Rialto Film Channel Limited
Type: NZ Limited Company (Ltd)Rialto Film Channel Limited (NZBN 9429037593315) was incorporated on 30 Apr 1999. 2 addresses are in use by the company: 9Th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland (type: registered, physical). C/- D J Ross Chartered Accountant, 9Th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland had been their registered address, up until 13 Apr 2000. Rialto Film Channel Limited used other aliases, namely: Festival Film Channel Limited from 30 Apr 1999 to 23 Jun 2003. 12500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (20% of shares), namely:
Wylie, Roger Alexander (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 80% of all shares (exactly 10000 shares); it includes
Ross, David John (an individual) - located at Remuera, Auckland,
Ross, Ian Robert (an individual) - located at Epsom, Auckland. "Subscription television broadcasting service" (ANZSIC J562220) is the category the ABS issued to Rialto Film Channel Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland | Service & physical | 30 Apr 1999 |
| 9th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Ross
Remuera, Auckland, 1050
Address used since 04 May 1999 |
Director | 04 May 1999 - current |
|
Roger Alexander Wyllie
Auckland Central, Auckland, 1010
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Andrew James Hawken
Herne Bay, Auckland, 1011
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 07 Nov 2018 |
|
John Daniel Barnett
Ponsonby, Auckland,
Address used since 04 May 1999 |
Director | 04 May 1999 - 12 Jul 2002 |
|
Ian Robert Ross
Epsom, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 04 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/- D J Ross Chartered Accountant, 9th Floor, Southern Cross Building, Cnr High & Victroria Streets, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Roger Alexander Individual |
Auckland Central Auckland 1010 |
10 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Individual |
Remuera Auckland |
30 Apr 1999 - current |
|
Ross, Ian Robert Individual |
Epsom Auckland |
27 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Andrew James Individual |
Herne Bay Auckland |
30 Apr 1999 - 10 Dec 2018 |
|
Hawken, Andrew James Individual |
Herne Bay Auckland |
30 Apr 1999 - 10 Dec 2018 |
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