Azzurro Holdings Limited (New Zealand Business Number 9429038086250) was launched on 19 May 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their registered address, up to 01 Apr 2019. Azzurro Holdings Limited used other names, namely: Prescott Limited from 19 May 1997 to 24 Mar 2006. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 150 shares (15 per cent of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Lewis, Gary (an individual) located at 76 Sarsfield Street, Herne Bay postcode 1011. In the second group, a total of 2 shareholders hold 15 per cent of all shares (150 shares); it includes
W L Investments Limited (an entity) - located at Westmere, Auckland,
Markham & Partners Trustee Company Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (700 shares, 70%) belongs to 2 entities, namely:
Lewis, Margaret, located at 76 Sarsfield Street, Herne Bay (an individual),
Lewis, Gary, located at 76 Sarsfield Street, Herne Bay (an individual). Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lewis
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 10 Sep 1997 - current |
|
Neryl Valerie Barrow
Ellerslie, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 10 Sep 1997 |
|
Joanne Faithfull
Birkenhead, Auckland,
Address used since 19 May 1997 |
Director | 19 May 1997 - 22 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 24 Sep 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 01 Jul 2013 - 24 Sep 2015 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2011 - 01 Jul 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 29 May 2007 - 17 Jun 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 05 Oct 2005 - 29 May 2007 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 24 Sep 2003 - 05 Oct 2005 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 24 Sep 2003 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 11 Apr 2000 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 24 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Sep 2013 - current |
|
Lewis, Gary Individual |
76 Sarsfield Street Herne Bay 1011 |
19 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Investments Limited Shareholder NZBN: 9429037288952 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
11 Sep 2013 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Margaret Individual |
76 Sarsfield Street Herne Bay 1011 |
19 May 1997 - current |
|
Lewis, Gary Individual |
76 Sarsfield Street Herne Bay 1011 |
19 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
Blockhouse Bay Auckland Null |
11 Sep 2013 - 21 Dec 2023 |
|
Deane, Kerry Individual |
461 Rosebank Road Avondale, Auckland |
19 May 1997 - 09 Jul 2019 |
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