General information
De' Longhi New Zealand Limited
Type: NZ Limited Company (Ltd)9429035952824
New Zealand Business Number
1317082
Company Number
Registered
Company Status
De' Longhi New Zealand Limited (issued an NZ business identifier of 9429035952824) was registered on 29 May 2003. 4 addresses are currently in use by the company: 99 Khyber Pass Road, Grafton, Auckland, 1023 (type: postal, office). 25 Carbine Road, Mt Wellington, Auckland had been their physical address, up until 05 Mar 2014. 16007143 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 16007143 shares (100 per cent of shares), namely:
De'longhi Australia Pty Limited (an other) located at 43 Lyn Parade, Prestons, Sydney, Nsw 2170, Australia. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 07 Mar 2013 |
| 99 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service | 05 Mar 2014 |
| 99 Khyber Pass Road, Grafton, Auckland, 1023 | Postal & office | 22 Feb 2022 |
Contact info
64 9 508200300
Phone (Phone)
ap.au@delonghigroup.com
Email
https://www.delonghi.com/en-nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paolo Albertoni
38 Alfred Street South, Milsons Point, Nsw, 2061
Address used since 16 Jun 2021
2 Dind Street, Milsons Point, Nsw, 2061
Address used since 22 Feb 2016
43 Lyn Parade, Prestons, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 29 May 2003 - current |
|
Paul A.
88 Tai Tam Reservoir Road, Hong Kong,
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
| Silvano G. | Director | 10 Jul 2003 - 29 Mar 2018 |
|
Marco Mantovani
Coogee, Nsw 2034, Australia,
Address used since 22 Nov 2003 |
Director | 29 May 2003 - 27 Jan 2005 |
Addresses
Principal place of activity
| 99 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 25 Carbine Road, Mt Wellington, Auckland | Physical | 29 May 2003 - 05 Mar 2014 |
| 25 Carbine Road, Mt Wellington, Auckland | Registered | 29 May 2003 - 07 Mar 2013 |
Financial Data
Financial info
16007143
Total number of Shares
February
Annual return filing month
December
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16007143
| Shareholder Name | Address | Period |
|---|---|---|
|
De'longhi Australia Pty Limited Other (Other) |
43 Lyn Parade, Prestons Sydney, Nsw 2170, Australia |
29 May 2003 - current |
Ultimate Holding Company
| Name | De'longhi Benelux Sa |
| Type | Company |
| Country of origin | LU |
Location
Companies nearby
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Immanuel Community Church Auckland Incorporated Level 1b |
|
Grand Equity Investment NZ Limited 117 Khyber Pass Road |
|
Life Education Trust Manukau South C/o Matt Daley, NZ Communications Ltd |
|
Joytime Trading Limited 145 Khyber Pass Road |
|
Asian Family Services Limited Suite 03, 128 Khyber Pass Road |
|
Mapu Maia Limited Suite 3, 128 Khyber Pass Road |