Vicentia New Zealand Limited was launched on 23 Jan 2015 and issued an NZBN of 9429041554555. The registered LTD company has been managed by 3 directors: Michael Robert Dobbins - an active director whose contract began on 23 Jan 2015,
Graeme Edward Pile - an inactive director whose contract began on 23 Jan 2015 and was terminated on 24 Mar 2017,
Peter Vassilios Kerdemelidis - an inactive director whose contract began on 23 Jan 2015 and was terminated on 21 Oct 2015.
As stated in BizDb's information (last updated on 18 Apr 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: service, registered).
Up until 06 Jul 2016, Vicentia New Zealand Limited had been using Innovation Park, 185 Kirk Road, Canterbury as their physical address.
BizDb identified other names used by this company: from 23 Dec 2014 to 02 Sep 2022 they were called Agrichem (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liquid Fertiliser Pty Ltd (an other) located at Yatala, Queensland postcode 4207. Vicentia New Zealand Limited has been categorised as "Fertiliser wholesaling" (business classification F332335).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 08 Aug 2023
Previous addresses
Address #1: Innovation Park, 185 Kirk Road, Canterbury, 7614 New Zealand
Physical & registered address used from 30 Oct 2015 to 06 Jul 2016
Address #2: 6 B Kidman St, Rolleston, Canterbury, 7614 New Zealand
Registered & physical address used from 23 Jan 2015 to 30 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Liquid Fertiliser Pty Ltd |
Yatala Queensland 4207 Australia |
23 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lucius Limited Shareholder NZBN: 9429031070553 Company Number: 3410591 |
23 Jan 2015 - 21 Oct 2015 | |
| Entity | Fertigation Systems Limited Shareholder NZBN: 9429036659029 Company Number: 1182764 |
23 Jan 2015 - 21 Sep 2017 | |
| Entity | Lucius Limited Shareholder NZBN: 9429031070553 Company Number: 3410591 |
23 Jan 2015 - 21 Oct 2015 | |
| Entity | Fertigation Systems Limited Shareholder NZBN: 9429036659029 Company Number: 1182764 |
23 Jan 2015 - 21 Sep 2017 |
Michael Robert Dobbins - Director
Appointment date: 23 Jan 2015
ASIC Name: Liquid Fertiliser Pty Ltd
Address: Yatala, Brisbane, Qld, 4207 Australia
Address: Wongawallan, Queensland, 4210 Australia
Address used since 23 Jan 2015
Address: Yatala, Brisbane, Qld, 4207 Australia
Graeme Edward Pile - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 24 Mar 2017
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 Jan 2015
Peter Vassilios Kerdemelidis - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 21 Oct 2015
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 23 Jan 2015
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