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. 2 addresses are in use by the company: 414 Rosebank Road, Avondale, Auckland (type: physical, registered). 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 23 Feb 2024.

Current address Type Used since
414 Rosebank Road, Avondale, Auckland Physical & registered & service 07 Aug 2002
Contact info
www.washtech.co.nz
Website
Directors
Name and Address Role Period
Gary Colin Brent
Parnell, Auckland, 1052
Address used since 01 Sep 2005
Director 01 Sep 2005 - current
Maurizio A. Director 25 May 2018 - current
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
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
01 Jun 2023
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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