General information

Mondello Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039100313
New Zealand Business Number
509732
Company Number
Registered
Company Status
G412140 - Seafood Retailing - Fresh
Industry classification codes with description

Mondello Enterprises Limited (issued a business number of 9429039100313) was started on 31 May 1991. 2 addresses are in use by the company: 75 Ellice Road, Glenfield, Auckland, 0629 (type: physical, service). 134 Wairau Road, Takapuna, Auckland had been their physical address, up until 13 Apr 2011. Mondello Enterprises Limited used other names, namely: Delking Distributors Limited from 31 May 1991 to 13 Jul 2015. 3000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 298 shares (9.93 per cent of shares), namely:
Ashby Investments Limited (an entity) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Fothergill, Riki James (an individual) - located at Glenfield Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Fothergill, Kim Tracey, located at Glenfield, Auckland (an individual). "Seafood retailing - fresh" (business classification G412140) is the category the Australian Bureau of Statistics issued Mondello Enterprises Limited. Our database was updated on 22 Feb 2024.

Current address Type Used since
75 Ellice Road, Glenfield, Auckland, 0629 Physical & service & registered 13 Apr 2011
Contact info
64 21 965468
Phone (Phone)
interfund@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janet Helene Pudney
Milford, Auckland, 0620
Address used since 21 Feb 2021
Wairau Valley, Auckland, 0629
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Michael Andrew Delmont
Milford, Auckland, 0620
Address used since 21 Feb 2021
Forrest Hill, Auckland, 0620
Address used since 07 Jun 2019
Director 07 Jun 2019 - current
Michael Andrew Delmont
Milford, Auckland, 0620
Address used since 01 Jun 1996
Director 01 Jun 1996 - 20 Apr 2016
Peter Delmont
Milford, Auckland,
Address used since 31 May 1991
Director 31 May 1991 - 27 Mar 2003
David Sidney Delmont
Cnr Wellesley & Hobson Street, Auckland City,
Address used since 27 Nov 1998
Director 27 Nov 1998 - 27 Mar 2003
Addresses
Previous address Type Period
134 Wairau Road, Takapuna, Auckland Physical 30 May 1997 - 13 Apr 2011
134 Wairau Road, Takapuna, Auckland Registered 20 Jun 1996 - 13 Apr 2011
Unit 4, 10 Colway Place, Glenfield Registered 20 Jun 1996 - 20 Jun 1996
4/10 Colway Pl, Glenfield, Auckland Registered 16 Mar 1994 - 20 Jun 1996
33 Verrans Road, Birkenhead, Auckland Registered 22 May 1992 - 16 Mar 1994
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Ashby Investments Limited
Shareholder NZBN: 9429033480503
Entity (NZ Limited Company)
Torbay
Auckland
0630
14 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fothergill, Riki James
Individual
Glenfield Auckland
14 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fothergill, Kim Tracey
Individual
Glenfield
Auckland
14 May 2007 - current
Shares Allocation #4 Number of Shares: 2700
Shareholder Name Address Period
Delmont, Michael Andrew
Individual
Milford
Auckland
0620
31 May 1991 - current

Historic shareholders

Shareholder Name Address Period
Delmont, David Sidney
Individual
Cnr Wellesley & Hobson Street
Auckland City
31 May 1991 - 21 Feb 2007
Delmont, Peter
Individual
Takapuna
31 May 1991 - 21 Feb 2007
Location
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