General information

Nostra Produzione Limited

Type: NZ Limited Company (Ltd)
9429033572123
New Zealand Business Number
1914679
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Nostra Produzione Limited (issued an NZ business number of 9429033572123) was launched on 28 Feb 2007. 2 addresses are in use by the company: 82 -84 Rotherham Terrace, Miramar, Wellington (type: physical, service). 16 Satara Crescent, Khandallah, Wellington had been their physical address, until 25 Feb 2008. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 60 shares (50 per cent of shares), namely:
Green, Adrian Martin (an individual) located at Strathmore Park, Wellington postcode 6022,
Turnbull Green, Lisa Maree (a director) located at Miramar, Wellington postcode 6022. In the second group, a total of 2 shareholders hold 20 per cent of all shares (24 shares); it includes
Green, Adrian Martin (an individual) - located at Strathmore Park, Wellington,
Turnbull Green, Lisa Maree (a director) - located at Miramar, Wellington. Next there is the 3rd group of shareholders, share allocation (36 shares, 30%) belongs to 1 entity, namely:
Thomson, Briar, located at Miramar, Wellington (a director). "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Nostra Produzione Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
82-84 Rotherham Terrace, Miramar, Wellington Registered 11 Dec 2007
82 -84 Rotherham Terrace, Miramar, Wellington Physical & service 25 Feb 2008
Contact info
64 4 3807273
Phone (Phone)
Cafepolo.miramar@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
cafepolo.miramar@gmail.com
Email
www.cafepolo.co.nz
Website
Directors
Name and Address Role Period
Adrian Martin Green
Kilbirnie, Wellington, 6022
Address used since 31 Mar 2017
Strathmore Park, Wellington, 6022
Address used since 01 Feb 2014
Director 17 Jun 2013 - current
Lisa Maree Turnbull Green
Miramar, Wellington, 6022
Address used since 19 Sep 2018
Director 19 Sep 2018 - current
Briar Thomson
Miramar, Wellington, 6022
Address used since 19 Sep 2018
Director 19 Sep 2018 - current
Joshua William Pointon
Miramar, Wellington, 6022
Address used since 16 May 2016
Director 01 Jul 2010 - 19 Sep 2018
Oudeni Valentina Dias
Seatoun, Wellington, 6022
Address used since 28 Feb 2007
Director 28 Feb 2007 - 27 May 2013
David Ian Thurlow
Strathmore, Wellington, 6022
Address used since 14 Dec 2007
Director 14 Dec 2007 - 27 May 2013
Andrew William Tse
Khandallah, Wellington,
Address used since 28 Feb 2007
Director 28 Feb 2007 - 01 Apr 2008
Addresses
Previous address Type Period
16 Satara Crescent, Khandallah, Wellington Physical 28 Feb 2007 - 25 Feb 2008
16 Satara Crescent, Khandallah, Wellington Registered 28 Feb 2007 - 11 Dec 2007
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Green, Adrian Martin
Individual
Strathmore Park
Wellington
6022
31 May 2013 - current
Turnbull Green, Lisa Maree
Director
Miramar
Wellington
6022
24 Sep 2018 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Green, Adrian Martin
Individual
Strathmore Park
Wellington
6022
31 May 2013 - current
Turnbull Green, Lisa Maree
Director
Miramar
Wellington
6022
24 Sep 2018 - current
Shares Allocation #3 Number of Shares: 36
Shareholder Name Address Period
Thomson, Briar
Director
Miramar
Wellington
6022
24 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Thurlow, David Ian
Individual
Strathmore
Wellington
20 Dec 2007 - 20 Dec 2007
Tse, Andrew William
Individual
Khandallah
Wellington
28 Feb 2007 - 02 Apr 2008
Pointon, Joshua William
Individual
Miramar
Wellington
6022
05 Aug 2010 - 24 Sep 2018
Thurlow, David Ian
Individual
Strathmore
Wellington
02 Apr 2008 - 31 May 2013
Dias, Oudeni Valentina
Individual
Seatoun
Wellington
28 Feb 2007 - 31 May 2013
Location
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