General information

Bertocchi Smallgoods (new Zealand) Pty Limited

Type: NZ Limited Company (Ltd)
9429041895580
New Zealand Business Number
5605666
Company Number
Registered
Company Status
F360240 - Smallgood Wholesaling
Industry classification codes with description

Bertocchi Smallgoods (New Zealand) Pty Limited (New Zealand Business Number 9429041895580) was registered on 11 Aug 2015. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, until 03 May 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Bertocchi Fine Foods Pty Ltd (an other) located at 234 Balaclava Road, Caulfield North, Victoria postcode 3161. "Smallgood wholesaling" (ANZSIC F360240) is the category the ABS issued to Bertocchi Smallgoods (New Zealand) Pty Limited. Businesscheck's information was last updated on 08 Feb 2024.

Current address Type Used since
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical & service 03 May 2019
Directors
Name and Address Role Period
John Bertocchi
Caulfield North, Vic, 3161
Address used since 01 Jan 1970
Caulfield North, Vic, 3161
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Andrew Aldo Bertocchi
Melbourne, Victoria, 3000
Address used since 11 Aug 2015
Caulfield North, Vic, 3161
Address used since 01 Jan 1970
Caulfield North, Vic, 3161
Address used since 01 Jan 1970
Director 11 Aug 2015 - current
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 11 Aug 2015 - 03 May 2019
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Bertocchi Fine Foods Pty Ltd
Other (Other)
234 Balaclava Road
Caulfield North, Victoria
3161
11 Aug 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bertocchi Fine Foods Pty Ltd
Type Proprietary Company
Ultimate Holding Company Number 149819090
Country of origin AU
Address 234 Balaclava Road
Caulfield North
Vic 3074
Location
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