General information

A Touch Of Italy Limited

Type: NZ Limited Company (Ltd)
9429038366017
New Zealand Business Number
714613
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

A Touch Of Italy Limited (issued an NZ business number of 9429038366017) was launched on 12 Mar 1996. 7 addresess are in use by the company: 12 Kentia Way, Somerville, Auckland, 2014 (type: postal, delivery). 4Th Floor, 253 Queen Street, Auckland had been their physical address, up to 02 Feb 2018. A Touch Of Italy Limited used other names, namely: Kma Limited from 12 Mar 1996 to 27 Mar 1997. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 23 shares (23% of shares), namely:
Clarke, Philip John (an individual) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Clarke, Philip John (an individual) - located at Somerville, Auckland. Next there is the third group of shareholders, share allotment (44 shares, 44%) belongs to 2 entities, namely:
Clarke, Philip John, located at Somerville, Auckland (an individual),
Rathbun, Gregory Noel, located at Rd 9, Whangarei (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the ABS issued to A Touch Of Italy Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 02 Feb 2018
68g Greenmount Drive, East Tamaki, Auckland, 2145 Postal 09 Mar 2021
68g Greenmount Drive, East Tamaki, Auckland, 2013 Delivery 09 Mar 2021
739 Chapel Road, Dannemora, Auckland, 2016 Office 09 Mar 2021
Contact info
64 21 1642536
Phone
64 9 2733701
Phone (Phone)
annrclarke@gmail.com
Email
ann@touchofitaly.co.nz
Email
www.touchofitaly.co.nz
Website
Directors
Name and Address Role Period
Philip John Clarke
Somerville, Auckland, 2014
Address used since 02 Mar 2018
Howick, Auckland,
Address used since 02 May 2006
Director 23 Apr 1997 - current
Gregory Rathburn
Pakuranga,
Address used since 12 Mar 1996
Director 12 Mar 1996 - 23 Apr 1997
Addresses
Other active addresses
Type Used since
739 Chapel Road, Dannemora, Auckland, 2016 Office 09 Mar 2021
12 Kentia Way, Somerville, Auckland, 2014 Postal & delivery 07 Mar 2023
Principal place of activity
739 Chapel Road , Dannemora , Auckland , 2016
Previous address Type Period
4th Floor, 253 Queen Street, Auckland, 1010 Physical & registered 31 Mar 2011 - 02 Feb 2018
C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland Registered 12 Apr 2000 - 31 Mar 2011
C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland Registered 11 Apr 2000 - 12 Apr 2000
C/- Gilligan Shepherd, 4th Floor 253 Queen Street, Auckland Physical 13 Mar 1996 - 31 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Clarke, Philip John
Individual
Somerville
Auckland
2014
12 Mar 1996 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Clarke, Philip John
Individual
Somerville
Auckland
2014
08 Nov 2004 - current
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Clarke, Philip John
Individual
Somerville
Auckland
2014
12 Mar 1996 - current
Rathbun, Gregory Noel
Individual
Rd 9
Whangarei
0179
12 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Rosemary Ann
Individual
Howick
Auckland
12 Mar 1996 - 08 Nov 2004
Rathbun, Gregory Noel
Individual
Pakuranga
Auckland
08 Nov 2004 - 08 Nov 2004
Pound, Russell Lyndsey
Individual
Pakuranga
Auckland
01 Apr 2004 - 12 Nov 2012
Clarke, Ann Rosemary
Individual
Somerville
Auckland
2014
08 Nov 2004 - 08 Nov 2004
Clarke, Ann Rosemary
Individual
Howick
Auckland
08 Nov 2004 - 08 Nov 2004
Rathbun, Gregory Noel
Individual
Pakuranga
Auckland
08 Nov 2004 - 08 Nov 2004
Location
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