General information

Portofino Pizzeria Ristorante Limited

Type: NZ Limited Company (Ltd)
9429039881687
New Zealand Business Number
261619
Company Number
Registered
Company Status

Portofino Pizzeria Ristorante Limited (issued a New Zealand Business Number of 9429039881687) was started on 08 Feb 1985. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up to 06 Jan 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Portofino Custodian Company Limited (an entity) located at 41 Shortland St., Auckland postcode 1010,
Gurshin, Kiro (an individual) located at Level 8 Aig Building, 41 Shortland Street, Auckland postcode 1010,
Gurshin, Gino Blagoja (an individual) located at Level 8 Aig Building, 41 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Grushin, Gino Balgoja (an individual) - located at Orakei, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gurshin, Kiro, located at Remuera, Auckland (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
Level 8, Aig Building, 41 Shortland St., Auckland, 1010 Registered & physical & service 06 Jan 2017
Directors
Name and Address Role Period
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 04 Oct 2011
Director 13 Sep 1991 - current
Gino Blagoja Gurshin
Orakei, Auckland, 1071
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Aug 2013
Director 13 Sep 1991 - current
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 26 Jan 2016 - 06 Jan 2017
Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 Registered & physical 25 Jan 2016 - 26 Jan 2016
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered & physical 17 Oct 2014 - 25 Jan 2016
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 13 Sep 2010 - 17 Oct 2014
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 09 Sep 2001 - 09 Sep 2001
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 09 Sep 2001 - 13 Sep 2010
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical 19 Oct 2000 - 09 Sep 2001
11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 19 Oct 2000 - 09 Sep 2001
156 Parnell Road, Parnell, Auckland Registered 05 Jun 1997 - 19 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
Entity (NZ Limited Company)
41 Shortland St.
Auckland
1010
11 Oct 2019 - current
Gurshin, Kiro
Individual
Level 8 Aig Building
41 Shortland Street, Auckland
1010
08 Feb 1985 - current
Gurshin, Gino Blagoja
Individual
Level 8 Aig Building
41 Shortland Street, Auckland
1010
08 Feb 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grushin, Gino Balgoja
Individual
Orakei
Auckland
1071
08 Feb 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gurshin, Kiro
Individual
Remuera
Auckland
1050
08 Feb 1985 - current

Historic shareholders

Shareholder Name Address Period
Theyers, Colin Douglas
Individual
11th Floor, Tower Centre
45 Queen Street, Auckland
08 Feb 1985 - 27 Jun 2010
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
08 Sep 2005 - 11 Oct 2019
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
08 Sep 2005 - 11 Oct 2019
Location
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