Viti3 Limited was started on 12 May 2016 and issued an NZ business identifier of 9429042341161. This registered LTD company has been supervised by 5 directors: Diego Guiotto - an active director whose contract began on 12 May 2016,
Francesca Cavasin - an active director whose contract began on 12 May 2016,
Matthew Brian Forlong - an inactive director whose contract began on 12 May 2016 and was terminated on 27 Jul 2021,
Deon Classens - an inactive director whose contract began on 12 May 2016 and was terminated on 27 Jul 2021,
Bruce Howard Forlong - an inactive director whose contract began on 10 Aug 2018 and was terminated on 30 Jun 2021.
According to our data (updated on 04 Apr 2024), this company filed 1 address: 3579 State Highway 63, Rd 1, Blenheim, 7271 (types include: physical, registered).
Up to 14 Jun 2018, Viti3 Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Cavasin, Francesca (a director) located at Blenheim postcode 7274.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Guiotto, Diego - located at Blenheim. Viti3 Limited was classified as "Vineyard operation" (ANZSIC A013120).
Previous address
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 May 2016 to 14 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Cavasin, Francesca |
Blenheim 7274 New Zealand |
12 May 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Guiotto, Diego |
Blenheim 7274 New Zealand |
12 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
30 May 2018 - 27 Jul 2021 | |
Individual | Forlong, Bruce Howard |
Rd 2 Fairhall 7272 New Zealand |
30 May 2018 - 27 Jul 2021 |
Individual | Classens, Deon |
Yelverton Blenheim 7201 New Zealand |
12 May 2016 - 27 Jul 2021 |
Individual | Forlong, Matthew Brian |
Wairau Valley 7271 New Zealand |
12 May 2016 - 27 Jul 2021 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson New Zealand |
30 May 2018 - 27 Jul 2021 |
Individual | Forlong, Marian Elizabeth |
Rd 2 Fairhall 7272 New Zealand |
30 May 2018 - 27 Jul 2021 |
Diego Guiotto - Director
Appointment date: 12 May 2016
Address: Blenheim, 7274 New Zealand
Address used since 19 Jul 2023
Address: Rd 1, Wairau Valley, 7271 New Zealand
Address used since 12 May 2016
Francesca Cavasin - Director
Appointment date: 12 May 2016
Address: Blenheim, 7274 New Zealand
Address used since 19 Jul 2023
Address: Rd 1, Wairau Valley, 7271 New Zealand
Address used since 12 May 2016
Matthew Brian Forlong - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 27 Jul 2021
Address: Rd 1, Wairau Valley, 7271 New Zealand
Address used since 12 May 2016
Deon Classens - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 27 Jul 2021
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 12 May 2016
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 25 Jul 2018
Bruce Howard Forlong - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 30 Jun 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 10 Aug 2018
Address: Wairau Valley, 7271 New Zealand
Address used since 13 Jun 2019
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