General information

Intralot New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034875537
New Zealand Business Number
1613449
Company Number
Registered
Company Status
J592130 - Data Processing Service
Industry classification codes with description

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
Contact info
64 4 4630100
Phone (Phone)
64 4 4630128
Phone (Phone)
finance@intralot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
intralot@intralot.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 Office 08 Sep 2021
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Intralot Global Holdings B.v.
Other (Other)
21 Mar 2005 - current

Ultimate Holding Company
Effective Date 10 Sep 2020
Name Intralot Global Holdings B.v.
Type Holding
Country of origin NL
Location
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