General information
Emigranti Limited
Type: NZ Limited Company (Ltd)9429038401909
New Zealand Business Number
701115
Company Number
Registered
Company Status
Emigranti Limited (NZBN 9429038401909) was launched on 14 Nov 1995. 4 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). 141 Cameron Road, Tauranga had been their physical address, up until 03 Sep 2019. Emigranti Limited used more names, namely: Piccola Italia Limited from 22 May 1996 to 28 May 2003, Ginelli Marketing Nz Limited (14 Nov 1995 to 22 May 1996). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Barattieri, Luigi (an individual) located at Otumoetai, Tauranga postcode 3110. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Sep 2019 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luigi Barattieri
Otumoetai, Tauranga, 3110
Address used since 15 Jan 2015 |
Director | 06 Sep 1999 - current |
|
Pierangela Pirovano
Ohauiti, Tauranga,
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - 26 Apr 2005 |
|
John Gareth Thomas
R D 1, Katikati,
Address used since 04 Jun 1999 |
Director | 04 Jun 1999 - 06 Sep 1999 |
|
John Gareth Thomas
Ellerslie, Auckland,
Address used since 14 Nov 1995 |
Director | 14 Nov 1995 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 02 Nov 2012 - 03 Sep 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 02 Jun 2005 - 02 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 06 Jun 2003 - 02 Jun 2005 |
| C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical | 04 Jun 2001 - 04 Jun 2001 |
| C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered | 04 Jun 2001 - 06 Jun 2003 |
| Unit F 8 Torrens Road Pakuranga | Physical & registered | 28 Oct 2000 - 04 Jun 2001 |
| 136 Queens Road, Panmure, Auckland 6 | Physical & registered | 17 Nov 1999 - 28 Oct 2000 |
| Pompallier Centre, 2 Pompallier Terrace, Ponsonby | Physical & registered | 30 Jul 1998 - 17 Nov 1999 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barattieri, Luigi Individual |
Otumoetai Tauranga 3110 |
14 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirovano, Pierangela Individual |
Tauranga |
14 Nov 1995 - 10 May 2006 |
Location
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