General information
Farina Limited
Type: NZ Limited Company (Ltd)9429035696803
New Zealand Business Number
1431084
Company Number
Registered
Company Status
Farina Limited (issued an NZBN of 9429035696803) was registered on 17 Nov 2003. 4 addresses are currently in use by the company: 15 George Street, Whakatane, Whakatane, 3120 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 24 Sep 2020. Farina Limited used other names, namely: Duca Limited from 21 Apr 2004 to 29 Oct 2013, Bacco Limited (17 Nov 2003 to 21 Apr 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Maglione, Sergio (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 24 Sep 2020 |
| 15 George Street, Whakatane, Whakatane, 3120 | Registered & service | 19 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sergio Maglione
Ponsonby, Auckland, 1011
Address used since 27 Apr 2022
Westmere, Auckland, 1022
Address used since 27 Apr 2017 |
Director | 17 Nov 2003 - current |
|
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Michael Antony Ross
Auckland,
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 01 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Mar 2016 - 24 Sep 2020 |
| Fishers, 13 Louvain Street, Whakatane | Physical & registered | 26 Mar 2010 - 22 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 17 Nov 2003 - 26 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maglione, Sergio Individual |
Ponsonby Auckland 1011 |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Michael Antony Individual |
Auckland |
14 May 2004 - 14 May 2004 |
Location
Companies nearby
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |