Torricelli International Limited

Torricelli International Limited was incorporated on 02 Jul 2004 and issued a New Zealand Business Number of 9429035337409. The registered LTD company has been managed by 5 directors: Deane Maxwell Tuck - an active director whose contract began on 02 Jul 2004,
Mary Ruth Tuck - an active director whose contract began on 01 Apr 2013,
Marcus John Tuck - an active director whose contract began on 01 Apr 2013,
Michael Scot Prebble - an inactive director whose contract began on 02 Jul 2004 and was terminated on 01 Apr 2005,
Adrian Russel Gerard Pereira - an inactive director whose contract began on 20 Jul 2004 and was terminated on 09 Nov 2004.
As stated in our data (last updated on 17 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical).
Up to 30 Aug 2016, Torricelli International Limited had been using 1055 Valley Road, R D 14, Ashhurst as their physical address.
BizDb found more names used by this company: from 02 Jul 2004 to 08 Feb 2012 they were called Esm Solutions Limited.
A total of 50000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 8350 shares are held by 1 entity, namely:
Tuck, Richard Jacobsen (an individual) located at Warrnambool, Victoria postcode 3280.
Another group consists of 1 shareholder, holds 16.7 per cent shares (exactly 8350 shares) and includes
Tuck, Mary Ruth - located at Warrnambool, Victoria.
The third share allotment (8350 shares, 16.7%) belongs to 1 entity, namely:
Tuck, Kathryn Elizabeth, located at Rd 1, Kumara (an individual). Torricelli International Limited has been categorised as "Farm produce or supplies wholesaling" (business classification F331905).

Previous addresses

Address: 1055 Valley Road, R D 14, Ashhurst, 4884 New Zealand

Physical & registered address used from 25 Aug 2015 to 30 Aug 2016

Address: 20a Camden Street, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 12 Aug 2014 to 25 Aug 2015

Address: 23a Gardner Rd, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 30 Sep 2009 to 12 Aug 2014

Address: 23a Gardner Rd, Epsom, Auckland

Registered & physical address used from 04 Jan 2007 to 30 Sep 2009

Address: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 02 Jul 2004 to 04 Jan 2007

Previous Shareholders

Deane Maxwell Tuck - Director

Appointment date: 02 Jul 2004

Mary Ruth Tuck - Director

Appointment date: 01 Apr 2013

Marcus John Tuck - Director

Appointment date: 01 Apr 2013

Michael Scot Prebble - Director (Inactive)

Appointment date: 02 Jul 2004

Termination date: 01 Apr 2005

Adrian Russel Gerard Pereira - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 09 Nov 2004