General information

Ristorante Rosso Limited

Type: NZ Limited Company (Ltd)
9429036066971
New Zealand Business Number
1286055
Company Number
Registered
Company Status

Ristorante Rosso Limited (issued a business number of 9429036066971) was started on 27 Mar 2003. 2 addresses are currently in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). 23 Empire Street, Cambridge had been their registered address, until 12 May 2023. Ristorante Rosso Limited used other names, namely: Alphaz Restaurant Limited from 27 Mar 2003 to 01 Apr 2003. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Gw Scott Trustees (2009) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Mccully, Brent Robert (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Mccully, Brent Robert (an individual) - located at Cambridge, Cambridge. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
23 Empire Street, Cambridge Physical 22 Jun 2005
23 Empire Street, Cambridge, Cambridge, 3434 Registered & service 12 May 2023
Directors
Name and Address Role Period
Brent Robert Mccully
Cambridge, Cambridge, 3434
Address used since 14 Feb 2011
Director 27 Mar 2003 - current
Emily Louise Goodrich
Cambridge, 3434
Address used since 18 Feb 2005
Director 27 Mar 2003 - 09 Apr 2009
Addresses
Previous address Type Period
23 Empire Street, Cambridge Registered & service 22 Jun 2005 - 12 May 2023
74a Thornton Road, Cambridge Registered & physical 27 Mar 2003 - 22 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
16 Nov 2011 - current
Mccully, Brent Robert
Individual
Cambridge
Cambridge
3434
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mccully, Brent Robert
Individual
Cambridge
Cambridge
3434
26 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Goodrich, Emily Louise
Individual
Cambridge
26 Jul 2004 - 16 Nov 2011
Mccully, Brent Robert
Individual
Cambridge
27 Mar 2003 - 01 Jul 2005
Scott, Graham William
Individual
Cambridge
26 Jul 2004 - 16 Nov 2011
Goodrich, Emily Louise
Individual
Cambridge
27 Mar 2003 - 01 Jul 2005
Location
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