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General information

Villa Italia Limited

Type: NZ Limited Company (Ltd)
9429030852822
New Zealand Business Number
3684535
Company Number
Registered
Company Status
C121310 - Liqueur Mfg
Industry classification codes with description

Villa Italia Limited (issued an NZBN of 9429030852822) was registered on 09 Dec 2011. 4 addresses are currently in use by the company: 165A Waimate North Road, Rd 3, Kerikeri, 0293 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Loggia, Andrea Paolo (a director) located at Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Turcato, Marzia (an individual) - located at Kerikeri. "Liqueur mfg" (business classification C121310) is the category the ABS issued to Villa Italia Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
37 Kingfisher Drive, Rd 1, Kerikeri, 0294 Registered & physical & service 09 Dec 2011
165a Waimate North Road, Rd 3, Kerikeri, 0293 Registered & service 22 Jun 2023
Last updated:
Directors
Name and Address Role Period
Andrea Paolo Loggia
Kerikeri, 0293
Address used since 07 Oct 2022
Kerikeri, 0294
Address used since 09 Dec 2011
Director 09 Dec 2011 - current
Paolo Loggia
Kerikeri, 0294
Address used since 09 Dec 2011
Director 09 Dec 2011 - 27 Feb 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Loggia, Andrea Paolo
Director 		Kerikeri
0293 		09 Dec 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Turcato, Marzia
Individual 		Kerikeri
0293 		09 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Loggia, Paolo
Individual 		Kerikeri
0294 		09 Dec 2011 - 13 Mar 2019
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