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General information

Wittner's NZ Pty Limited

Type: NZ Limited Company (Ltd)
9429042321958
New Zealand Business Number
5976972
Company Number
Registered
Company Status

Wittner's Nz Pty Limited (issued an NZBN of 9429042321958) was started on 03 May 2016. 2 addresses are in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 27 Feb 2019. 41 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (2.44 per cent of shares), namely:
Wittner, Rosette (an individual) located at Caulfield, North Vic postcode 3161. As far as the second group is concerned, a total of 2 shareholders hold 24.39 per cent of all shares (10 shares); it includes
Wittner, David Gershon (an individual) - located at Caulfield, North Vic,
David Wittner (a director) - located at Toorak, Vic 3142. Moving on to the 3rd group of shareholders, share allocation (10 shares, 24.39%) belongs to 1 entity, namely:
Rosenberg, Debra, located at Caulfield North, Vic 3161 (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 27 Feb 2019
Last updated:
Directors
Name and Address Role Period
Michael Anthony Wittner
Mount Martha, Vic 3934,
Address used since 03 May 2016
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Director 03 May 2016 - current
Peter Graeme Wittner
Malvern, Vic 3144,
Address used since 03 May 2016
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Director 03 May 2016 - current
David Gershon Wittner
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Toorak, Vic 3142,
Address used since 03 May 2016
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Director 03 May 2016 - 28 Jan 2018
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 03 May 2016 - 27 Feb 2019
Financial Data
Financial info
41
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wittner, Rosette
Individual 		Caulfield
North Vic
3161 		03 May 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wittner, David Gershon
Individual 		Caulfield
North Vic
3161 		03 May 2016 - current
David Gershon Wittner
Director 		Toorak
Vic 3142
 03 May 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rosenberg, Debra
Individual 		Caulfield North
Vic 3161
0000 		03 May 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Wittner, Michael Anthony
Director 		Mount Martha
Vic 3934
0000 		03 May 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Wittner, Peter Graeme
Director 		Malvern
Vic 3144
0000 		03 May 2016 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wittner's Australia Proprietary Limited
Type Overseas
Ultimate Holding Company Number 5014531
Country of origin AU
Address Level 9, 550 Bourke Street
Melbourne
Vic 3000
Location
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