General information

Portofino Wellington Waterfront Limited

Type: NZ Limited Company (Ltd)
9429032437799
New Zealand Business Number
2199269
Company Number
Registered
Company Status
102438713
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Portofino Wellington Waterfront Limited (issued an NZ business identifier of 9429032437799) was registered on 19 Dec 2008. 2 addresses are in use by the company: 33 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 9-11 Kings Crescent, Lower Hutt 5010, Hutt Central, Lower Hutt had been their registered address, until 02 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Dimitrijoski, Marjan (a director) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dimitrijoski, Peco (a director) - located at Te Aro, Wellington. "Restaurant operation" (business classification H451130) is the category the ABS issued to Portofino Wellington Waterfront Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
33 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 02 Nov 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Peco Dimitrijoski
Te Aro, Wellington, 6011
Address used since 01 Oct 2020
Te Aro, Wellington, 6011
Address used since 01 Jan 2015
Director 26 Jan 2010 - current
Marjan Dimitrijoski
Churton Park, Wellington, 6037
Address used since 01 Jan 2015
Te Aro, Wellington, 6011
Address used since 01 Jan 2015
Director 26 Jan 2010 - current
Gino Blagoja Gurshin
Remuera, Auckland, 1050
Address used since 19 Dec 2008
Director 19 Dec 2008 - 27 Jan 2010
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 19 Dec 2008
Director 19 Dec 2008 - 27 Jan 2010
Addresses
Previous address Type Period
9-11 Kings Crescent, Lower Hutt 5010, Hutt Central, Lower Hutt, 5010 Registered & physical 11 Oct 2018 - 02 Nov 2018
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 18 Oct 2017 - 11 Oct 2018
Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 26 Nov 2015 - 18 Oct 2017
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 17 Nov 2010 - 26 Nov 2015
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 16 Nov 2009 - 17 Nov 2010
C/-staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 19 Dec 2008 - 16 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dimitrijoski, Marjan
Director
Churton Park
Wellington
6037
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dimitrijoski, Peco
Director
Te Aro
Wellington
6011
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
06 Oct 2011 - 11 Nov 2014
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
06 Oct 2011 - 11 Nov 2014
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
09 Nov 2010 - 06 Oct 2011
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
19 Dec 2008 - 09 Nov 2010
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
19 Dec 2008 - 09 Nov 2010
Portofino Restaurants Holdings Limited
Shareholder NZBN: 9429036058990
Company Number: 1287430
Entity
09 Nov 2010 - 06 Oct 2011
Location
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