Cavallotti Holdings Limited was started on 21 Sep 2012 and issued an NZ business number of 9429030511743. This registered LTD company has been supervised by 2 directors: Megan Irving - an active director whose contract started on 21 Sep 2012,
Juan Cavallotti Rodriguez - an active director whose contract started on 21 Sep 2012.
According to our database (updated on 27 Mar 2024), the company filed 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Up until 13 Jun 2022, Cavallotti Holdings Limited had been using 15 High Street, Kirwee as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Irving, Megan (a director) located at Rd 1, Ashburton postcode 7771.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cavallotti Rodriguez, Juan - located at Rd 1, Ashburton. Cavallotti Holdings Limited is categorised as "Farm animal investment (not actively farming)" (ANZSIC L662065).
Previous addresses
Address: 15 High Street, Kirwee, 7543 New Zealand
Physical & registered address used from 06 Aug 2020 to 13 Jun 2022
Address: Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 10 Jun 2014 to 06 Aug 2020
Address: 595 Winters Road, Rd 7, Ashburton, 7777 New Zealand
Physical & registered address used from 21 Sep 2012 to 10 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Irving, Megan |
Rd 1 Ashburton 7771 New Zealand |
21 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cavallotti Rodriguez, Juan |
Rd 1 Ashburton 7771 New Zealand |
21 Sep 2012 - |
Megan Irving - Director
Appointment date: 21 Sep 2012
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 03 Jun 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 10 Sep 2019
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 02 Aug 2018
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 01 Jun 2014
Address: Staveley, Ashburton, 7771 New Zealand
Address used since 02 Aug 2017
Juan Cavallotti Rodriguez - Director
Appointment date: 21 Sep 2012
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 03 Jun 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 10 Sep 2019
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 02 Aug 2018
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 01 Jun 2014
Address: Staveley, Ashburton, 7771 New Zealand
Address used since 02 Aug 2017
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