General information

Di Antonio Limited

Type: NZ Limited Company (Ltd)
9429032329445
New Zealand Business Number
2224190
Company Number
Registered
Company Status

Di Antonio Limited (issued a business number of 9429032329445) was registered on 27 Mar 2009. 2 addresses are in use by the company: 22A Cullwick Road, Mission Bay, Auckland, 1071 (type: registered, physical). 1F John Street, Ponsonby, Auckland had been their registered address, up until 01 Jul 2019. Di Antonio Limited used other aliases, namely: Top Agencies Limited from 27 Mar 2009 to 16 Mar 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Drum, Robert James (an individual) located at Epsom, Auckland postcode 1023,
Everitt, Anthony Francis (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Everitt, Anthony Francis (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Drum, Robert James, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
22a Cullwick Road, Mission Bay, Auckland, 1071 Registered & physical & service 01 Jul 2019
Directors
Name and Address Role Period
Anthony Francis Everitt
Mission Bay, Auckland, 1071
Address used since 03 Jul 2019
Glendowie, Auckland, 1071
Address used since 29 Jul 2015
Director 27 Mar 2009 - current
Robert James Drum
Epsom, Auckland, 1023
Address used since 04 Jul 2023
Remuera, Auckland, 1050
Address used since 02 Jul 2021
Epsom, Auckland, 1023
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Addresses
Previous address Type Period
1f John Street, Ponsonby, Auckland, 1011 Registered & physical 11 Jul 2013 - 01 Jul 2019
418 Lake Road, Takapuna, Auckland, 0622 Registered & physical 22 May 2012 - 11 Jul 2013
Maclean Law Limited, Level 4, 41 Shortland Street, Auckland 1010 Registered & physical 27 Mar 2009 - 22 May 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Drum, Robert James
Individual
Epsom
Auckland
1023
27 Mar 2009 - current
Everitt, Anthony Francis
Individual
Glendowie
Auckland
1071
27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Everitt, Anthony Francis
Individual
Glendowie
Auckland
1071
27 Mar 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Drum, Robert James
Individual
Epsom
Auckland
1023
27 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Entity
27 Mar 2009 - 14 May 2012
Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Entity
27 Mar 2009 - 14 May 2012
Location
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