Ventino Limited
Type: NZ Limited Company (Ltd)Ventino Limited (issued a New Zealand Business Number of 9429031239240) was incorporated on 10 Feb 2011. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Ventino Limited used other names, namely: Instra Holdings Limited from 26 Jan 2011 to 05 Nov 2015. 20 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 20 shares (100% of shares), namely:
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 04 Feb 2021
Frimley, Hastings, 4120
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 09 May 2022 |
|
Emily Anne Lentino
Rd 2, Wellsford, 0972
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 28 Nov 2017 |
|
Antonio Lentino
Rd 2, Wellsford, 0972
Address used since 05 May 2016 |
Director | 10 Feb 2011 - 05 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Mar 2016 - 29 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 16 Mar 2016 - 18 Oct 2021 |
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 10 Feb 2011 - 16 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 May 2018 - current |
|
Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 Entity (NZ Limited Company) |
Napier South Napier 4110 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
10 Feb 2011 - 05 Nov 2015 | |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
10 Feb 2011 - 05 Nov 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |