Leitissimo New Zealand Limited
Type: NZ Limited Company (Ltd)Leitissimo New Zealand Limited (issued an NZ business identifier of 9429031383493) was launched on 13 Sep 2010. 2 addresses are in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Level 21, 171 Featherston Street, Wellington had been their physical address, up to 11 Oct 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Wallace, Simon Nolan (an individual) located at Fazenda Leite Verde, Jaborandi postcode 47655. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Bell, Craig William (an individual) - located at Rua Conselheiro Zacarias, Sao Paulo. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 11 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rae David Wallace
Rd 2, Cambridge, 3494
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Physical & registered | 12 Nov 2010 - 11 Oct 2022 |
| C/- Bell Gully, H P Tower, 171 Featherston Street, Wellington, 6011 | Physical & registered | 13 Sep 2010 - 12 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Simon Nolan Individual |
Fazenda Leite Verde Jaborandi 47655 |
15 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Craig William Individual |
Rua Conselheiro Zacarias Sao Paulo 01429 |
15 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaca.sa Limited Shareholder NZBN: 9429032547894 Company Number: 2175889 Entity |
Kensington Whangarei 0112 |
15 Jul 2015 - 15 Dec 2023 |
|
Lindsay, Gregory John Individual |
Fazenda Leite Verde Jaborandi 47655 |
15 Jul 2015 - 15 Dec 2023 |
|
Jasmine Investment Holdings No.3 Limited Shareholder NZBN: 9429031908825 Company Number: 2324473 Entity |
Thorndon Wellington 6011 |
10 May 2016 - 19 Dec 2023 |
|
Turnbull, Alexander David Individual |
Mt Eden Auckland 1003 |
15 Jul 2015 - 15 Dec 2023 |
|
Palmer, James David Every Individual |
Wellington 6022 |
15 Jul 2015 - 15 Dec 2023 |
|
Clarke, Timothy David Individual |
Wellington 6011 |
15 Jul 2015 - 15 Dec 2023 |
|
Schuler, Paul Raymond Individual |
Waihi 3682 |
15 Jul 2015 - 15 Dec 2023 |
|
Huw Marie Investments Limited Shareholder NZBN: 9429034196816 Company Number: 1797724 Entity |
Thorndon Wellington 6011 |
15 Jul 2015 - 15 Dec 2023 |
|
Wallace, Rae David Director |
Rd 2 Cambridge 3494 |
13 Sep 2010 - 15 Dec 2023 |
|
Wallace, Rae David Director |
Rd 2 Cambridge 3494 |
13 Sep 2010 - 15 Dec 2023 |
|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 Entity |
15 Jul 2015 - 10 May 2016 | |
|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 Entity |
15 Jul 2015 - 10 May 2016 |
 |
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|
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|
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|
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|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |