Rialto Entertainment Limited
Type: NZ Limited Company (Ltd)Rialto Entertainment Limited (issued a business number of 9429039052315) was started on 02 Oct 1991. 2 addresses are currently in use by the company: Mezzanine Level,Courtenay Central, 100 Courtenay Place, Wellington (type: registered, physical). 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland had been their physical address, up to 13 Dec 2007. Rialto Entertainment Limited used other names, namely: Rialto Group Limited from 13 Nov 1995 to 29 Jul 1998, Escrow Holdings Sixty-One Limited (02 Oct 1991 to 13 Nov 1995). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bogart Holdings Limited (an other) located at Auckland. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mezzanine Level,courtenay Central, 100 Courtenay Place, Wellington | Registered & physical & service | 13 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Cotter
Los Angeles, California, 90064
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Steven John Lucas
Khandallah, Wellington, 6035
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
| Ann Margaret Cotter | Director | 23 Jul 2020 - current |
|
Wayne Smith
Redesdale, Victoria, 3444
Address used since 21 Feb 2018
South Melbourne, 3205
Address used since 01 Jan 1970
South Melbourne, 3205
Address used since 01 Jan 1970
Hepburn Springs, Victoria, 3461
Address used since 10 Jan 2017 |
Director | 31 Oct 2005 - 23 Jul 2020 |
|
Andrzej Jerzey Matyczynski
Canton, Georgia, 30115
Address used since 10 Feb 2015 |
Director | 08 Dec 2011 - 23 Jul 2020 |
|
Devasis Ghose
Newport Coast, California, 92657
Address used since 21 May 2015 |
Director | 21 May 2015 - 24 Jan 2019 |
|
James Joseph Cotter
Los Angeles, California, 90049
Address used since 13 May 2015 |
Director | 03 Jun 2013 - 30 Jun 2015 |
|
David John Ross
Remuera, Auckland,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 31 Oct 2005 |
|
Kelly Stephan Rogers
Westmere, Auckland,
Address used since 01 Jan 2005 |
Director | 28 Feb 1996 - 31 Oct 2005 |
|
Mark Julian Gooder
Remuera, Auckland,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 03 Apr 1998 |
|
Alexander Allen Graham
New Lynn,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 28 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Physical | 01 Jul 1997 - 13 Dec 2007 |
| 28 Islington Ave, New Lynn, Auckland | Registered | 23 Dec 1995 - 13 Dec 2007 |
| C/- Oliphant Bell & Ross, 1st Floor Fai House, 46 Parnell Road, Auckland | Registered | 25 Nov 1991 - 23 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogart Holdings Limited Other (Other) |
Auckland |
02 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Kelly Stephan Individual |
Auckland |
02 Oct 1991 - 06 Dec 2007 |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Reading International Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
5995 Sepulveda Blvd Culver City Los Angeles, California 90230 |
 |
Reading New Lynn Limited 100 Courtenay Place |
|
Sails Apartments Management Limited Reading Cinemas |
|
Reading Cinemas New Zealand Trustee Limited Reading Cinemas, |
|
Reading Properties Manukau Limited Reading Cinemas |
|
Reading Properties New Zealand Limited Reading Cinemas |
|
Reading Dunedin Limited Reading Cinemas, Mezzanine Level |