General information

Bertone Limited

Type: NZ Limited Company (Ltd)
9429031567091
New Zealand Business Number
2463538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bertone Limited (issued an NZ business identifier of 9429031567091) was launched on 29 Apr 2010. 2 addresses are in use by the company: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 32B Sheffield Crescent, Burnside, Christchurch had been their registered address, up until 31 Mar 2016. 1200 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 400 shares (33.33 per cent of shares), namely:
De Gouw, Martinus Petrus Maria (an individual) located at Halswell, Christchurch postcode 8025,
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch,
De Gouw, Miranda Johanna Maria (an individual) - located at Sumner, Christchurch. Moving on to the 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
De Gouw, Hubertus Petrus Maria, located at Narrow Neck, Auckland (an individual),
Independent Trustees (Canterbury) Limited, located at Christchurch (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Bertone Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical & service 31 Mar 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Johanna Gijsberdina Maria De Gouw
Lincoln, Lincoln, 7608
Address used since 21 Mar 2016
Director 29 Apr 2010 - current
Miranda Johanna Maria De Gouw
Sumner, Christchurch, 8081
Address used since 04 Sep 2020
Director 04 Sep 2020 - current
Hubertus Maria Jozef De Gouw
Lincoln, Lincoln, 7608
Address used since 21 Mar 2016
Director 29 Apr 2010 - 09 Sep 2020
Addresses
Principal place of activity
32b Sheffield Crescent , Burnside , Christchurch , 8053
Previous address Type Period
32b Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical 07 Sep 2010 - 31 Mar 2016
32 B Sheffield Crescent, Harewood, Christchurch, 8545 Registered & physical 01 Sep 2010 - 07 Sep 2010
36 Murray Place, Lincoln 7608 Registered & physical 29 Apr 2010 - 01 Sep 2010
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
De Gouw, Martinus Petrus Maria
Individual
Halswell
Christchurch
8025
16 Apr 2014 - current
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
16 Apr 2014 - current
De Gouw, Miranda Johanna Maria
Individual
Sumner
Christchurch
8081
16 Apr 2014 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
De Gouw, Hubertus Petrus Maria
Individual
Narrow Neck
Auckland
0624
16 Apr 2014 - current
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
16 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
De Gouw, Hubertus Maria Jozef
Individual
Lincoln 7608
29 Apr 2010 - 16 Apr 2014
De Gouw, Johanna Gijsberdina Maria
Individual
Lincoln 7608
29 Apr 2010 - 16 Apr 2014
Location
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