General information
Martini Limited
Type: NZ Limited Company (Ltd)9429042308690
New Zealand Business Number
5966983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H453010 - Club - Hospitality
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description
Martini Limited (issued a business number of 9429042308690) was registered on 21 Apr 2016. 4 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 10 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Xenia Group Limited (an entity) located at Parnell, Auckland postcode 1010. "Club - hospitality" (business classification H453010) is the classification the Australian Bureau of Statistics issued Martini Limited. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 911420, Victoria Street West, Auckland, 1142 | Postal | 27 Mar 2020 |
| 17 Drake Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2022 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & service | 16 Dec 2022 |
Contact info
64 09 3006313
Phone (Phone)
DRINK@XENIAGROUP.CO.NZ
Email
ACCOUNTS@XENIAGROUP.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.XENIAGROUP.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rohini Jacob
Birkenhead, Auckland, 0626
Address used since 15 Mar 2019
Beach Haven, Auckland, 0626
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - current |
|
Corey Nicholas Stevens
Birkenhead, Auckland, 0626
Address used since 15 Mar 2019
Beach Haven, Auckland, 0626
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 15 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 19 Aug 2020 - 10 Nov 2022 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2019 - 19 Aug 2020 |
| 17 Drake Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Mar 2018 - 25 Mar 2019 |
| Level 6, 57 Symonds Street, Auckland, 1140 | Physical & registered | 21 Apr 2016 - 16 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xenia Group Limited Shareholder NZBN: 9429048543170 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Jennifer Diane Individual |
Maungaturoto Maungaturoto 0520 |
07 Sep 2018 - 24 Oct 2019 |
|
Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 Entity |
Auckland 1140 |
21 Apr 2016 - 21 Aug 2020 |
|
Stevens, Corey Nicholas Individual |
Birkenhead Auckland 0626 |
21 Apr 2016 - 21 Aug 2020 |
|
Boyd, David Alistair Individual |
Maungaturoto Maungaturoto 0520 |
07 Sep 2018 - 24 Oct 2019 |
|
Boyd, Andrew Individual |
Torbay Auckland 0630 |
07 Sep 2018 - 24 Oct 2019 |
|
Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 Entity |
Auckland 1140 |
21 Apr 2016 - 21 Aug 2020 |
|
Stejac Holdings Limited Shareholder NZBN: 9429041464885 Company Number: 5488335 Entity |
Parnell Auckland 1052 |
21 Apr 2016 - 21 Aug 2020 |
|
Jacob, Rohini Director |
Birkenhead Auckland 0626 |
21 Apr 2016 - 21 Aug 2020 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| Name | Xenia Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8089077 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Auckland 1140 |
Location
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|
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|
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