General information
Rialto Distribution Limited
Type: NZ Limited Company (Ltd)9429034823347
New Zealand Business Number
1623385
Company Number
Registered
Company Status
Rialto Distribution Limited (NZBN 9429034823347) was incorporated on 12 Apr 2005. 5 addresess are in use by the company: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (type: other, physical). 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100% of shares), namely:
Rialto Distribution International Limited (an entity) located at Level 9 Southern Cross Building, Auckland postcode 1010. Businesscheck's data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 12 Apr 2005 |
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Physical & registered & service | 12 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Ross
Remuera, Auckland, 1050
Address used since 12 Apr 2005 |
Director | 12 Apr 2005 - current |
|
Kelly Stephan Rogers
Westmere, Auckland, 1022
Address used since 12 Apr 2005 |
Director | 12 Apr 2005 - current |
|
Wayne Smith
48 Shortland Street, Auckland Central, Auckland, 1010
Address used since 28 May 2010 |
Director | 31 Oct 2005 - 30 Jun 2017 |
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rialto Distribution International Limited Shareholder NZBN: 9429050454501 Entity (NZ Limited Company) |
Level 9 Southern Cross Building Auckland 1010 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Kelly Stephan Individual |
Westmere Auckland |
12 Apr 2005 - 27 Jun 2010 |
|
Ronwood Investments Limited Shareholder NZBN: 9429037776879 Company Number: 922527 Entity |
18 Nov 2005 - 04 Jul 2017 | |
|
Rogersco Limited Shareholder NZBN: 9429034876527 Company Number: 1613175 Entity |
Westmere Auckland |
18 Nov 2005 - 31 Mar 2022 |
|
Ishi Limited Shareholder NZBN: 9429031785655 Company Number: 1498290 Entity |
Southern Cross Building Cnr Victoria & High Streets, Auckland |
18 Nov 2005 - 31 Mar 2022 |
|
Rogersco Limited Shareholder NZBN: 9429034876527 Company Number: 1613175 Entity |
Westmere Auckland |
18 Nov 2005 - 31 Mar 2022 |
|
Ishi Limited Shareholder NZBN: 9429031785655 Company Number: 1498290 Entity |
Southern Cross Building Cnr Victoria & High Streets, Auckland |
18 Nov 2005 - 31 Mar 2022 |
|
Ross, David John Individual |
Remuera Auckland |
12 Apr 2005 - 27 Jun 2010 |
|
Ronwood Investments Limited Shareholder NZBN: 9429037776879 Company Number: 922527 Entity |
18 Nov 2005 - 04 Jul 2017 |
Location
Companies nearby
 |
Tryka Holdings Limited L8 Southern Cross Building |
|
Ishi Limited 9th Floor |
|
Azar Holdings Limited Level 7 |
|
Xanadu Healthcare Limited L8 Southern Cross Building |
|
Platinum Properties (2007) Limited Floor 8 Southern Cross Building |
|
New Zealand Nature Boutique Limited 7th Floor, Southern Cross Bldg |