Shortcuts

Cavallotti Holdings Limited

Type: NZ Limited Company (Ltd)
9429030511743
NZBN
4013598
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 13 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Irving, Megan Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cavallotti Rodriguez, Juan Rd 1
Ashburton
7771
New Zealand
Directors

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

Nearby companies

Chris Bennett Limited
Level 2, 161 Burnett Street

Get Wired Electrical Limited
Level 1, 161 Burnett Street

Viable Agriculture Limited
Level 1, 208 Havelock Street

Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street

Methven Pubs Limited
Level 1, 161 Burnett Street

Wilce Engineering Limited
Level 2, 161 Burnett Street

Similar companies

Anderson Dairy Investments Limited
144 Tancred Street

Armstrong Dairy Limited
161 Burnett Street

Nimbalkar Farms Limited
199 Burnett Street

Parker Farming Limited
36 Hororata Dunsandel Road

Southwest Farming Limited
100 Burnett Street

Teaser Bull Company South Island Limited
224 Seafield Road