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General information

Tonino Pizzeria Limited

Type: NZ Limited Company (Ltd)
9429039767585
New Zealand Business Number
295257
Company Number
Registered
Company Status

Tonino Pizzeria Limited (New Zealand Business Number 9429039767585) was incorporated on 10 Feb 1986. 4 addresses are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, until 13 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Marcellino, Salvatore (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Marcellino, Nicola (an individual) - located at Devonport, Auckland. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
17 Tamaki Drive, Mission Bay, Auckland 5 Other (Address for Records) & records (Address for Records) 01 Jul 1997
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Physical 03 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Salvatore Marcellino
Devonport, Auckland, 0624
Address used since 21 Jul 2015
Director 07 May 1990 - current
Nicola Marcellino
Devonport, Auckland, 0624
Address used since 21 Jul 2015
Director 07 May 1990 - current
Addresses
Previous address Type Period
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & service 03 Sep 2020 - 13 Nov 2023
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 30 Jul 2007 - 03 Sep 2020
Level 2, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 03 May 2004 - 30 Jul 2007
C/- Alliott Thompson Francis, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical 05 Apr 2002 - 03 May 2004
35 Tamaki Drive, Mission Bay, Auckland Registered 05 Apr 2002 - 03 May 2004
C/- Alliott Thompson Francis, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered 05 Apr 2002 - 05 Apr 2002
35 Tamaki Drive, Mission Bay, Auckland Physical 28 Jun 2001 - 05 Apr 2002
17 Tamaki Drive, Mission Bay, Auckland 5 Physical 28 Jun 2001 - 28 Jun 2001
17 Tamaki Drive, Mission Bay, Auckland 5 Registered 28 Jun 2001 - 05 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marcellino, Salvatore
Individual 		Devonport
Auckland
 10 Feb 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Marcellino, Nicola
Individual 		Devonport
Auckland
 10 Feb 1986 - current
Location
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