European Import And Consulting Limited
Type: NZ Limited Company (Ltd)European Import and Consulting Limited (issued an NZBN of 9429033246918) was launched on 07 Aug 2007. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 13 Jul 2017. European Import and Consulting Limited used more aliases, namely: European Sport Imports Limited from 06 May 2010 to 03 May 2021, Nz Moisture Inspection Limited (07 Aug 2007 to 06 May 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Schacht, Philipp Claus Arthur (a director) located at Clifton, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
8 Green Apples Limited (an entity) - located at Christchurch. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Claus Arthur Schacht
Clifton, Christchurch, 8081
Address used since 04 Apr 2019
Clifton, Christchurch, 8081
Address used since 23 Apr 2018
Sumner, Christchurch, 8081
Address used since 06 May 2016 |
Director | 06 May 2010 - current |
|
Peter Bay
Christchurch, 8081
Address used since 02 Nov 2010 |
Director | 06 May 2010 - 16 Feb 2015 |
|
Craig Michael Sharratt
Cashmere, Christchurch, 8022
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 29 Jun 2011 |
|
Carl-heinz Diesenberg
R D 4, Christchurch 7674,
Address used since 07 Jul 2009 |
Director | 07 Aug 2007 - 07 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 19 Dec 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 29 Jan 2013 - 19 Dec 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 29 Jan 2013 - 13 Jul 2017 |
| Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 08 Aug 2012 - 29 Jan 2013 |
| Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 11 Jul 2011 - 08 Aug 2012 |
| Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical | 11 Jul 2011 - 29 Jan 2013 |
| Unit 9, 18 Taurus Place, Bromley, Christchurch, 8062 | Physical & registered | 07 Jul 2011 - 11 Jul 2011 |
| Unit 3, 14 Kennaway Road, Christchurch 8023 | Registered & physical | 14 May 2010 - 07 Jul 2011 |
| C/o Amico New Zealand Limited, 434 Collins Road, R D 4, Christchurch 7674 | Registered & physical | 14 Jul 2009 - 14 May 2010 |
| C/o Amico New Zealand Limited, 434 Collins Road, Rd 4, Christchurch 7674 | Physical & registered | 07 Aug 2007 - 14 Jul 2009 |
| 5 Halldene Terrace, Red Beach, Auckland | Registered & physical | 07 Aug 2007 - 07 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schacht, Philipp Claus Arthur Director |
Clifton Christchurch 8081 |
02 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
8 Green Apples Limited Shareholder NZBN: 9429032374940 Entity (NZ Limited Company) |
Christchurch 8013 |
06 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharratt, Craig Individual |
Cashmere Christchurch 8022 |
06 May 2010 - 07 Mar 2013 |
|
Bay, Peter Individual |
Christchurch 8081 |
06 May 2010 - 02 Jul 2018 |
|
Diesenberg, Carl-heinz Individual |
R D 4 Christchurch 7674 |
07 Aug 2007 - 07 Jul 2009 |
 |
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|
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|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
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|
Tai Tapu Milk Company Limited 287-293 Durham Street North |