De Luca & Co Limited
Type: NZ Limited Company (Ltd)De Luca & Co Limited (issued a New Zealand Business Number of 9429046165381) was launched on 01 Jun 2017. 11 addresess are currently in use by the company: 24 Thornycroft Street, Fendalton, Christchurch, 8052 (type: registered, service). 1 Wood Lane, Fendalton, Christchurch had been their physical address, until 19 Aug 2020. De Luca & Co Limited used other aliases, namely: Rohi Limited from 31 May 2017 to 28 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
De Luca, Renee Kathryn (a director) located at Rd 5, West Eyreton postcode 7475. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
De Luca, Dale Anthony (a director) - located at Rd 5, West Eyreton. "Cosmetic retailing" (ANZSIC G427120) is the classification the Australian Bureau of Statistics issued to De Luca & Co Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Wood Lane, Fendalton, Christchurch, 8014 | Other (Address For Share Register) | 28 May 2019 |
| 1320 Poyntzs Road, Rd 5, West Eyreton, 7475 | Postal & office & delivery & other (Address For Share Register) & shareregister | 11 Aug 2020 |
| 1320 Poyntzs Road, Rd 5, West Eyreton, 7475 | Registered & physical & service | 19 Aug 2020 |
| 24 Thornycroft Street, Fendalton, Christchurch, 8052 | Shareregister | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Anthony De Luca
Rd 5, West Eyreton, 7475
Address used since 01 Aug 2020
Rd 3, Blenheim, 7273
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Renee Kathryn De Luca
Rd 5, West Eyreton, 7475
Address used since 01 Aug 2020
Rd 3, Blenheim, 7273
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
| Type | Used since | |
|---|---|---|
| 24 Thornycroft Street, Fendalton, Christchurch, 8052 | Shareregister | 23 Aug 2023 |
| 24 Thornycroft Street, Fendalton, Christchurch, 8052 | Registered & service | 31 Aug 2023 |
| 1320 Poyntzs Road , Rd 5 , West Eyreton , 7475 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wood Lane, Fendalton, Christchurch, 8014 | Physical | 10 Jun 2019 - 19 Aug 2020 |
| 1 Wood Lane, Fendalton, Christchurch, 8014 | Registered | 07 Jun 2019 - 19 Aug 2020 |
| 90 Jeffries Road, Rd 3, Blenheim, 7273 | Physical | 01 Jun 2017 - 10 Jun 2019 |
| 90 Jeffries Road, Rd 3, Blenheim, 7273 | Registered | 01 Jun 2017 - 07 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Renee Kathryn Director |
Rd 5 West Eyreton 7475 |
20 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Dale Anthony Director |
Rd 5 West Eyreton 7475 |
20 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Base Trustees Limited Shareholder NZBN: 9429031001359 Company Number: 3492891 Entity |
Fendalton 8052 |
01 Jun 2017 - 20 Dec 2023 |
Ultimate Holding Company
| Name | Casa Base Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3492891 |
| Country of origin | NZ |
| Address |
85 Alexandra Street Hamilton Central Hamilton 3204 |
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