Granarolo New Zealand Limited

Granarolo New Zealand Limited, a registered company, was launched on 25 Jul 2000. 9429037202538 is the NZ business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been categorised. The company has been managed by 11 directors: Filippo M. - an active director whose contract started on 18 Dec 2015,
Barry William O'neill - an active director whose contract started on 24 May 2018,
Emanuele R. - an active director whose contract started on 26 Nov 2018,
Luca R. - an inactive director whose contract started on 26 Jun 2015 and was terminated on 26 Nov 2018,
Emiliano Parini - an inactive director whose contract started on 28 Nov 2016 and was terminated on 26 Nov 2018.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Farmhouse Lane, Saint Johns, Auckland, 1072 (types include: physical, service).
Granarolo New Zealand Limited had been using 6 Farmhouse Lane, Saint Johns, Auckland as their physical address up until 08 Dec 2014.
Former names used by the company, as we established at BizDb, included: from 25 Jul 2000 to 27 Oct 2020 they were called European Foods Limited.

Previous addresses

Address #1: 6 Farmhouse Lane, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 06 Jan 2014 to 08 Dec 2014

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Jun 2013 to 06 Jan 2014

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Dec 2012 to 10 Jun 2013

Address #4: 6 Farmhouse Lane, St Johns, Auckland, 1072 New Zealand

Registered & physical address used from 14 Oct 2011 to 05 Dec 2012

Address #5: 169 Pilkington Road, Panmure, Auckland New Zealand

Registered & physical address used from 07 Nov 2008 to 14 Oct 2011

Address #6: 66 Kings Road, Panmure, Auckland

Registered & physical address used from 02 Feb 2006 to 07 Nov 2008

Address #7: C/o Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland

Registered & physical address used from 05 Dec 2003 to 02 Feb 2006

Address #8: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland

Registered & physical address used from 12 Sep 2003 to 05 Dec 2003

Address #9: C/- Christmas Gouwland Limited, 2nd Floor Textile House, 29 Union Street, Auckland City

Registered address used from 13 Nov 2001 to 12 Sep 2003

Address #10: C/- Christmas Gouwland Limited, 2nd Floor Textile House, 29 Union Street, Auckland City

Physical address used from 13 Nov 2001 to 13 Nov 2001

Previous Shareholders

Ultimate Holding Company

Filippo M. - Director

Appointment date: 18 Dec 2015

Barry William O'neill - Director

Appointment date: 24 May 2018

Emanuele R. - Director

Appointment date: 26 Nov 2018

Luca R. - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 26 Nov 2018

Emiliano Parini - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 26 Nov 2018

Sandro Del Moro - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 30 Nov 2016

Stefano P. - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 30 Nov 2016

Marco Canegallo - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 04 Oct 2016

Ferruccio Piantini - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 30 Sep 2016

Stefano La Cava - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 28 Dec 2015

Domenico Punturiero - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 22 Dec 2000