General information

Castafiora Holdings Limited

Type: NZ Limited Company (Ltd)
9429039588036
New Zealand Business Number
350301
Company Number
Registered
Company Status

Castafiora Holdings Limited (issued a business number of 9429039588036) was started on 18 Sep 1987. 1 address is currently in use by the company: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 08 Nov 2018. Castafiora Holdings Limited used more aliases, namely: Pasta D'oro Limited from 31 Mar 1998 to 01 Nov 2010, Pasta D'oro Foods Limited (10 Jul 1995 to 31 Mar 1998) and Pasta D'oro Limited (18 Sep 1987 - 10 Jul 1995). 250000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 125000 shares (50 per cent of shares), namely:
Penelope Dawson (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (125000 shares); it includes
Vito Iannece (an individual) - located at Dunedin. The Businesscheck information was last updated on 10 Dec 2020.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 08 Nov 2018
Directors
Name and Address Role Period
Vito Iannece
Vauxhall, Dunedin, 9013
Address used since 02 Dec 2015
Director 13 Dec 1990 - current
Penelope Ann Dawson
Vauxhall, Dunedin, 9013
Address used since 02 Dec 2015
Director 13 Dec 1990 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 05 Aug 2011 - 08 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 11 Nov 1998 - 11 Nov 1998
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered 11 Nov 1998 - 19 Jul 2011
Coopers & Lybrand, Level 1 Forsyth Barr House, The Octagon, Dunedin Registered & physical 11 Nov 1998 - 11 Nov 1998
23 Barr Street, Dunedin Registered 12 Nov 1996 - 11 Nov 1998
2 Mailer Street, Dunedin Registered 20 Jul 1995 - 12 Nov 1996
15 Kitchener Street, Dunedin Registered 18 Nov 1991 - 20 Jul 1995
Financial Data
Financial info
250000
Total number of Shares
November
Annual return filing month
17 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Penelope Ann Dawson
Individual
Dunedin
18 Sep 1987 - current
Shares Allocation #2 Number of Shares: 125000
Shareholder Name Address Period
Vito Iannece
Individual
Dunedin
18 Sep 1987 - current
Location
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