General information

Luisetti Properties Limited

Type: NZ Limited Company (Ltd)
9429031987516
New Zealand Business Number
122638
Company Number
Registered
Company Status
10828252
GST Number
F331210 - Cereal Grain Wholesaling
Industry classification codes with description

Luisetti Properties Limited (issued an NZ business number of 9429031987516) was incorporated on 04 Jul 1947. 5 addresess are in use by the company: Po Box 77, Rangiora, 7440 (type: postal, office). Luisetti Properties Limited used more names, namely: V Luisetti & Co Limited from 04 Jul 1947 to 13 Jun 2002. 950000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
Luisetti, Charles Vincent (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 2 shareholders hold 45.06% of all shares (exactly 428045 shares); it includes
Luisetti, Edward (an individual) - located at R D 2, Ohoka, Kaiapoi,
Luisetti, John Richard (an individual) - located at Ohoka, R D 2, Kaiapoi. The next group of shareholders, share allotment (24156 shares, 2.54%) belongs to 3 entities, namely:
Wilkes, Michael Rodney, located at Harewood, Christchurch (an individual),
Luisetti, Nicola Marie, located at Rangiora, Rangiora (an individual),
Luisetti, Charles Vincent, located at Rangiora, Rangiora (an individual). "Cereal grain wholesaling" (business classification F331210) is the category the ABS issued to Luisetti Properties Limited. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
20 Ashley Street, Rangiora Physical & service 18 Sep 1996
20 Ashley St, Rangiora Registered 18 Sep 1996
Po Box 77, Rangiora, 7440 Postal 03 Aug 2021
20 Ashley Street, Rangiora, Rangiora, 7400 Office & delivery 03 Aug 2021
Contact info
64 3 3137176
Phone (Phone)
accounts@luisettiseeds.co.nz
Email
admin@luisettiseeds.co.nz
Email
luisettiseeds.co.nz
Website
Directors
Name and Address Role Period
John Richard Luisetti
Ohoka, R D 2, Kaiapoi, 7692
Address used since 07 Aug 2015
Director 30 Jun 1981 - current
Edward Max Luisetti
R D 2, Ohoka, Kaiapoi, 7692
Address used since 07 Aug 2015
Director 28 Oct 2005 - current
Grant Stephen Jarrold
Strowan, Christchurch, 8052
Address used since 01 May 2023
Director 01 May 2023 - current
Charles Vincent Luisetti
Rd3, Rangiora, 7473
Address used since 07 Aug 2015
Northbrook Waters, Rangiora, 7400
Address used since 01 Jun 2019
Director 16 Aug 2001 - 24 Nov 2021
Max Vincent Luisetti
Rangiora, 7400
Address used since 07 Aug 2015
Director 01 Jul 1981 - 16 Feb 2019
Addresses
Other active addresses
Type Used since
20 Ashley Street, Rangiora, Rangiora, 7400 Office & delivery 03 Aug 2021
Principal place of activity
20 Ashley Street , Rangiora , Rangiora , 7400
Financial Data
Financial info
950000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Luisetti, Charles Vincent
Individual
Rangiora
Rangiora
7400
04 Jul 1947 - current
Shares Allocation #2 Number of Shares: 428045
Shareholder Name Address Period
Luisetti, Edward
Individual
R D 2
Ohoka, Kaiapoi
04 Jul 1947 - current
Luisetti, John Richard
Individual
Ohoka
R D 2, Kaiapoi
04 Jul 1947 - current
Shares Allocation #3 Number of Shares: 24156
Shareholder Name Address Period
Wilkes, Michael Rodney
Individual
Harewood
Christchurch
8051
02 Mar 2022 - current
Luisetti, Nicola Marie
Individual
Rangiora
Rangiora
7400
02 Mar 2022 - current
Luisetti, Charles Vincent
Individual
Rangiora
Rangiora
7400
04 Jul 1947 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Luisetti, John Richard
Individual
Kaiapoi
04 Jul 1947 - current
Shares Allocation #5 Number of Shares: 24156
Shareholder Name Address Period
Luisetti, Deborah Jane
Individual
Ohoka
Kaiapoi
19 Dec 2006 - current
Luisetti, Edward
Individual
R D 2
Ohoka, Kaiapoi
04 Jul 1947 - current
Shares Allocation #7 Number of Shares: 473635
Shareholder Name Address Period
Luisetti, Margaret Louise
Individual
Rangiora
04 Jul 1947 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Luisetti, Edward
Individual
R D 2
Ohoka, Kaiapoi
04 Jul 1947 - current

Historic shareholders

Shareholder Name Address Period
Luisetti, Max Vincent
Individual
Rangiora
04 Jul 1947 - 11 May 2022
Luisetti, Max Vincent
Individual
Rangiora
04 Jul 1947 - 11 May 2022
Luisetti, Max Vincent
Individual
Rangiora
04 Jul 1947 - 11 May 2022
Hassall, Robina Hilson
Individual
Rangiora
04 Jul 1947 - 14 May 2008
Location
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