General information

Torricelli International Limited

Type: NZ Limited Company (Ltd)
9429035337409
New Zealand Business Number
1524468
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

Torricelli International Limited (issued a New Zealand Business Number of 9429035337409) was incorporated on 02 Jul 2004. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 1055 Valley Road, R D 14, Ashhurst had been their physical address, up until 30 Aug 2016. Torricelli International Limited used more aliases, namely: Esm Solutions Limited from 02 Jul 2004 to 08 Feb 2012. 50000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 8350 shares (16.7 per cent of shares), namely:
Tuck, Richard Jacobsen (an individual) located at Warrnambool, Victoria postcode 3280. In the second group, a total of 1 shareholder holds 16.7 per cent of all shares (exactly 8350 shares); it includes
Tuck, Mary Ruth (an individual) - located at Warrnambool, Victoria. Next there is the third group of shareholders, share allocation (8350 shares, 16.7%) belongs to 1 entity, namely:
Tuck, Kathryn Elizabeth, located at Rd 1, Kumara (an individual). "Farm produce or supplies wholesaling" (ANZSIC F331905) is the classification the Australian Bureau of Statistics issued Torricelli International Limited. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 30 Aug 2016
Contact info
64 21 877788
Phone (Phone)
deane@torricellicoop.com
Email
http://www.torricellicoop.com/
Website
Directors
Name and Address Role Period
Deane Maxwell Tuck
Paremoremo, Auckland, 0632
Address used since 01 Jun 2015
Director 02 Jul 2004 - current
Mary Ruth Tuck
Smithson, Tasmania, 7330
Address used since 22 Aug 2016
Warrnambool, Victoria, 3280
Address used since 02 Sep 2019
Director 01 Apr 2013 - current
Marcus John Tuck
Rd 1, Kumara, 7875
Address used since 01 Jun 2015
Director 01 Apr 2013 - current
Michael Scot Prebble
Omaha,
Address used since 02 Jul 2004
Director 02 Jul 2004 - 01 Apr 2005
Adrian Russel Gerard Pereira
Harbour View, Lower Hutt,
Address used since 20 Jul 2004
Director 20 Jul 2004 - 09 Nov 2004
Addresses
Previous address Type Period
1055 Valley Road, R D 14, Ashhurst, 4884 Physical & registered 25 Aug 2015 - 30 Aug 2016
20a Camden Street, Feilding, Feilding, 4702 Registered & physical 12 Aug 2014 - 25 Aug 2015
23a Gardner Rd, Epsom, Auckland 1023 Physical & registered 30 Sep 2009 - 12 Aug 2014
23a Gardner Rd, Epsom, Auckland Registered & physical 04 Jan 2007 - 30 Sep 2009
Level 8, 53 Fort Street, Auckland Physical & registered 02 Jul 2004 - 04 Jan 2007
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8350
Shareholder Name Address Period
Tuck, Richard Jacobsen
Individual
Warrnambool
Victoria
3280
16 Aug 2021 - current
Shares Allocation #2 Number of Shares: 8350
Shareholder Name Address Period
Tuck, Mary Ruth
Individual
Warrnambool
Victoria
3280
05 Apr 2014 - current
Shares Allocation #3 Number of Shares: 8350
Shareholder Name Address Period
Tuck, Kathryn Elizabeth
Individual
Rd 1
Kumara
7875
05 Apr 2014 - current
Shares Allocation #4 Number of Shares: 8350
Shareholder Name Address Period
Tuck, Marcus John
Director
Rd 1
Kumara
7875
05 Apr 2014 - current
Shares Allocation #5 Number of Shares: 16600
Shareholder Name Address Period
Bricks2clicks Limited
Shareholder NZBN: 9429036224579
Entity (NZ Limited Company)
Paremoremo
Auckland
0632
02 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Entity
02 Jul 2004 - 27 Jun 2010
Tuck, Richard Jacobson
Individual
Warrnambool
Victoria
3280
05 Apr 2014 - 16 Aug 2021
Pereira, Adrian Russel Gerard
Individual
Harbour View
Lower Hutt
20 Jul 2004 - 04 Apr 2005
Omaha Consultants Limited
Shareholder NZBN: 9429035335429
Company Number: 1524827
Entity
03 Jul 2004 - 20 Jul 2004
Omaha Consultants Limited
Shareholder NZBN: 9429035335429
Company Number: 1524827
Entity
03 Jul 2004 - 20 Jul 2004
Omaha Investments Limited
Shareholder NZBN: 9429039631015
Company Number: 337438
Entity
02 Jul 2004 - 27 Jun 2010
Location
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