General information

Made In Italy Limited

Type: NZ Limited Company (Ltd)
9429038382901
New Zealand Business Number
707323
Company Number
Registered
Company Status

Made In Italy Limited (NZBN 9429038382901) was launched on 11 Dec 1995. 4 addresses are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 27 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Giampietri, Margherita Giuseppina Elvezia Selene (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allemano, Giorgio Augusto Carlo (an individual) - located at Whitianga, Whitianga. Our database was last updated on 14 Mar 2024.

Current address Type Used since
168 Main Street, Huntly, Huntly, 3700 Registered & physical & service 27 May 2021
164 Main Street, Huntly, Huntly, 3700 Registered & service 14 Mar 2024
Directors
Name and Address Role Period
Giorgio Allemano
Ohuka, Whitianga, 3510
Address used since 14 Mar 2017
Director 11 Dec 1995 - current
Giorgio Augusto Carol Allemano
Ohuka, Whitianga, 3510
Address used since 14 Mar 2017
Director 11 Dec 1995 - current
Giorgio Augusto Carlo Allemano
Ohuka, Whitianga, 3510
Address used since 14 Mar 2017
Director 11 Dec 1995 - current
Margherita Giampietri
Whitianga,
Address used since 11 Dec 1995
Director 11 Dec 1995 - 01 Nov 1999
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 16 Mar 2020 - 27 May 2021
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 09 Nov 2005 - 16 Mar 2020
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 09 Nov 2005
391 Great North Road, Henderson, Auckland Registered 27 Nov 2000 - 08 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 27 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson, Auckland Physical 27 Nov 2000 - 27 Nov 2000
M.r. Slade, 57 Albert Street, Whitianga Registered 20 Feb 2000 - 27 Nov 2000
57 Albert Street, Whitianga Physical 18 Feb 2000 - 27 Nov 2000
122 Wairau Road, Takapuna, Auckland Registered 09 May 1997 - 20 Feb 2000
122 Wairau Road, Takapuna, Auckland Physical 09 May 1997 - 18 Feb 2000
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: 50
Shareholder Name Address Period
Giampietri, Margherita Giuseppina Elvezia Selene
Individual
Whitianga
Whitianga
3510
07 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allemano, Giorgio Augusto Carlo
Individual
Whitianga
Whitianga
3510
06 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Giampietri, Margherita
Individual
Ohuka
Whitianga
3510
11 Dec 1995 - 07 Nov 2018
Allemano, Giorgio Augusto Carol
Director
Ohuka
Whitianga
3510
07 Nov 2018 - 06 Mar 2020
Allemano, Giorgio
Individual
Ohuka
Whitianga
3510
11 Dec 1995 - 07 Nov 2018
Location