G. Schneider New Zealand Limited
Type: NZ Limited Company (Ltd)G. Schneider New Zealand Limited (issued an NZ business identifier of 9429040369822) was launched on 04 Aug 1955. 6 addresess are currently in use by the company: Unit 8, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up until 02 Nov 2021. G. Schneider New Zealand Limited used more names, namely: Fuhrmann Nz 1983 Limited from 16 Apr 2018 to 11 Jan 2021, E R Foster Nz Limited (04 Aug 1955 to 16 Apr 2018). 3750000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3187500 shares (85% of shares). In the second group, a total of 1 shareholder holds 1.5% of all shares (56250 shares); it includes
Deacon, Philip (an individual) - located at Parklands, Christchurch. Next there is the next group of shareholders, share allotment (375000 shares, 10%) belongs to 2 entities, namely:
Christensen, Peter Jens, located at Sumner, Christchurch 8008 (an individual),
Christensen, Peter Jens, located at Sumner, Christchurch 8008 (a director). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1164, Christchurch, Christchurch, 8140 | Postal & invoice | 26 Aug 2019 |
| Unit 8, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 26 Aug 2019 |
| Unit 8, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
| Giovanni S. | Director | 16 Apr 2018 - current |
|
Stephen Francis Finnie
Beckenham, Christchurch, 8023
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - current |
| Laura R. | Director | 03 Jan 2022 - current |
|
Philip Walter Deacon
Parklands, Christchurch, 8083
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Peter Jens Christensen
Sumner, Christchurch 8008, 8081
Address used since 30 Mar 2006 |
Director | 30 Nov 1998 - 01 Jan 2024 |
|
Jeffrey Arthur Losekoot
Paradiso, 6900
Address used since 13 Jul 2020
Lugano, 6900
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Sep 2022 |
|
Donald Richard Belgre
Cvemorne, Nsw, 2090
Address used since 16 Apr 2018 |
Director | 16 Apr 2018 - 01 Jan 2019 |
|
Claudio Lacchio
19/a 13898 Occhieppo Superoire, Biella, Italy,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 01 Jan 2015 |
|
Peter Alan Nicholls
Christchurch,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 30 Apr 2008 |
|
Jeffrey Arthur Losekoot
1060 Sk Amsterdam, Netherlands,
Address used since 16 Nov 1999 |
Director | 16 Nov 1999 - 26 Jun 2006 |
|
Colin Douglas Dobie
Christchurch,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 23 Dec 1999 |
|
Corradino Franzi
Viggiu, Italy,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 16 Nov 1999 |
|
Jan Adriaan Van Twisk
1507 Rc Zaadam, The Netherlands,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 12 Jun 1998 |
|
Jurriaan Joseph Stuyt
Hemmsiede, Netherlands,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 28 Apr 1997 |
|
Leo Wijlacker
Linschoten, The Netherlands,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 01 Mar 1996 |
|
Brian William Stokes
Christchurch,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 29 Sep 1993 |
| Unit 8, 75 Peterborough Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 22 Mar 2019 - 02 Nov 2021 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 23 Jan 2019 - 22 Mar 2019 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 20 Dec 2017 - 23 Jan 2019 |
| 75 Peterborough St, Christchurch | Registered | 26 Jun 1997 - 26 Jun 1997 |
| 75 Peterborough St (unit 8), Christchurch | Registered | 26 Jun 1997 - 20 Dec 2017 |
| 75 Peterborough St (unit 8), Christchurch | Physical | 26 Jun 1997 - 23 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G. Schneider S.p.a. Other (Other) |
24 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deacon, Philip Individual |
Parklands Christchurch 8083 |
24 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Peter Jens Individual |
Sumner Christchurch 8008 8081 |
13 Apr 2018 - current |
|
Christensen, Peter Jens Director |
Sumner Christchurch 8008 8081 |
13 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finni, Stephen Francis Individual |
Beckenham Christchurch 8023 |
13 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuhrmann 1735 N.v. Other |
04 Aug 1955 - 24 Jul 2019 | |
|
Fuhrmann 1735 N.v. Other |
04 Aug 1955 - 24 Jul 2019 |
Ultimate Holding Company
| Effective Date | 14 Jul 2022 |
| Name | Schneider 1922 S.r.l. |
| Type | Wool Trading |
| Ultimate Holding Company Number | 34072146 |
| Country of origin | IT |
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