General information
Marsello Limited
Type: NZ Limited Company (Ltd)9429030543515
New Zealand Business Number
3967720
Company Number
Registered
Company Status
Marsello Limited (issued a New Zealand Business Number of 9429030543515) was launched on 21 Aug 2012. 5 addresess are currently in use by the company: Po Box 24254, Manners Street, Wellington, 6142 (type: postal, office). Marsello Limited used more aliases, namely: Collect Limited from 03 Jan 2014 to 25 Aug 2019, Rewardjunkie! International Limited (20 Aug 2012 to 03 Jan 2014). 15758818 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 73438 shares (0.47% of shares), namely:
Bhatnagar Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 56.93% of all shares (8971092 shares); it includes
Cgl Investments Limited (an entity) - located at Wellington. Next there is the 3rd group of shareholders, share allotment (26042 shares, 0.17%) belongs to 1 entity, namely:
Bradley Holdings Limited, located at St Heliers, Auckland (an entity). Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Bond Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 21 Aug 2012 |
| Level 4, 4 Bond Street, Wellington Central, Wellington, 6011 | Delivery | 23 Apr 2020 |
| Po Box 24254, Manners Street, Wellington, 6142 | Postal | 18 Sep 2023 |
| Level 4, 4 Bond Street, Te Aro, Wellington, 6011 | Office | 18 Sep 2023 |
Contact info
64 21 829999
Phone
spice@marsello.com
Email
marsello.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Leonard Spicer
Hataitai, Wellington, 6021
Address used since 16 Dec 2017
Hataitai, Wellington, 6021
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Matthew David Thomas
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Apr 2017
Wellington, 6011
Address used since 06 Mar 2015 |
Director | 21 Aug 2012 - current |
|
Brady Allan Thomas
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Apr 2017
Te Aro, Wellington, 6011
Address used since 06 Mar 2015 |
Director | 21 Aug 2012 - current |
|
Peter Ronald Biggs
Rd 3, Featherston, 5773
Address used since 06 Mar 2015 |
Director | 19 May 2014 - current |
|
David Fite
Jackson Wyoming,
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Luke Mark Pierson
Island Bay, Wellington, 6023
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Aaron Bhatnagar
Newmarket, Auckland, 1023
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 13 Dec 2023 |
|
Paula Jackson
Rd 4, Martinborough, 5784
Address used since 19 May 2014 |
Director | 19 May 2014 - 22 Feb 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 4 Bond Street, Te Aro, Wellington, 6011 | Office | 18 Sep 2023 |
Financial Data
Financial info
15758818
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73438
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 8971092
| Shareholder Name | Address | Period |
|---|---|---|
|
Cgl Investments Limited Shareholder NZBN: 9429030625556 Entity (NZ Limited Company) |
Wellington 6011 |
21 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 26042
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 1582721
| Shareholder Name | Address | Period |
|---|---|---|
|
Goody Holdings Limited Shareholder NZBN: 9429048455305 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 220070
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Equities 2 Limited Other (Other) |
Remuera Auckland 1023 |
25 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 4885455
| Shareholder Name | Address | Period |
|---|---|---|
|
Caf2 Llc Other (Other) |
Wyoming 83001 |
31 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
18 Nov 2021 - 03 Jun 2022 | |
|
Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 Company Number: 6743613 Entity |
24 Nov 2021 - 03 Jun 2022 | |
|
Caf2, Llc Other |
Jackson Wy 83001 |
06 Nov 2017 - 31 Oct 2020 |
|
Bhatnagar Trustees Limited Other |
03 Jun 2022 - 04 Jun 2022 | |
|
Bradley Holdings Limited Other |
03 Jun 2022 - 04 Jun 2022 | |
|
Bradley Holdings Limited Shareholder NZBN: 9429033182971 Company Number: 1976959 Entity |
Parnell Auckland 1052 |
18 Nov 2021 - 03 Jun 2022 |
|
Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 Company Number: 6743613 Entity |
Newmarket Auckland 1023 |
24 Nov 2021 - 03 Jun 2022 |
|
Caf2, Llc Other |
Jackson Wy 83001 |
06 Nov 2017 - 31 Oct 2020 |
|
Caf2, Llc Other |
Jackson Wy 83001 |
06 Nov 2017 - 31 Oct 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cgl Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3886096 |
| Country of origin | NZ |
Location
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