General information

Luisetti Seeds Limited

Type: NZ Limited Company (Ltd)
9429036552634
New Zealand Business Number
1200703
Company Number
Registered
Company Status
81858152
GST Number
F331210 - Cereal Grain Wholesaling
Industry classification codes with description

Luisetti Seeds Limited (issued a New Zealand Business Number of 9429036552634) was incorporated on 28 Mar 2002. 7 addresess are currently in use by the company: 20 Ashley Street, Rangiora, 7400 (type: registered, service). 1000 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 296 shares (29.6% of shares), namely:
Luisetti, Edward Max (an individual) located at Ohoka, Rd 2, Kaiapoi,
Luisetti, John Richard (an individual) located at Ohoka, R D 2, Kaiapoi. When considering the second group, a total of 3 shareholders hold 35% of all shares (350 shares); it includes
Wilkes, Michael Rodney (an individual) - located at Harewood, Christchurch,
Luisetti, Nicola Marie (an individual) - located at Rangiora, Rangiora,
Luisetti, Charles Vincent (an individual) - located at Rangiora, Rangiora. Next there is the next group of shareholders, share allocation (196 shares, 19.6%) belongs to 2 entities, namely:
Luisetti, Deborah Jane, located at Ohoka, Rd 2, Kaiapoi (an individual),
Luisetti, Edward Max, located at Ohoka, Rd 2, Kaiapoi (an individual). "Cereal grain wholesaling" (ANZSIC F331210) is the classification the ABS issued to Luisetti Seeds Limited. Our information was last updated on 15 Feb 2024.

Current address Type Used since
20 Ashley Street, Rangiora Registered & physical & service 28 Mar 2002
Po Box 77, Rangiora, Rangiora, 7440 Postal 04 Mar 2021
20 Ashley Street, Rangiora, 7440 Office & delivery 04 Mar 2021
20 Ashley Street, Rangiora, 7400 Registered & service 05 Apr 2023
Contact info
64 3 3137176
Phone (Phone)
admin@luisettiseeds.co.nz
Email
www.luisettiseeds.co.nz
Website
Directors
Name and Address Role Period
John Richard Luisetti
Ohoka, No 2 R D, Kaiapoi, 7692
Address used since 21 Mar 2016
Director 28 Mar 2002 - current
Edward Max Luisetti
Ohoka, Rd 2, Kaiapoi, 7692
Address used since 21 Mar 2016
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
Rangiora, Rangiora, 7400
Address used since 31 May 2019
R D 3, Rangiora, 7473
Address used since 21 Mar 2016
Director 06 Mar 2003 - 24 Nov 2021
Max Vincent Luisetti
Rangiora, 7400
Address used since 21 Mar 2016
Director 28 Mar 2002 - 16 Feb 2019
Addresses
Other active addresses
Type Used since
20 Ashley Street, Rangiora, 7400 Registered & service 05 Apr 2023
Principal place of activity
20 Ashley Street , Rangiora , 7440
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 296
Shareholder Name Address Period
Luisetti, Edward Max
Individual
Ohoka
Rd 2, Kaiapoi
09 Mar 2004 - current
Luisetti, John Richard
Individual
Ohoka
R D 2, Kaiapoi
28 Mar 2002 - current
Shares Allocation #2 Number of Shares: 350
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
28 Mar 2002 - current
Shares Allocation #3 Number of Shares: 196
Shareholder Name Address Period
Luisetti, Deborah Jane
Individual
Ohoka
Rd 2, Kaiapoi
15 Nov 2005 - current
Luisetti, Edward Max
Individual
Ohoka
Rd 2, Kaiapoi
15 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Luisetti, Edward Max
Individual
Ohoka
Rd 2, Kaiapoi
09 Mar 2004 - current
Shares Allocation #5 Number of Shares: 154
Shareholder Name Address Period
Luisetti, Deborah Jane
Individual
Ohoka
Rd 2, Kaiapoi
15 Nov 2005 - current
Luisetti, Edward Max
Individual
Ohoka
Rd 2, Kaiapoi
09 Mar 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Luisetti, John Richard
Individual
Ohoka
No 2 R D, Kaiapoi
28 Mar 2002 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Luisetti, Charles Vincent
Individual
Rangiora
Rangiora
7400
28 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Luisetti, Margaret Louise
Individual
Rangiora
28 Mar 2002 - 06 Mar 2009
Luisetti, Max Vincent
Individual
Rangiora
28 Mar 2002 - 11 May 2022
Luisetti, Max Vincent
Individual
Rangiora
09 Mar 2004 - 09 Mar 2004
Luisetti, Max Vincent
Individual
Rangiora
28 Mar 2002 - 11 May 2022
Luisetti, Margaret Louise
Individual
Rangiora
09 Mar 2004 - 09 Mar 2004
Luisetti, Max Vincent
Individual
Rangiora
28 Mar 2002 - 11 May 2022
Hassall, Robina Hilson
Individual
Rangiora
28 Mar 2002 - 25 Mar 2008
Location
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