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Marsanta Foods Limited

Type: NZ Limited Company (Ltd)
9429041993972
NZBN
5814974
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1 Gabador Place
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 14 Dec 2020

Marsanta Foods Limited was started on 01 Oct 2015 and issued a New Zealand Business Number of 9429041993972. This registered LTD company has been run by 4 directors: Daniel John Coates - an active director whose contract started on 01 Oct 2015,
Philip John Marshall - an active director whose contract started on 01 Oct 2015,
Michael Thomas Mcguinness - an inactive director whose contract started on 01 Oct 2015 and was terminated on 28 Aug 2021,
Ian Warren Mcsweeney - an inactive director whose contract started on 01 Oct 2015 and was terminated on 18 Feb 2021.
As stated in our data (updated on 23 Mar 2024), the company uses 1 address: 1 Gabador Place, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up to 14 Dec 2020, Marsanta Foods Limited had been using 91 Carbine Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mercante Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Marsanta Foods Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous address

Address: 91 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Oct 2015 to 14 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mercante Holdings Limited
Shareholder NZBN: 9429048340472
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Three Mac Company Limited
Shareholder NZBN: 9429039321664
Company Number: 434607
Mt Wellington
Auckland
1060
New Zealand
Entity The Three Mac Company Limited
Shareholder NZBN: 9429039321664
Company Number: 434607
Mt Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

23 Jun 2020
Effective Date
Mercante Holdings Limited
Name
Ltd
Type
8030999
Ultimate Holding Company Number
NZ
Country of origin
91 Carbine Road
Mt Wellington
Auckland 1060
New Zealand
Address
Directors

Daniel John Coates - Director

Appointment date: 01 Oct 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2018


Philip John Marshall - Director

Appointment date: 01 Oct 2015

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 01 Oct 2015


Michael Thomas Mcguinness - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 28 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jan 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2015


Ian Warren Mcsweeney - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 18 Feb 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2015

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