General information
Granarolo New Zealand Limited
Type: NZ Limited Company (Ltd)9429037202538
New Zealand Business Number
1047490
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Granarolo New Zealand Limited (issued a New Zealand Business Number of 9429037202538) was started on 25 Jul 2000. 2 addresses are in use by the company: 6 Farmhouse Lane, Saint Johns, Auckland, 1072 (type: physical, service). 6 Farmhouse Lane, Saint Johns, Auckland had been their physical address, up to 08 Dec 2014. Granarolo New Zealand Limited used more aliases, namely: European Foods Limited from 25 Jul 2000 to 27 Oct 2020. 253270 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 253270 shares (100 per cent of shares). "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued Granarolo New Zealand Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Farmhouse Lane, Saint Johns, Auckland, 1072 | Registered | 06 Jan 2014 |
| 6 Farmhouse Lane, Saint Johns, Auckland, 1072 | Physical & service | 08 Dec 2014 |
Contact info
64 9 5517410
Phone (Phone)
susan@europeanfood.co.nz
Email
ash.singh@granarolo.co.nz
Email
saurabh@europeanfood.co.nz
Email
www.granarolo.co.nz
Website
ghiotti.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Filippo M. | Director | 18 Dec 2015 - current |
|
Barry William O'neill
Bucklands Beach, Auckland, 2014
Address used since 24 May 2018 |
Director | 24 May 2018 - current |
| Emanuele R. | Director | 26 Nov 2018 - current |
| Luca R. | Director | 26 Jun 2015 - 26 Nov 2018 |
|
Emiliano Parini
Pukekohe, Pukekohe, 2120
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 26 Nov 2018 |
|
Sandro Del Moro
Panmure, Auckland, 1072
Address used since 15 Jul 2010 |
Director | 25 Jul 2000 - 30 Nov 2016 |
| Stefano P. | Director | 26 Jun 2015 - 30 Nov 2016 |
|
Marco Canegallo
Rd 1, Howick, 2571
Address used since 28 Dec 2015 |
Director | 02 Feb 2015 - 04 Oct 2016 |
|
Ferruccio Piantini
Riva Paridiso 30, Paradiso,
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - 30 Sep 2016 |
|
Stefano La Cava
Orakei, Auckland, 1071
Address used since 15 Jul 2010 |
Director | 23 Nov 2006 - 28 Dec 2015 |
|
Domenico Punturiero
Mission Bay, Auckland,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 22 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Farmhouse Lane, Saint Johns, Auckland, 1072 | Physical | 06 Jan 2014 - 08 Dec 2014 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Jun 2013 - 06 Jan 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Dec 2012 - 10 Jun 2013 |
| 6 Farmhouse Lane, St Johns, Auckland, 1072 | Registered & physical | 14 Oct 2011 - 05 Dec 2012 |
| 169 Pilkington Road, Panmure, Auckland | Registered & physical | 07 Nov 2008 - 14 Oct 2011 |
| 66 Kings Road, Panmure, Auckland | Registered & physical | 02 Feb 2006 - 07 Nov 2008 |
| C/o Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Registered & physical | 05 Dec 2003 - 02 Feb 2006 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered & physical | 12 Sep 2003 - 05 Dec 2003 |
| C/- Christmas Gouwland Limited, 2nd Floor Textile House, 29 Union Street, Auckland City | Registered | 13 Nov 2001 - 12 Sep 2003 |
| C/- Christmas Gouwland Limited, 2nd Floor Textile House, 29 Union Street, Auckland City | Physical | 13 Nov 2001 - 13 Nov 2001 |
Financial Data
Financial info
253270
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 253270
| Shareholder Name | Address | Period |
|---|---|---|
|
Granarolo S.p.a. Other (Other) |
22 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Del Moro, Sandro Individual |
Panmure Auckland 1072 |
25 Jul 2000 - 07 Oct 2016 |
|
La Cava, Stefano Individual |
Orakei Auckland 1071 |
31 Oct 2007 - 07 Oct 2016 |
|
Null - Granarolo S.p.a Other |
29 Jun 2015 - 22 Dec 2015 | |
|
Canegallo, Marco Individual |
Rd 1 Howick 2571 |
04 Nov 2011 - 07 Oct 2016 |
|
Granarolo S.p.a Other |
29 Jun 2015 - 22 Dec 2015 | |
|
Fantino, Francesca Individual |
Orakei Auckland 1071 |
04 Nov 2011 - 07 Oct 2016 |
|
Fantino, Michele Individual |
Panmure Auckland 1072 |
04 Nov 2011 - 07 Oct 2016 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | Granarolo S.p.a. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
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