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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Cesari, Vladimiro |
Hoon Hay Christchurch 8025 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 22 | |||
Individual | Morchio, Vittorio | 27 Mar 2015 - | |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Santori, Andrea | 23 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casamassima, Marco |
Somerfield Christchurch 8024 New Zealand |
26 Jan 2015 - 04 Jul 2018 |
Individual | Milanta, Alessandro | 27 Mar 2015 - 04 May 2016 |
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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