Torricelli International Limited was incorporated on 02 Jul 2004 and issued a New Zealand Business Number of 9429035337409. The registered LTD company has been managed by 5 directors: Deane Maxwell Tuck - an active director whose contract began on 02 Jul 2004,
Mary Ruth Tuck - an active director whose contract began on 01 Apr 2013,
Marcus John Tuck - an active director whose contract began on 01 Apr 2013,
Michael Scot Prebble - an inactive director whose contract began on 02 Jul 2004 and was terminated on 01 Apr 2005,
Adrian Russel Gerard Pereira - an inactive director whose contract began on 20 Jul 2004 and was terminated on 09 Nov 2004.
As stated in our data (last updated on 17 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical).
Up to 30 Aug 2016, Torricelli International Limited had been using 1055 Valley Road, R D 14, Ashhurst as their physical address.
BizDb found more names used by this company: from 02 Jul 2004 to 08 Feb 2012 they were called Esm Solutions Limited.
A total of 50000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 8350 shares are held by 1 entity, namely:
Tuck, Richard Jacobsen (an individual) located at Warrnambool, Victoria postcode 3280.
Another group consists of 1 shareholder, holds 16.7 per cent shares (exactly 8350 shares) and includes
Tuck, Mary Ruth - located at Warrnambool, Victoria.
The third share allotment (8350 shares, 16.7%) belongs to 1 entity, namely:
Tuck, Kathryn Elizabeth, located at Rd 1, Kumara (an individual). Torricelli International Limited has been categorised as "Farm produce or supplies wholesaling" (business classification F331905).
Previous addresses
Address: 1055 Valley Road, R D 14, Ashhurst, 4884 New Zealand
Physical & registered address used from 25 Aug 2015 to 30 Aug 2016
Address: 20a Camden Street, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 12 Aug 2014 to 25 Aug 2015
Address: 23a Gardner Rd, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 30 Sep 2009 to 12 Aug 2014
Address: 23a Gardner Rd, Epsom, Auckland
Registered & physical address used from 04 Jan 2007 to 30 Sep 2009
Address: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 02 Jul 2004 to 04 Jan 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8350 | |||
Individual | Tuck, Richard Jacobsen |
Warrnambool Victoria 3280 Australia |
16 Aug 2021 - |
Shares Allocation #2 Number of Shares: 8350 | |||
Individual | Tuck, Mary Ruth |
Warrnambool Victoria 3280 Australia |
05 Apr 2014 - |
Shares Allocation #3 Number of Shares: 8350 | |||
Individual | Tuck, Kathryn Elizabeth |
Rd 1 Kumara 7875 New Zealand |
05 Apr 2014 - |
Shares Allocation #4 Number of Shares: 8350 | |||
Director | Tuck, Marcus John |
Rd 1 Kumara 7875 New Zealand |
05 Apr 2014 - |
Shares Allocation #5 Number of Shares: 16600 | |||
Entity (NZ Limited Company) | Bricks2clicks Limited Shareholder NZBN: 9429036224579 |
Paremoremo Auckland 0632 New Zealand |
02 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 |
02 Jul 2004 - 27 Jun 2010 | |
Individual | Tuck, Richard Jacobson |
Warrnambool Victoria 3280 Australia |
05 Apr 2014 - 16 Aug 2021 |
Individual | Pereira, Adrian Russel Gerard |
Harbour View Lower Hutt |
20 Jul 2004 - 04 Apr 2005 |
Entity | Omaha Consultants Limited Shareholder NZBN: 9429035335429 Company Number: 1524827 |
03 Jul 2004 - 20 Jul 2004 | |
Entity | Omaha Consultants Limited Shareholder NZBN: 9429035335429 Company Number: 1524827 |
03 Jul 2004 - 20 Jul 2004 | |
Entity | Omaha Investments Limited Shareholder NZBN: 9429039631015 Company Number: 337438 |
02 Jul 2004 - 27 Jun 2010 |
Deane Maxwell Tuck - Director
Appointment date: 02 Jul 2004
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Jun 2015
Mary Ruth Tuck - Director
Appointment date: 01 Apr 2013
Address: Smithson, Tasmania, 7330 Australia
Address used since 22 Aug 2016
Address: Warrnambool, Victoria, 3280 Australia
Address used since 02 Sep 2019
Marcus John Tuck - Director
Appointment date: 01 Apr 2013
Address: Rd 1, Kumara, 7875 New Zealand
Address used since 01 Jun 2015
Michael Scot Prebble - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 01 Apr 2005
Address: Omaha,
Address used since 02 Jul 2004
Adrian Russel Gerard Pereira - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 09 Nov 2004
Address: Harbour View, Lower Hutt,
Address used since 20 Jul 2004
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