General information

De Bortoli Holdings Limited

Type: NZ Limited Company (Ltd)
9429036807185
New Zealand Business Number
1155795
Company Number
Registered
Company Status

De Bortoli Holdings Limited (issued a New Zealand Business Number of 9429036807185) was registered on 15 Aug 2001. 2 addresses are currently in use by the company: 32 Te Wahapu Road, Rd 1, Russell, 0272 (type: registered, physical). 61 Hawken Road, Rd 9, Maunu, Whangarei 0179, Northland had been their registered address, up until 07 Jul 2010. De Bortoli Holdings Limited used other names, namely: Bay Of Islands Wine Tours Limited from 15 Aug 2001 to 23 Mar 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bell, Kim Elke (an individual) located at Rd 1, Russell postcode 0272. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
De Bortoli, Dean Peter (an individual) - located at Rd 1, Russell. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
32 Te Wahapu Road, Rd 1, Russell, 0272 Registered & physical & service 07 Jul 2010
Directors
Name and Address Role Period
Kim Elke Bell
Rd 1, Russell, 0272
Address used since 29 Jun 2010
Director 15 Aug 2001 - current
Dean Peter De Bortoli
Rd 1, Russell, 0272
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
61 Hawken Road, Rd 9, Maunu, Whangarei 0179, Northland Registered & physical 15 Feb 2010 - 07 Jul 2010
Te Wahapu Road, R D 1, Russell, Bay Of Islands Registered & physical 15 Aug 2001 - 15 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bell, Kim Elke
Individual
Rd 1
Russell
0272
15 Aug 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Bortoli, Dean Peter
Individual
Rd 1
Russell
0272
15 Aug 2001 - current
Location
Companies nearby