Patagonia Chocolates Limited, a registered company, was incorporated on 06 May 2005. 9429034779118 is the NZBN it was issued. "Ice cream mfg" (business classification C113210) is how the company was categorised. This company has been run by 2 directors: Lorena Rosana Giallonardo - an active director whose contract started on 06 May 2005,
Alejandro Hector Gimenez - an active director whose contract started on 06 May 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1067, Queenstown, 9348 (category: postal, office).
Patagonia Chocolates Limited had been using Unit 8, 174-180 Glenda Drive, Frankton, Queenstown as their registered address up to 10 May 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
Unit 8, 174-180 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Unit 8, 174-180 Glenda Drive, Frankton, Queenstown New Zealand
Registered address used from 20 Apr 2010 to 10 May 2018
Address #2: 50 Beach Street, Queenstown New Zealand
Physical address used from 09 Apr 2009 to 10 May 2018
Address #3: 50 Beach Street, Queenstown
Registered address used from 09 Apr 2009 to 20 Apr 2010
Address #4: 40-44 Buckingham Street, Arrowtown
Physical & registered address used from 01 May 2006 to 09 Apr 2009
Address #5: 40 Buckingham Street, Arrowtown
Registered address used from 12 Dec 2005 to 01 May 2006
Address #6: 224 Peninsula Road, Queenstown
Physical address used from 06 May 2005 to 01 May 2006
Address #7: 224 Peninsula Road, Queenstown
Registered address used from 06 May 2005 to 12 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gimenez, Alejandro Hector |
Queenstown New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Giallonardo, Lorena Rosana |
Queenstown New Zealand |
06 May 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Gimenez, Alejandro Hector |
Queenstown New Zealand |
24 Nov 2006 - |
Entity (NZ Limited Company) | Amigas Limited Shareholder NZBN: 9429042048855 |
Frankton Queenstown 9300 New Zealand |
25 Oct 2016 - |
Individual | Giallonardo, Lorena Rosana |
Queenstown New Zealand |
24 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
24 Nov 2006 - 25 Oct 2016 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
24 Nov 2006 - 25 Oct 2016 |
Lorena Rosana Giallonardo - Director
Appointment date: 06 May 2005
Address: Arrowjunction, Queenstown, 9371 New Zealand
Address used since 03 May 2016
Alejandro Hector Gimenez - Director
Appointment date: 06 May 2005
Address: Arrow Junction, Queenstown, 9371 New Zealand
Address used since 03 May 2016
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