Patagonia Chocolates Limited
Type: NZ Limited Company (Ltd)Patagonia Chocolates Limited (New Zealand Business Number 9429034779118) was started on 06 May 2005. 5 addresess are in use by the company: Po Box 1067, Queenstown, 9348 (type: postal, office). Unit 8, 174-180 Glenda Drive, Frankton, Queenstown had been their registered address, until 10 May 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gimenez, Alejandro Hector (an individual) located at Queenstown. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Giallonardo, Lorena Rosana (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Gimenez, Alejandro Hector, located at Queenstown (an individual),
Amigas Limited, located at Frankton, Queenstown (an entity),
Giallonardo, Lorena Rosana, located at Queenstown (an individual). "Ice cream mfg" (ANZSIC C113210) is the classification the Australian Bureau of Statistics issued Patagonia Chocolates Limited. Our data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 174-180 Glenda Drive, Frankton, Queenstown, 9300 | Physical & registered & service | 10 May 2018 |
| Po Box 1067, Queenstown, 9348 | Postal | 28 May 2019 |
| Unit 8, 174-180 Glenda Drive, Frankton, Queenstown, 9300 | Office & delivery | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorena Rosana Giallonardo
Arrowjunction, Queenstown, 9371
Address used since 03 May 2016 |
Director | 06 May 2005 - current |
|
Alejandro Hector Gimenez
Arrow Junction, Queenstown, 9371
Address used since 03 May 2016 |
Director | 06 May 2005 - current |
| Unit 8, 174-180 Glenda Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 174-180 Glenda Drive, Frankton, Queenstown | Registered | 20 Apr 2010 - 10 May 2018 |
| 50 Beach Street, Queenstown | Physical | 09 Apr 2009 - 10 May 2018 |
| 50 Beach Street, Queenstown | Registered | 09 Apr 2009 - 20 Apr 2010 |
| 40-44 Buckingham Street, Arrowtown | Physical & registered | 01 May 2006 - 09 Apr 2009 |
| 40 Buckingham Street, Arrowtown | Registered | 12 Dec 2005 - 01 May 2006 |
| 224 Peninsula Road, Queenstown | Physical | 06 May 2005 - 01 May 2006 |
| 224 Peninsula Road, Queenstown | Registered | 06 May 2005 - 12 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gimenez, Alejandro Hector Individual |
Queenstown |
06 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giallonardo, Lorena Rosana Individual |
Queenstown |
06 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gimenez, Alejandro Hector Individual |
Queenstown |
24 Nov 2006 - current |
|
Amigas Limited Shareholder NZBN: 9429042048855 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
25 Oct 2016 - current |
|
Giallonardo, Lorena Rosana Individual |
Queenstown |
24 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
24 Nov 2006 - 25 Oct 2016 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
24 Nov 2006 - 25 Oct 2016 |
 |
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