Gianone Holdings Limited
Type: NZ Limited Company (Ltd)Gianone Holdings Limited (issued an NZ business identifier of 9429038527364) was started on 30 Nov 1994. 6 addresess are in use by the company: First Floor, Savoy Building,, 8 Moray Place, Dunedin, 9054 (type: other, records). 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Gianone, Meegan Jane (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 14% of all shares (exactly 14 shares); it includes
Gianone, Meegan Jane (an individual) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (60 shares, 60%) belongs to 3 entities, namely:
Gianone, Meegan Jane, located at Dunedin Central, Dunedin (an individual),
Gianone, Federico, located at Dunedin Central, Dunedin (an individual),
Tohill, Kieran Edward, located at 77 Centennial Avenue, Alexandra (an individual). The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 8a Moray Place, Dunedin | Registered & physical & service | 30 Nov 1994 |
| First Floor, Savoy Building, 8 Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jun 2017 |
| First Floor, Savoy Building,, 8 Moray Place, Dunedin, 9054 | Other (Address for Records) & records (Address for Records) | 20 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Federico Gianone
Dunedin Central, Dunedin, 9016
Address used since 30 Nov 2010 |
Director | 30 Nov 1994 - current |
|
Meegan Jane Gianone
Dunedin Central, Dunedin, 9016
Address used since 30 Nov 2010 |
Director | 30 Nov 1994 - 28 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianone, Meegan Jane Individual |
Dunedin Central Dunedin 9016 |
30 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianone, Meegan Jane Individual |
Dunedin Central Dunedin 9016 |
30 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianone, Meegan Jane Individual |
Dunedin Central Dunedin 9016 |
30 Nov 1994 - current |
|
Gianone, Federico Individual |
Dunedin Central Dunedin 9016 |
30 Nov 1994 - current |
|
Tohill, Kieran Edward Individual |
77 Centennial Avenue Alexandra 9320 |
11 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianone, Federico Individual |
Dunedin Central Dunedin 9016 |
30 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianone, Meegan Jane Individual |
Dunedin Central Dunedin 9016 |
30 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianone, Zane Daniel Individual |
Alexandra |
30 Sep 2009 - 29 Jun 2011 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
30 Sep 2009 - 04 Feb 2020 |
|
Gianone, Rion Ricardo Individual |
Alexandra |
30 Sep 2009 - 29 Jun 2011 |
|
Gianone, Rion Ricardo Individual |
Dunedin 9016 |
30 Sep 2009 - 29 Jun 2011 |
|
Gianone, Zane Daniel Individual |
Wakari Dunedin 9010 |
30 Sep 2009 - 29 Jun 2011 |
|
Gianone, Rion Ricardo Individual |
Kaikorai Dunedin 9010 |
30 Sep 2009 - 29 Jun 2011 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
30 Sep 2009 - 04 Feb 2020 |
|
Gianone, Rion Ricardo Individual |
Alexandra |
30 Sep 2009 - 29 Jun 2011 |
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