Luisetti Properties Limited

Luisetti Properties Limited, a registered company, was started on 04 Jul 1947. 9429031987516 is the NZ business number it was issued. "Cereal grain wholesaling" (business classification F331210) is how the company is classified. The company has been managed by 5 directors: John Richard Luisetti - an active director whose contract began on 30 Jun 1981,
Edward Max Luisetti - an active director whose contract began on 28 Oct 2005,
Grant Stephen Jarrold - an active director whose contract began on 01 May 2023,
Charles Vincent Luisetti - an inactive director whose contract began on 16 Aug 2001 and was terminated on 24 Nov 2021,
Max Vincent Luisetti - an inactive director whose contract began on 01 Jul 1981 and was terminated on 16 Feb 2019.
Last updated on 10 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: Po Box 77, Rangiora, 7440 (postal address),
20 Ashley Street, Rangiora, Rangiora, 7400 (office address),
20 Ashley Street, Rangiora, Rangiora, 7400 (delivery address),
20 Ashley Street, Rangiora (physical address) among others.
Former names used by this company, as we established at BizDb, included: from 04 Jul 1947 to 13 Jun 2002 they were called V Luisetti & Co Limited.
A total of 950000 shares are allotted to 11 shareholders (7 groups). The first group consists of 2 shares (0 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 428045 shares (45.06 per cent). Lastly there is the 3rd share allocation (24156 shares 2.54 per cent) made up of 3 entities.

Other active addresses

Address #4: 20 Ashley Street, Rangiora, Rangiora, 7400 New Zealand

Office & delivery address used from 03 Aug 2021

Principal place of activity

20 Ashley Street, Rangiora, Rangiora, 7400 New Zealand

Previous Shareholders

John Richard Luisetti - Director

Appointment date: 30 Jun 1981

Edward Max Luisetti - Director

Appointment date: 28 Oct 2005

Grant Stephen Jarrold - Director

Appointment date: 01 May 2023

Charles Vincent Luisetti - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 24 Nov 2021

Max Vincent Luisetti - Director (Inactive)

Appointment date: 01 Jul 1981

Termination date: 16 Feb 2019