General information

Rossellini Limited

Type: NZ Limited Company (Ltd)

9429040114415

New Zealand Business Number

188224

Company Number

Registered

Company Status

Rossellini Limited (issued an NZ business number of 9429040114415) was launched on 14 Oct 1966. 1 address is currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: physical, registered). 100 Horomatangi Street, Taupo had been their physical address, up until 03 Apr 2009. Rossellini Limited used other names, namely: Jerrats Finance Limited from 14 Oct 1966 to 14 Jul 1994. 4000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3800 shares (95% of shares), namely:
Dpa Trustees J Limited (an entity) located at Taupo, Taupo postcode 3330,
Michael Ibbetson (an individual) located at Hamilton,
Susan Ibbetson (an individual) located at Queenwood, Hamilton 3210. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 100 shares); it includes
Susan Ibbetson (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allocation (100 shares, 2.5%) belongs to 1 entity, namely:
Michael Ibbetson, located at Hamilton (an individual). Our database was updated on 01 Nov 2021.

Current address	Type	Used since
77 Titiraupenga Street, Taupo, 3330	Physical & registered	03 Apr 2009

Name	From	To
Rossellini Limited	unknown	unknown
Jerrats Finance Limited	14 Oct 1966	14 Jul 1994

Last updated: 16 Sep 2021

Directors

Name and Address	Role	Period
Michael Ilford Ibbetson Queenwood, Hamilton, 3210 Address used since 03 May 2010	Director	16 Aug 1994 - current
Susan May Ibbetson Queenwood, Hamilton, 3210 Address used since 03 May 2010	Director	16 Aug 1994 - current
Valma Francis Jerrat Hamilton, Address used since 06 Apr 1990	Director	06 Apr 1990 - 16 Aug 1994
Peter Jerrat Hamilton, Address used since 06 Apr 1990	Director	06 Apr 1990 - 15 Aug 1991

Addresses

Previous address	Type	Period
100 Horomatangi Street, Taupo	Physical & registered	03 May 2004 - 03 Apr 2009
107 Heu Heu Street, Taupo	Physical & registered	06 Nov 2002 - 03 May 2004
Bdo House, Cnr. Anglesea & Rostrevor Streets, Hamilton	Physical	07 Mar 2001 - 07 Mar 2001
B D O House, Corner Anglesea & Rostrevor Streets, Hamilton	Registered	07 Mar 2001 - 06 Nov 2002
Anchor House, 80 London Street, Hamilton	Physical	07 Mar 2001 - 06 Nov 2002
C/o Bdo Hogg Young Cathie, 5th Floor Bdo Hogg House, 18 London Street, Hamilton	Registered	26 Apr 1996 - 07 Mar 2001
C/o White Steward, 5th Floor White Steward Building, 18 London Street, Hamilton	Registered	02 May 1994 - 26 Apr 1996

Financial Data

Financial info

4000

Total number of Shares

April

Annual return filing month

27 Apr 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 3800

Shareholder Name	Address	Period
Dpa Trustees J Limited Shareholder NZBN: 9429046352323 Entity (NZ Limited Company)	Taupo Taupo 3330	19 Nov 2020 - current
Michael Ilford Ibbetson Individual	Hamilton	14 Oct 1966 - current
Susan May Ibbetson Individual	Queenwood Hamilton 3210	14 Oct 1966 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Susan May Ibbetson Individual	Hamilton	14 Oct 1966 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Michael Ilford Ibbetson Individual	Hamilton	14 Oct 1966 - current

Historic shareholders

Shareholder Name	Address	Period
Lance Ilford Ibbetson Individual	Hamilton	14 Oct 1966 - 19 Nov 2020
Valma Frances Jerrat Individual	Hamilton	14 Oct 1966 - 27 Apr 2017

Location

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