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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Grushin, Gino Balgoja Individual |
Orakei Auckland 1071 |
08 Feb 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Gurshin, Kiro Individual |
Remuera Auckland 1050 |
08 Feb 1985 - current |
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 |
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