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General information

Portofino Restaurants Holdings Limited

Type: NZ Limited Company (Ltd)
9429036058990
New Zealand Business Number
1287430
Company Number
Registered
Company Status

Portofino Restaurants Holdings Limited (issued a business number of 9429036058990) was started on 02 Apr 2003. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 06 Jan 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Portofino Custodian Company Limited (an entity) located at 41 Shortland St., Auckland postcode 1010,
Gurshin, Kiro (an individual) located at Level 8 Aig Building, 41 Shortland Street, Auckland postcode 1010,
Gurshin, Gino Blagoja (an individual) located at Level 8 Aig Building, 41 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gurshin, Gino Blagoja (an individual) - located at Orakei, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gurshin, Kiro, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Level 8, Aig Building, 41 Shortland St., Auckland, 1010 Registered & physical & service 06 Jan 2017
Last updated:
Directors
Name and Address Role Period
Gino Blagoja Gurshin
Remuera, Auckland, 1050
Address used since 01 Aug 2013
Orakei, Auckland, 1071
Address used since 01 Oct 2017
Director 02 Apr 2003 - current
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 06 Oct 2009
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 30 Oct 2015 - 06 Jan 2017
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Physical & registered 17 Oct 2014 - 30 Oct 2015
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 16 Sep 2010 - 17 Oct 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 02 Apr 2003 - 16 Sep 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
Entity (NZ Limited Company) 		41 Shortland St.
Auckland
1010 		10 Oct 2016 - current
Gurshin, Kiro
Individual 		Level 8 Aig Building
41 Shortland Street, Auckland
1010 		02 Apr 2003 - current
Gurshin, Gino Blagoja
Individual 		Level 8 Aig Building
41 Shortland Street, Auckland
1010 		02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gurshin, Gino Blagoja
Individual 		Orakei
Auckland
1071 		02 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gurshin, Kiro
Individual 		Remuera
Auckland
1050 		02 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Theyers, Colin Douglas
Individual 		11th Floor, Tower Centre
45 Queen Street, Auckland
 02 Apr 2003 - 11 Nov 2004
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity 		31 Oct 2005 - 10 Oct 2016
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity 		31 Oct 2005 - 10 Oct 2016
Location
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