Intralot New Zealand Limited (NZBN 9429034875537) was launched on 21 Mar 2005. 5 addresess are in use by the company: Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 (type: office, physical). Level 6, Aia Tower, 34 Manners Street, Wellington had been their registered address, up until 21 Sep 2020. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares). "Data processing service" (ANZSIC J592130) is the classification the ABS issued to Intralot New Zealand Limited. Our database was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
34 Manners Street, Wellington, 6011 | Delivery | 25 Sep 2019 |
Manners Street, Wellington, 6142 | Postal | 25 Sep 2019 |
Level 6, Aia Tower, 34 Manners Street, Wellington, 6142 | Physical & service & registered | 21 Sep 2020 |
Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 | Office | 08 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Garry Peter Mitchell
Lower Hutt, 5010
Address used since 13 Sep 2010
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2017 |
Director | 02 Aug 2010 - current |
Marios Mitromaras
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Balwyn, Vic, Melbourne, 3103
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
Chrysostomos Sfatos
N.erythraia, Kifissia Attica,
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
Antonios Kerastaris
Palaio Psychco, Athens, 154 52
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - 05 Mar 2019 |
Antonis Markopoulos
Marousi, Athens, 15125
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 20 Dec 2018 |
Theodosios Engelis
Paleo Faliro, Athens, 17563
Address used since 15 Sep 2015 |
Director | 04 Jun 2013 - 18 Dec 2017 |
Athanasios Chronas
151 22, Maroussi, Athens, Greece,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 04 Jun 2013 |
Ioannis Katakis
Vrilissia 15235, Athens, Greece,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 25 Mar 2013 |
Georgios Kondylis
156 69, Papagou, Athens, Greece,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 10 Jul 2010 |
Type | Used since | |
---|---|---|
Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 | Office | 08 Sep 2021 |
Level 6, Aia Tower , 34 Manners Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 | Registered & physical | 03 Oct 2019 - 21 Sep 2020 |
Level 6, Sovereign House, 34 Manners Street, Wellington, 6011 | Registered & physical | 19 Nov 2012 - 03 Oct 2019 |
Level 25, Plimmer Tower, 6 Gilmer Terrace, Wellington, 6011 | Registered | 12 Sep 2011 - 19 Nov 2012 |
Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Physical | 13 Dec 2005 - 19 Nov 2012 |
Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Registered | 13 Dec 2005 - 12 Sep 2011 |
Dawson Harford & Partners, Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 21 Mar 2005 - 13 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Intralot Global Holdings B.v. Other (Other) |
21 Mar 2005 - current |
Effective Date | 10 Sep 2020 |
Name | Intralot Global Holdings B.v. |
Type | Holding |
Country of origin | NL |
The Project Crimson Trust 18-36 Manners Street |
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