
|
Charis Trustees Two Limited Shareholder NZBN: 9429043328116 Company Number: 6108627 Entity |
5-7 Kingdon Street Newmarket, Auckland 1023 |
04 Jan 2017 - 03 May 2021 |
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland Null |
13 Mar 2014 - 03 May 2021 |
|
Charis Trustees One Limited Shareholder NZBN: 9429043328109 Company Number: 6108607 Entity |
5-7 Kingdon Street Newmarket, Auckland 1023 |
04 Jan 2017 - 03 May 2021 |
|
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
13 Mar 2014 - 22 Jan 2015 |
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland Null |
13 Mar 2014 - 03 May 2021 |
|
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland Null |
13 Mar 2014 - 03 May 2021 |
|
Charis Trustees Two Limited Shareholder NZBN: 9429043328116 Company Number: 6108627 Entity |
5-7 Kingdon Street Newmarket, Auckland 1023 |
04 Jan 2017 - 03 May 2021 |
|
Charis Trustees One Limited Shareholder NZBN: 9429043328109 Company Number: 6108607 Entity |
5-7 Kingdon Street Newmarket, Auckland 1023 |
04 Jan 2017 - 03 May 2021 |
|
Allpress, Michael Robert Individual |
Westmere Auckland 1022 |
13 Mar 2014 - 22 Jan 2015 |
|
Ecovis Kga Limited Shareholder NZBN: 9429032335538 Company Number: 2222882 Entity |
04 Jan 2017 - 16 Jan 2017 | |
|
Goodall, Keith Individual |
Auckland 1072 |
13 Mar 2014 - 04 Jan 2017 |
|
Paul, Faye Maree Individual |
Kohimarama Auckland 1071 |
13 Mar 2014 - 04 Jan 2017 |
|
Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 Entity |
22 Mar 2013 - 13 Mar 2014 | |
|
Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 Entity |
22 Mar 2013 - 13 Mar 2014 | |
|
Ecovis Kga Limited Shareholder NZBN: 9429032335538 Company Number: 2222882 Entity |
04 Jan 2017 - 16 Jan 2017 | |
|
Workman, Carolyn Gay Individual |
Mission Bay Auckland 1071 |
13 Mar 2014 - 04 Jan 2017 |
Location
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|
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|
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