General information
Palatino Management Limited
Type: NZ Limited Company (Ltd)9429041791448
New Zealand Business Number
5721211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Palatino Management Limited (New Zealand Business Number 9429041791448) was launched on 05 Jun 2015. 5 addresess are in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their physical address, up to 05 May 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Palatino Holdings Nz Lp (an other) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued Palatino Management Limited. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 11 Nov 2019 |
| Level 11, 203 Queen Street, Auckland, 1010 | Office & delivery | 11 Nov 2019 |
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2022 |
Contact info
64 9 3042640
Phone (Phone)
newzealand@amicorp.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.amicorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - current |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - current |
| Eugenijus V. | Director | 15 Jan 2019 - 07 Nov 2020 |
|
Menno Jordaan
Curacao,
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - 15 Jan 2019 |
|
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - 15 Jan 2019 |
|
Maxim Alexander Van Veluw
Marina Bay, Singapore, 018985
Address used since 12 Nov 2018 |
Director | 10 May 2018 - 15 Jan 2019 |
|
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
|
David Maxwell Sceats
Opito Bay, R.d. 1 Kerikeri, 0294
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 30 Nov 2016 |
|
David Maxwell Sceats
Opito Bay, R.d. 1 Kerikeri, 0294
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 30 Nov 2016 |
Addresses
Principal place of activity
| Level 11 , 203 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Physical & registered | 24 Jan 2019 - 05 May 2022 |
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical & registered | 05 Jun 2015 - 24 Jan 2019 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Palatino Holdings NZ Lp Other (Other) |
Auckland Central Auckland 1010 |
22 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichting Administratiekantoor International Producer Other |
Oost 10 |
23 Jun 2015 - 22 Sep 2020 |
|
Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 Entity |
05 Jun 2015 - 23 Jun 2015 | |
|
Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 Entity |
05 Jun 2015 - 23 Jun 2015 |
Ultimate Holding Company
| Effective Date | 28 Mar 2018 |
| Name | Tuowe & Asset Bv |
| Type | Besloten Vennootschap (limited) |
| Ultimate Holding Company Number | 60863811 |
| Country of origin | NL |
| Address |
10 Manoel Street Castries |
Location
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