General information
Intralot New Zealand Limited
Type: NZ Limited Company (Ltd)9429034875537
New Zealand Business Number
1613449
Company Number
Registered
Company Status
J592130 - Data Processing Service
Industry classification codes with description
Intralot New Zealand Limited (NZBN 9429034875537) was launched on 21 Mar 2005. 5 addresess are in use by the company: Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 (type: office, physical). Level 6, Aia Tower, 34 Manners Street, Wellington had been their registered address, up until 21 Sep 2020. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares). "Data processing service" (ANZSIC J592130) is the classification the ABS issued to Intralot New Zealand Limited. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Manners Street, Wellington, 6011 | Delivery | 25 Sep 2019 |
| Manners Street, Wellington, 6142 | Postal | 25 Sep 2019 |
| Level 6, Aia Tower, 34 Manners Street, Wellington, 6142 | Physical & service & registered | 21 Sep 2020 |
| Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 | Office | 08 Sep 2021 |
Contact info
64 4 4630100
Phone (Phone)
64 4 4630128
Phone (Phone)
finance@intralot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
intralot@intralot.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry Peter Mitchell
Lower Hutt, 5010
Address used since 13 Sep 2010
Woburn, Lower Hutt, 5010
Address used since 01 Sep 2017 |
Director | 02 Aug 2010 - current |
|
Marios Mitromaras
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Balwyn, Vic, Melbourne, 3103
Address used since 20 Dec 2018 |
Director | 20 Dec 2018 - current |
|
Chrysostomos Sfatos
N.erythraia, Kifissia Attica,
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Antonios Kerastaris
Palaio Psychco, Athens, 154 52
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - 05 Mar 2019 |
|
Antonis Markopoulos
Marousi, Athens, 15125
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 20 Dec 2018 |
|
Theodosios Engelis
Paleo Faliro, Athens, 17563
Address used since 15 Sep 2015 |
Director | 04 Jun 2013 - 18 Dec 2017 |
|
Athanasios Chronas
151 22, Maroussi, Athens, Greece,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 04 Jun 2013 |
|
Ioannis Katakis
Vrilissia 15235, Athens, Greece,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 25 Mar 2013 |
|
Georgios Kondylis
156 69, Papagou, Athens, Greece,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 10 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 | Office | 08 Sep 2021 |
Principal place of activity
| Level 6, Aia Tower , 34 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Aia Tower, 34 Manners Street, Wellington, 6011 | Registered & physical | 03 Oct 2019 - 21 Sep 2020 |
| Level 6, Sovereign House, 34 Manners Street, Wellington, 6011 | Registered & physical | 19 Nov 2012 - 03 Oct 2019 |
| Level 25, Plimmer Tower, 6 Gilmer Terrace, Wellington, 6011 | Registered | 12 Sep 2011 - 19 Nov 2012 |
| Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Physical | 13 Dec 2005 - 19 Nov 2012 |
| Level 25, Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Registered | 13 Dec 2005 - 12 Sep 2011 |
| Dawson Harford & Partners, Level 3, 48 Courthouse Lane, Chancery, Auckland | Registered & physical | 21 Mar 2005 - 13 Dec 2005 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intralot Global Holdings B.v. Other (Other) |
21 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 10 Sep 2020 |
| Name | Intralot Global Holdings B.v. |
| Type | Holding |
| Country of origin | NL |
Location
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|
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