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Italian Food Philosophy Limited

Type: NZ Limited Company (Ltd)
9429041569764
NZBN
5560567
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered address used since 17 Nov 2016
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Physical & service address used since 18 Feb 2019

Italian Food Philosophy Limited, a registered company, was started on 26 Jan 2015. 9429041569764 is the NZBN it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was classified. The company has been supervised by 6 directors: Vittorio M. - an active director whose contract began on 23 Mar 2015,
Vladimiro Cesari - an active director whose contract began on 23 Mar 2015,
Andrea S. - an active director whose contract began on 11 Oct 2016,
Gregory Adam Coleman - an inactive director whose contract began on 14 Aug 2017 and was terminated on 06 Nov 2020,
Marco Casamassima - an inactive director whose contract began on 26 Jan 2015 and was terminated on 16 Aug 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: physical, service).
Italian Food Philosophy Limited had been using 48 Salisbury Street, Christchurch Central, Christchurch as their physical address until 18 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 48 shares (48 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 22 shares (22 per cent). Finally there is the third share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 48 Salisbury Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 18 Apr 2017 to 18 Feb 2019

Address #2: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Physical address used from 17 Nov 2016 to 18 Apr 2017

Address #3: 3/77 Williams Street, Rangiora, Christchurch, 7630 New Zealand

Registered & physical address used from 12 May 2016 to 17 Nov 2016

Address #4: 4a Ramahana Road, Huntsbury, Christchurch, 8022 New Zealand

Physical & registered address used from 26 Jan 2015 to 12 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Cesari, Vladimiro Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Morchio, Vittorio
Shares Allocation #3 Number of Shares: 30
Individual Santori, Andrea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Casamassima, Marco Somerfield
Christchurch
8024
New Zealand
Individual Milanta, Alessandro
Directors

Vittorio M. - Director

Appointment date: 23 Mar 2015


Vladimiro Cesari - Director

Appointment date: 23 Mar 2015

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 06 Apr 2017


Andrea S. - Director

Appointment date: 11 Oct 2016


Gregory Adam Coleman - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 06 Nov 2020

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 29 Nov 2019

Address: Amberley, Amberley, 7410 New Zealand

Address used since 14 Aug 2017


Marco Casamassima - Director (Inactive)

Appointment date: 26 Jan 2015

Termination date: 16 Aug 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 09 Nov 2016


Alessandro M. - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 08 Jan 2016

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