General information

Italian Food Philosophy Limited

Type: NZ Limited Company (Ltd)
9429041569764
New Zealand Business Number
5560567
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Italian Food Philosophy Limited (New Zealand Business Number 9429041569764) was started on 26 Jan 2015. 2 addresses are currently in use by the company: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: physical, service). 48 Salisbury Street, Christchurch Central, Christchurch had been their physical address, until 18 Feb 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 48 shares (48% of shares), namely:
Cesari, Vladimiro (an individual) located at Hoon Hay, Christchurch postcode 8025. Moving on to the third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Santori, Andrea (an individual). "Food mfg nec" (business classification C119925) is the category the ABS issued to Italian Food Philosophy Limited. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered 17 Nov 2016
Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 Physical & service 18 Feb 2019
Directors
Name and Address Role Period
Vittorio M. Director 23 Mar 2015 - current
Vladimiro Cesari
Hoon Hay, Christchurch, 8025
Address used since 06 Apr 2017
Director 23 Mar 2015 - current
Andrea S. Director 11 Oct 2016 - current
Gregory Adam Coleman
Kaiapoi, Kaiapoi, 7630
Address used since 29 Nov 2019
Amberley, Amberley, 7410
Address used since 14 Aug 2017
Director 14 Aug 2017 - 06 Nov 2020
Marco Casamassima
Somerfield, Christchurch, 8024
Address used since 09 Nov 2016
Director 26 Jan 2015 - 16 Aug 2017
Alessandro M. Director 23 Mar 2015 - 08 Jan 2016
Addresses
Previous address Type Period
48 Salisbury Street, Christchurch Central, Christchurch, 8013 Physical 18 Apr 2017 - 18 Feb 2019
Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 Physical 17 Nov 2016 - 18 Apr 2017
3/77 Williams Street, Rangiora, Christchurch, 7630 Registered & physical 12 May 2016 - 17 Nov 2016
4a Ramahana Road, Huntsbury, Christchurch, 8022 Physical & registered 26 Jan 2015 - 12 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Cesari, Vladimiro
Individual
Hoon Hay
Christchurch
8025
27 Mar 2015 - current
Shares Allocation #2 Number of Shares: 22
Shareholder Name Address Period
Morchio, Vittorio
Individual
27 Mar 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Santori, Andrea
Individual
23 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Casamassima, Marco
Individual
Somerfield
Christchurch
8024
26 Jan 2015 - 04 Jul 2018
Milanta, Alessandro
Individual
27 Mar 2015 - 04 May 2016
Location
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