General information
Robinia Investments Limited
Type: NZ Limited Company (Ltd)9429038959899
New Zealand Business Number
554114
Company Number
Registered
Company Status
Robinia Investments Limited (issued an NZBN of 9429038959899) was launched on 26 Jun 1992. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their physical address, up to 11 Jun 2013. 12000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000000 shares (100% of shares). Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 11 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Marcel J. | Director | 29 Apr 2025 - current |
|
Giordana Pipornetti
Auckland Central, Auckland, 1010
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Graham David Duncan
2 Marlborough Crescent, Hobsonville, Auckland, 0616
Address used since 06 Jun 2025 |
Director | 06 May 2025 - current |
|
Gavin Ian Hodder
Carterton, Carterton, 5713
Address used since 05 Jul 2024 |
Director | 05 Jul 2024 - 06 May 2025 |
|
Matteo De Nora
M C, Monaco, 98000
Address used since 21 May 1998 |
Director | 21 May 1998 - 29 Apr 2025 |
|
Darryl Jonathan Saul
Silverdale, Silverdale, 0932
Address used since 22 May 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Sep 2022 |
Director | 14 Sep 2022 - 05 Jul 2024 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 08 Sep 2023 |
|
John Patrick Chapman
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 14 Sep 2022 |
|
Ronald Leslie Bavage
Snells Beach, Warkworth, 0920
Address used since 01 Sep 2005 |
Director | 08 Feb 1994 - 10 Mar 2017 |
|
Andrew Roy Smith
Russell,
Address used since 21 May 1998 |
Director | 21 May 1998 - 30 Sep 2002 |
|
Marly Milberg
Suite 305, Boca Raton, Florida 33434,
Address used since 21 May 1998 |
Director | 21 May 1998 - 31 Oct 1998 |
|
Clifton Patrick Bomar Jnr
Poplar Ave, Memphis, Tennessee Usa,
Address used since 08 Feb 1994 |
Director | 08 Feb 1994 - 21 May 1998 |
|
Marcel Jouby
N L-2381 L K, Zoeterwoude, The Netherlands,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 21 May 1998 |
|
John Harvey Marshall
St Heliers, Auckland,
Address used since 08 Feb 1994 |
Director | 08 Feb 1994 - 19 Feb 1996 |
|
Stuart Alexander Comber
Milford, Auckland,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 08 Feb 1994 |
|
Jonathan Hallows Wood
Parnell, Auckland,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 08 Feb 1994 |
|
David Bruce Bell
Remuera, Auckland,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 16 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 12 May 2009 - 11 Jun 2013 |
| C/- Chapman Tripp Shefield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 09 May 2001 - 09 May 2001 |
| Bavage Chapman Ltd, 142 Rodney St, Wellsford | Physical | 09 May 2001 - 12 May 2009 |
| Bavage & Chapman Ltd, 142 Rodney St, Wellsford | Physical | 09 May 2001 - 09 May 2001 |
| C/- Morrison Morpeth, 125 Queen Street, Auckland | Registered | 22 Feb 1994 - 12 May 2009 |
Financial Data
Financial info
12000000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giardino Investments B.v. Other (Other) |
30 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turinter, N V Individual |
Netherlands Antillies |
26 Jun 1992 - 30 Apr 2025 |
Location
Companies nearby
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Rodney Marine Limited 51 Morrison Drive |
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T.h Construction Limited 51 Morrison Drive |
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Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |