Leitissimo New Zealand Limited, a registered company, was registered on 13 Sep 2010. 9429031383493 is the number it was issued. The company has been managed by 1 director, named Rae David Wallace - an active director whose contract began on 13 Sep 2010.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (category: registered, physical).
Leitissimo New Zealand Limited had been using Level 21, 171 Featherston Street, Wellington as their physical address up until 11 Oct 2022.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Nov 2010 to 11 Oct 2022
Address: C/- Bell Gully, H P Tower, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 13 Sep 2010 to 12 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Wallace, Simon Nolan |
Fazenda Leite Verde Jaborandi 47655 Brazil |
15 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Bell, Craig William |
Rua Conselheiro Zacarias Sao Paulo 01429 Brazil |
15 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vaca.sa Limited Shareholder NZBN: 9429032547894 Company Number: 2175889 |
Kensington Whangarei 0112 New Zealand |
15 Jul 2015 - 15 Dec 2023 |
| Individual | Lindsay, Gregory John |
Fazenda Leite Verde Jaborandi 47655 Brazil |
15 Jul 2015 - 15 Dec 2023 |
| Entity | Jasmine Investment Holdings No.3 Limited Shareholder NZBN: 9429031908825 Company Number: 2324473 |
Thorndon Wellington 6011 New Zealand |
10 May 2016 - 19 Dec 2023 |
| Individual | Turnbull, Alexander David |
Mt Eden Auckland 1003 New Zealand |
15 Jul 2015 - 15 Dec 2023 |
| Individual | Palmer, James David Every |
Wellington 6022 New Zealand |
15 Jul 2015 - 15 Dec 2023 |
| Individual | Clarke, Timothy David |
Wellington 6011 New Zealand |
15 Jul 2015 - 15 Dec 2023 |
| Individual | Schuler, Paul Raymond |
Waihi 3682 New Zealand |
15 Jul 2015 - 15 Dec 2023 |
| Entity | Huw Marie Investments Limited Shareholder NZBN: 9429034196816 Company Number: 1797724 |
Thorndon Wellington 6011 New Zealand |
15 Jul 2015 - 15 Dec 2023 |
| Director | Wallace, Rae David |
Rd 2 Cambridge 3494 New Zealand |
13 Sep 2010 - 15 Dec 2023 |
| Director | Wallace, Rae David |
Rd 2 Cambridge 3494 New Zealand |
13 Sep 2010 - 15 Dec 2023 |
| Entity | Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 |
15 Jul 2015 - 10 May 2016 | |
| Entity | Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 |
15 Jul 2015 - 10 May 2016 |
Rae David Wallace - Director
Appointment date: 13 Sep 2010
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 13 Sep 2010
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