General information
Washtech Limited
Type: NZ Limited Company (Ltd)9429037141721
New Zealand Business Number
1070026
Company Number
Registered
Company Status
Washtech Limited (issued an NZ business identifier of 9429037141721) was started on 06 Sep 2000. 6 addresess are in use by the company: P O Box 19077, Avondale, Auckland, 1746 (type: postal, office). Chapman Tripp Sheffield Young, Level 35, The A N Z Centre, 23 - 29 Albert Street, Auckland had been their registered address, up to 07 Aug 2002. Washtech Limited used more names, namely: Champion Nz Holdings from 06 Sep 2000 to 01 Sep 2005. 600100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600100 shares (100% of shares), namely:
Scotsman Group Llc (an other) located at Wilmington, Delaware postcode 19808. The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 414 Rosebank Road, Avondale, Auckland | Physical & registered & service | 07 Aug 2002 |
| 560 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 01 May 2024 |
| P O Box 19077, Avondale, Auckland, 1746 | Postal | 25 Jun 2024 |
| 560 Rosebank Road, Avondale, Auckland, 1026 | Office | 25 Jun 2024 |
Contact info
www.washtech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Maurizio A. | Director | 25 May 2018 - current |
|
Michael William Brent
Riverhead, 0793
Address used since 31 Oct 2024 |
Director | 31 Oct 2024 - current |
|
Gary Colin Brent
Parnell, Auckland, 1052
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 31 Oct 2024 |
| Vincenzo R. | Director | 28 Aug 2012 - 14 May 2018 |
|
Angelo Viglione
20050 Triuggio -mb-, Italy,
Address used since 19 Jan 2010 |
Director | 19 Jan 2010 - 28 Aug 2012 |
|
Henry Holt Iii
Winston-salem, North Carolina, U S A,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 19 Jan 2010 |
|
Dexter Laughlin
Kemersville, North Carolina, U S A,
Address used since 06 Sep 2000 |
Director | 06 Sep 2000 - 11 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 560 Rosebank Road, Avondale, Auckland, 1026 | Office | 25 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Chapman Tripp Sheffield Young, Level 35, The A N Z Centre, 23 - 29 Albert Street, Auckland | Registered & physical | 06 Sep 2000 - 07 Aug 2002 |
Financial Data
Financial info
600100
Total number of Shares
June
Annual return filing month
August
Financial report filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotsman Group Llc Other (Other) |
Wilmington, Delaware 19808 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotsman Group Llc, S.c.s Other |
17 Aug 2015 - 14 Aug 2019 | |
|
Null - Champion Industries, Inc. Other |
06 Sep 2000 - 17 Aug 2015 | |
|
Null - Scotsman Industries Inc Other |
17 Aug 2015 - 17 Aug 2015 | |
|
Champion Industries, Inc. Other |
06 Sep 2000 - 17 Aug 2015 | |
|
Scotsman Industries Inc Other |
17 Aug 2015 - 17 Aug 2015 |
Ultimate Holding Company
| Effective Date | 31 Aug 2018 |
| Name | Ali Holding S.r.l |
| Type | Società A Responsabilità Limitata (limited Liability Company) |
| Ultimate Holding Company Number | 872030150 |
| Country of origin | IT |
Location
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