General information

Pastaria Limited

Type: NZ Limited Company (Ltd)
9429045910944
New Zealand Business Number
6210988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Pastaria Limited (issued a business number of 9429045910944) was started on 16 Jan 2017. 5 addresess are currently in use by the company: 132 Cuba Street, Te Aro, Wellington, 6011 (type: delivery, physical). Level 1, 12 Fifeshire Avenue, Wellington had been their physical address, up until 21 Aug 2020. 120 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 41 shares (34.17 per cent of shares), namely:
Bresolin, Lorenzo Mario Riccardo (an individual) located at Lyall Bay, Wellington postcode 6022,
B R E Trustees Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 34.17 per cent of all shares (exactly 41 shares); it includes
B R E Trustees Limited (an entity) - located at 20 Customhouse Quay, Wellington,
Bresolin, Leonardo Remiro Massimiliano (an individual) - located at Ngaio, Wellington. The third group of shareholders, share allotment (18 shares, 15%) belongs to 1 entity, namely:
Wallace, Kieran, located at Hataitai, Wellington (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Pastaria Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
Po Box 9149, Marion Square, Wellington, 6141 Postal 01 Nov 2019
197 Tasman Street, Mount Cook, Wellington, 6021 Registered 15 Jul 2020
197 Tasman Street, Mount Cook, Wellington, 6021 Office 13 Aug 2020
197 Tasman Street, Mount Cook, Wellington, 6021 Physical & service 21 Aug 2020
Contact info
64 27 2356414
Phone (Phone)
64 27 272356414
Phone (Phone)
leonardo@doughholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.1154.co.nz
Website
Directors
Name and Address Role Period
Leonardo Bresolin
Ngaio, Wellington, 6035
Address used since 01 Dec 2020
Khandallah, Wellington, 6035
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Simon Niblett
Kilbirnie, Wellington, 6022
Address used since 16 Jan 2017
Director 16 Jan 2017 - 31 Mar 2020
Addresses
Other active addresses
Type Used since
197 Tasman Street, Mount Cook, Wellington, 6021 Physical & service 21 Aug 2020
132 Cuba Street, Te Aro, Wellington, 6011 Delivery 05 Nov 2021
Principal place of activity
197 Tasman Street , Mount Cook , Wellington , 6021
Previous address Type Period
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Physical 16 Jan 2017 - 21 Aug 2020
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Registered 16 Jan 2017 - 15 Jul 2020
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Bresolin, Lorenzo Mario Riccardo
Individual
Lyall Bay
Wellington
6022
16 Jan 2017 - current
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
16 Jan 2017 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
16 Jan 2017 - current
Bresolin, Leonardo Remiro Massimiliano
Individual
Ngaio
Wellington
6035
16 Jan 2017 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Wallace, Kieran
Individual
Hataitai
Wellington
6021
16 Jan 2017 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Tock, Lucas Damien
Individual
Naenae
Lower Hutt
5011
16 Jan 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bresolin, Lorenzo Mario Riccardo
Individual
Lyall Bay
Wellington
6022
16 Jan 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bresolin, Leonardo Remiro Massimiliano
Individual
Ngaio
Wellington
6035
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Niblett, Simon
Individual
Kilbirnie
Wellington
6022
16 Jan 2017 - 31 Mar 2020
B R E Trustees Limited
Other
16 Jan 2017 - 16 Jan 2017
Null - B R E Trustees Limited
Other
16 Jan 2017 - 16 Jan 2017
Location
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