General information

Isola Limited

Type: NZ Limited Company (Ltd)
9429037867485
New Zealand Business Number
903153
Company Number
Registered
Company Status

Isola Limited (issued a New Zealand Business Number of 9429037867485) was incorporated on 15 Apr 1998. 2 addresses are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 24 Sep 2020. Isola Limited used other aliases, namely: Bacco Limited from 10 May 2004 to 18 Jul 2006, Squinzi Limited (15 Apr 1998 to 10 May 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gastro Italian Group Limited (an entity) located at Whakatane, Whakatane postcode 3120. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
14 Wairere Street, Whakatane, Whakatane, 3120 Registered & physical & service 24 Sep 2020
Directors
Name and Address Role Period
Antonio Crisci
Mission Bay, Auckland, 1071
Address used since 11 Jul 2017
Parnell, Auckland, 1052
Address used since 02 Jul 2015
Orakei, Auckland, 1071
Address used since 12 Jun 2019
Director 01 Aug 2012 - current
Vivienne Joy Farnell
Remuera, Auckland, 1050
Address used since 20 Aug 2013
Director 15 Apr 1998 - 21 Mar 2013
Antonio Crisci
Remuera, Auckland, 1050
Address used since 01 Aug 2008
Director 10 May 2004 - 08 Jul 2011
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 01 Apr 2016 - 24 Sep 2020
13 Louvain Street, Whakatane Registered & physical 27 Jul 2009 - 01 Apr 2016
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 27 Jul 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 16 Apr 1998 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gastro Italian Group Limited
Shareholder NZBN: 9429038334139
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
05 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Farnell, Vivienne Joy
Individual
Remuera
Auckland
1050
15 Apr 1998 - 05 Sep 2013
Crisci, Antonio
Individual
Remuera
Auckland
1050
15 Apr 1998 - 05 Sep 2013
Location
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