Luisetti Seeds Limited, a registered company, was launched on 28 Mar 2002. 9429036552634 is the New Zealand Business Number it was issued. "Cereal grain wholesaling" (ANZSIC F331210) is how the company was categorised. This company has been supervised by 5 directors: John Richard Luisetti - an active director whose contract began on 28 Mar 2002,
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 06 Mar 2003 and was terminated on 24 Nov 2021,
Max Vincent Luisetti - an inactive director whose contract began on 28 Mar 2002 and was terminated on 16 Feb 2019.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Ashley Street, Rangiora, 7400 (type: registered, service).
A total of 1000 shares are allotted to 12 shareholders (7 groups). The first group consists of 296 shares (29.6 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 350 shares (35 per cent). Lastly the next share allocation (196 shares 19.6 per cent) made up of 2 entities.
Other active addresses
Address #4: 20 Ashley Street, Rangiora, 7400 New Zealand
Registered & service address used from 05 Apr 2023
Principal place of activity
20 Ashley Street, Rangiora, 7440 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 296 | |||
Individual | Luisetti, Edward Max |
Ohoka Rd 2, Kaiapoi New Zealand |
09 Mar 2004 - |
Individual | Luisetti, John Richard |
Strowan Christchurch 8052 New Zealand |
28 Mar 2002 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Wilkes, Michael Rodney |
Harewood Christchurch 8051 New Zealand |
02 Mar 2022 - |
Individual | Luisetti, Nicola Marie |
Rangiora Rangiora 7400 New Zealand |
02 Mar 2022 - |
Individual | Luisetti, Charles Vincent |
Rangiora Rangiora 7400 New Zealand |
28 Mar 2002 - |
Shares Allocation #3 Number of Shares: 196 | |||
Individual | Luisetti, Deborah Jane |
Ohoka Rd 2, Kaiapoi New Zealand |
15 Nov 2005 - |
Individual | Luisetti, Edward Max |
Ohoka Rd 2, Kaiapoi New Zealand |
15 Nov 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Luisetti, Edward Max |
Ohoka Rd 2, Kaiapoi New Zealand |
09 Mar 2004 - |
Shares Allocation #5 Number of Shares: 154 | |||
Individual | Luisetti, Deborah Jane |
Ohoka Rd 2, Kaiapoi New Zealand |
15 Nov 2005 - |
Individual | Luisetti, Edward Max |
Ohoka Rd 2, Kaiapoi New Zealand |
09 Mar 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Luisetti, John Richard |
Ohoka No 2 R D, Kaiapoi |
28 Mar 2002 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Luisetti, Charles Vincent |
Rangiora Rangiora 7400 New Zealand |
28 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luisetti, Margaret Louise |
Rangiora |
28 Mar 2002 - 06 Mar 2009 |
Individual | Luisetti, Max Vincent |
Rangiora |
28 Mar 2002 - 11 May 2022 |
Individual | Luisetti, Max Vincent |
Rangiora |
09 Mar 2004 - 09 Mar 2004 |
Individual | Luisetti, Max Vincent |
Rangiora |
28 Mar 2002 - 11 May 2022 |
Individual | Luisetti, Margaret Louise |
Rangiora |
09 Mar 2004 - 09 Mar 2004 |
Individual | Luisetti, Max Vincent |
Rangiora |
28 Mar 2002 - 11 May 2022 |
Individual | Hassall, Robina Hilson |
Rangiora |
28 Mar 2002 - 25 Mar 2008 |
John Richard Luisetti - Director
Appointment date: 28 Mar 2002
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Feb 2024
Address: Ohoka, No 2 R D, Kaiapoi, 7692 New Zealand
Address used since 21 Mar 2016
Edward Max Luisetti - Director
Appointment date: 28 Oct 2005
Address: Ohoka, Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Mar 2016
Grant Stephen Jarrold - Director
Appointment date: 01 May 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 May 2023
Charles Vincent Luisetti - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 24 Nov 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 May 2019
Address: R D 3, Rangiora, 7473 New Zealand
Address used since 21 Mar 2016
Max Vincent Luisetti - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 16 Feb 2019
Address: Rangiora, 7400 New Zealand
Address used since 21 Mar 2016
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