General information

The Bresolin Limited

Type: NZ Limited Company (Ltd)
9429041055601
New Zealand Business Number
4895020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

The Bresolin Limited (issued an NZ business number of 9429041055601) was started on 21 Jan 2014. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 12 Fifeshire Avenue, Wellington had been their registered address, until 03 Aug 2020. 120 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Bresolin, Leonardo Remiro Massimiliano (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 2 shareholders hold 27.5% of all shares (33 shares); it includes
Bresolin, Lorenzo Mario Riccardo (an individual) - located at Lyall Bay, Wellington,
B R E Trustees Limited (an entity) - located at 20 Customhouse Quay, Wellington. The 3rd group of shareholders, share allotment (18 shares, 15%) belongs to 1 entity, namely:
Tock, Lucas Damien, located at Mount Cook, Wellington (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to The Bresolin Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 03 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Niblett
Rd 11, Wellington, 5871
Address used since 26 Nov 2020
Kilbirnie, Wellington, 6022
Address used since 21 Jan 2014
Director 21 Jan 2014 - current
Addresses
Previous address Type Period
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Registered & physical 17 Dec 2015 - 03 Aug 2020
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Registered & physical 21 Jan 2014 - 17 Dec 2015
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bresolin, Leonardo Remiro Massimiliano
Individual
Khandallah
Wellington
6035
21 Jan 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bresolin, Lorenzo Mario Riccardo
Individual
Lyall Bay
Wellington
6022
21 Jan 2014 - current
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
04 Mar 2015 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Tock, Lucas Damien
Individual
Mount Cook
Wellington
6021
21 Jan 2014 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Niblett, Simon
Director
Rangitumau
Masterton
5873
21 Jan 2014 - current
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
04 Mar 2015 - current
Shares Allocation #5 Number of Shares: 33
Shareholder Name Address Period
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
04 Mar 2015 - current
Bresolin, Leonardo Remiro Massimiliano
Individual
Khandallah
Wellington
6035
21 Jan 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Niblett, Simon
Director
Rangitumau
Masterton
5873
21 Jan 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bresolin, Lorenzo Mario Riccardo
Individual
Lyall Bay
Wellington
6022
21 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
21 Jan 2014 - 04 Mar 2015
Cotter, Adam Richard
Individual
Melrose
Wellington
6023
21 Jan 2014 - 18 Jul 2014
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
21 Jan 2014 - 04 Mar 2015
Woodhead, Katie Anne
Individual
Hataitai
Wellington
6021
21 Jan 2014 - 21 Jun 2016
Location
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