Washtech Limited, a registered company, was registered on 06 Sep 2000. 9429037141721 is the NZ business number it was issued. The company has been supervised by 6 directors: Gary Colin Brent - an active director whose contract began on 01 Sep 2005,
Maurizio A. - an active director whose contract began on 25 May 2018,
Vincenzo R. - an inactive director whose contract began on 28 Aug 2012 and was terminated on 14 May 2018,
Angelo Viglione - an inactive director whose contract began on 19 Jan 2010 and was terminated on 28 Aug 2012,
Henry Holt Iii - an inactive director whose contract began on 06 Sep 2000 and was terminated on 19 Jan 2010.
Last updated on 21 Oct 2024, the BizDb data contains detailed information about 1 address: P O Box 19077, Avondale, Auckland, 1746 (type: postal, office).
Washtech Limited had been using Chapman Tripp Sheffield Young, Level 35, The A N Z Centre, 23 - 29 Albert Street, Auckland as their registered address until 07 Aug 2002.
Old names used by this company, as we found at BizDb, included: from 06 Sep 2000 to 01 Sep 2005 they were called Champion Nz Holdings.
A single entity controls all company shares (exactly 600100 shares) - Scotsman Group Llc - located at 1746, Wilmington, Delaware.
Other active addresses
Address #4: 560 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office address used from 25 Jun 2024
Previous address
Address #1: Chapman Tripp Sheffield Young, Level 35, The A N Z Centre, 23 - 29 Albert Street, Auckland
Registered & physical address used from 06 Sep 2000 to 07 Aug 2002
Basic Financial info
Total number of Shares: 600100
Annual return filing month: June
Financial report filing month: August
Annual return last filed: 25 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600100 | |||
Other (Other) | Scotsman Group Llc |
Wilmington, Delaware 19808 United States |
14 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Scotsman Group Llc, S.c.s | 17 Aug 2015 - 14 Aug 2019 | |
Other | Null - Champion Industries, Inc. | 06 Sep 2000 - 17 Aug 2015 | |
Other | Null - Scotsman Industries Inc | 17 Aug 2015 - 17 Aug 2015 | |
Other | Champion Industries, Inc. | 06 Sep 2000 - 17 Aug 2015 | |
Other | Scotsman Industries Inc | 17 Aug 2015 - 17 Aug 2015 |
Ultimate Holding Company
Gary Colin Brent - Director
Appointment date: 01 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2005
Maurizio A. - Director
Appointment date: 25 May 2018
Vincenzo R. - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 14 May 2018
Angelo Viglione - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 28 Aug 2012
Address: 20050 Triuggio -mb-, Italy,
Address used since 19 Jan 2010
Henry Holt Iii - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 19 Jan 2010
Address: Winston-salem, North Carolina, U S A,
Address used since 06 Sep 2000
Dexter Laughlin - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 11 Nov 2004
Address: Kemersville, North Carolina, U S A,
Address used since 06 Sep 2000
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