Marsanta Foods Limited was started on 01 Oct 2015 and issued a New Zealand Business Number of 9429041993972. This registered LTD company has been run by 4 directors: Daniel John Coates - an active director whose contract started on 01 Oct 2015,
Philip John Marshall - an active director whose contract started on 01 Oct 2015,
Michael Thomas Mcguinness - an inactive director whose contract started on 01 Oct 2015 and was terminated on 28 Aug 2021,
Ian Warren Mcsweeney - an inactive director whose contract started on 01 Oct 2015 and was terminated on 18 Feb 2021.
As stated in our data (updated on 23 Mar 2024), the company uses 1 address: 1 Gabador Place, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up to 14 Dec 2020, Marsanta Foods Limited had been using 91 Carbine Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mercante Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Marsanta Foods Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Previous address
Address: 91 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 Oct 2015 to 14 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mercante Holdings Limited Shareholder NZBN: 9429048340472 |
Mount Wellington Auckland 1060 New Zealand |
25 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Three Mac Company Limited Shareholder NZBN: 9429039321664 Company Number: 434607 |
Mt Wellington Auckland 1060 New Zealand |
01 Oct 2015 - 25 Jun 2020 |
Entity | The Three Mac Company Limited Shareholder NZBN: 9429039321664 Company Number: 434607 |
Mt Wellington Auckland 1060 New Zealand |
01 Oct 2015 - 25 Jun 2020 |
Ultimate Holding Company
Daniel John Coates - Director
Appointment date: 01 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2018
Philip John Marshall - Director
Appointment date: 01 Oct 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Oct 2015
Michael Thomas Mcguinness - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 28 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Ian Warren Mcsweeney - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 18 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Oct 2015
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