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Luisetti Seeds Limited

Type: NZ Limited Company (Ltd)
9429036552634
NZBN
1200703
Company Number
Registered
Company Status
81858152
GST Number
F331210
Industry classification code
Cereal Grain Wholesaling
Industry classification description
Current address
20 Ashley Street
Rangiora New Zealand
Registered & physical & service address used since 28 Mar 2002
Po Box 77
Rangiora
Rangiora 7440
New Zealand
Postal address used since 04 Mar 2021
20 Ashley Street
Rangiora 7440
New Zealand
Office & delivery address used since 04 Mar 2021

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.

Addresses

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

Contact info
64 3 3137176
06 Mar 2019 Phone
admin@luisettiseeds.co.nz
06 Mar 2019 Email
www.luisettiseeds.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 296
Individual Luisetti, Edward Max Ohoka
Rd 2, Kaiapoi

New Zealand
Individual Luisetti, John Richard Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Wilkes, Michael Rodney Harewood
Christchurch
8051
New Zealand
Individual Luisetti, Nicola Marie Rangiora
Rangiora
7400
New Zealand
Individual Luisetti, Charles Vincent Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 196
Individual Luisetti, Deborah Jane Ohoka
Rd 2, Kaiapoi

New Zealand
Individual Luisetti, Edward Max Ohoka
Rd 2, Kaiapoi

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Luisetti, Edward Max Ohoka
Rd 2, Kaiapoi

New Zealand
Shares Allocation #5 Number of Shares: 154
Individual Luisetti, Deborah Jane Ohoka
Rd 2, Kaiapoi

New Zealand
Individual Luisetti, Edward Max Ohoka
Rd 2, Kaiapoi

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Luisetti, John Richard Ohoka
No 2 R D, Kaiapoi
Shares Allocation #8 Number of Shares: 1
Individual Luisetti, Charles Vincent Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luisetti, Margaret Louise Rangiora
Individual Luisetti, Max Vincent Rangiora
Individual Luisetti, Max Vincent Rangiora
Individual Luisetti, Max Vincent Rangiora
Individual Luisetti, Margaret Louise Rangiora
Individual Luisetti, Max Vincent Rangiora
Individual Hassall, Robina Hilson Rangiora
Directors

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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