General information
Quitachi Limited
Type: NZ Limited Company (Ltd)9429039265012
New Zealand Business Number
454213
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Quitachi Limited (issued an NZ business number of 9429039265012) was incorporated on 03 Jan 1990. 5 addresess are currently in use by the company: Po Box 8581, Riccarton, Christchurch, 8440 (type: postal, office). 14 Settlers Crescent, Woolston, Christchurch had been their physical address, up to 02 Nov 2012. Quitachi Limited used other names, namely: Mg Marketing Limited from 10 May 1995 to 21 Aug 1995, Dole New Zealand Limited (27 Mar 1995 to 10 May 1995) and Chiquita Brands New Zealand Limited (06 Aug 1991 - 27 Mar 1995). 3300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3300000 shares (100 per cent of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued Quitachi Limited. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
| Po Box 8581, Riccarton, Christchurch, 8440 | Postal | 03 Mar 2024 |
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Office & delivery | 03 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 27 Oct 2015 |
Director | 12 Apr 1995 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Merivale, Christchurch, 8014
Address used since 01 Dec 2019
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 14 Oct 2019 |
Director | 27 Nov 2014 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 12 Apr 1995 |
Director | 12 Apr 1995 - 22 Nov 2017 |
|
Francis Peter Di Leva
The Wood, Nelson, 7010
Address used since 16 Mar 2010 |
Director | 04 Jun 1998 - 30 Sep 2014 |
|
Colin Clapton East
Westhaven, Christchurch,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 20 Apr 1998 |
|
Thomas Michael Treacy
Christchurch,
Address used since 12 Apr 1995 |
Director | 12 Apr 1995 - 29 Jun 1995 |
|
Paul A Cuyegkeng
New Manila Quezon City, Philippines,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 12 Apr 1995 |
|
David A Delorenzo
Thousand Oaks, Ca, 91360, Usa,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 12 Apr 1995 |
|
Patricia A Mckay
Agoura Hills,, Ca 91301, Usa,
Address used since 23 Mar 1995 |
Director | 23 Mar 1995 - 12 Apr 1995 |
|
Robert Allen Vezeau
Cincinnati, Oh 45208 Usa,
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 23 Mar 1995 |
|
Thomas Dana Malkoski
Cincinnati, Ohio 45220, U S A,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 23 Mar 1995 |
|
Nigel David Garrard
Epsom, Auckland,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 23 Mar 1995 |
|
Francisco Pedraza
Cincinnati Oh, 45243 Usa,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 06 Nov 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Physical & registered | 10 Nov 2011 - 02 Nov 2012 |
| 3 Deans Avenue, Christchurch | Physical | 22 Dec 2000 - 22 Dec 2000 |
| 106 Hansons Lane, Christchurch | Physical | 22 Dec 2000 - 10 Nov 2011 |
| 106 Hansons Lane, Christchurch | Registered | 21 Dec 2000 - 10 Nov 2011 |
| 3 Deans Avenue, Christchurch | Registered | 21 Dec 2000 - 21 Dec 2000 |
| 66 Ascot Road, Mangere, Auckland | Registered | 03 May 1995 - 21 Dec 2000 |
Financial Data
Financial info
3300000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
03 Jan 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
Location
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