General information
Rialto Cinemas Limited
Type: NZ Limited Company (Ltd)9429038860768
New Zealand Business Number
584621
Company Number
Registered
Company Status
Rialto Cinemas Limited (issued an NZBN of 9429038860768) was started on 06 Apr 1993. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 5, 82 Symonds St, Auckland had been their physical address, up to 02 Apr 2013. Rialto Cinemas Limited used other aliases, namely: Village Rialto Cinemas Limited from 06 Apr 1993 to 18 Sep 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rialto Entertainment Limited (an entity) located at 100 Courtenay Place, Wellington, New Zealand. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Event Cinemas Limited (an entity) - located at Level 27, 88 Shortland Street, Auckland. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Della Vedova
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Denistone East, Nsw 2112,
Address used since 03 Mar 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Mar 2010 - current |
|
Mathew Robert Duff
Yowie Bay, Nsw, 2228
Address used since 01 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
| Ellen Marie Cotter | Director | 01 Aug 2020 - current |
|
Steven John Lucas
Khandallah, Wellington, 6035
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Wayne Douglas Smith
Redesdale, Vic, 3444
Address used since 21 Feb 2018
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Hepburn Springs, Vic, 3461
Address used since 01 Jan 2017
Caulfield North, Vic, 3161
Address used since 15 May 2014 |
Director | 05 Sep 2006 - 01 Aug 2020 |
|
Andrzej Matycznski
Canton, Georgia, 30115
Address used since 01 Sep 2014
92705-2458, California,
Address used since 17 Nov 2015 |
Director | 05 Sep 2006 - 01 Aug 2020 |
|
Jane Megan Hastings
Castlecrag, Nsw, 2068
Address used since 01 Jul 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Bondi Beach, Nsw, 2026
Address used since 10 Apr 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Mar 2010 - 30 Jun 2017 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland, 1011
Address used since 25 Jan 2008 |
Director | 10 Sep 2007 - 18 Feb 2010 |
|
Peter James Holdaway
Herne Bay, Auckland,
Address used since 20 Jan 2004 |
Director | 03 Apr 2001 - 26 Sep 2008 |
|
Kevin Victor Brewer
Takapuna, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 10 Sep 2007 |
|
Kirk Senior
Balwyn, Victoria 3103, Australia,
Address used since 23 Mar 2005 |
Director | 23 Mar 2005 - 07 Sep 2006 |
|
Stephan Kelly Rogers
Westmere, Auckland,
Address used since 23 Feb 2004 |
Director | 06 Apr 1993 - 05 Sep 2006 |
|
David John Ross
Remuera, Auckland,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 05 Sep 2006 |
|
Chris Gallaher
East Brighton, Victoria 3187, Australia,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 23 Mar 2005 |
|
John Ross Kirby
Toorak, Victoria, Australia,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 15 Mar 2002 |
|
Peter Edward Francis
St Heliers, Auckland,
Address used since 06 Apr 1993 |
Director | 06 Apr 1993 - 20 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 82 Symonds St, Auckland | Physical & registered | 28 Nov 2005 - 02 Apr 2013 |
| Force Corporation House, Level 5, 82 Symonds Street, Auckland | Physical | 16 Oct 1997 - 28 Nov 2005 |
| Levl 1, 110 Symonds Street, Auckland | Registered | 29 Aug 1994 - 28 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rialto Entertainment Limited Shareholder NZBN: 9429039052315 Entity (NZ Limited Company) |
100 Courtenay Place Wellington, New Zealand |
06 Apr 1993 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas Limited Shareholder NZBN: 9429039137197 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
13 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas Nominees Limited Shareholder NZBN: 9429039090980 Company Number: 512707 Entity |
06 Apr 1993 - 13 Sep 2006 | |
|
Event Cinemas Nominees Limited Shareholder NZBN: 9429039090980 Company Number: 512707 Entity |
06 Apr 1993 - 13 Sep 2006 |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |