General information

Segafredo Zanetti New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041096109
New Zealand Business Number
4958159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113426799
GST Number
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description

Segafredo Zanetti New Zealand Limited (issued an NZ business number of 9429041096109) was launched on 13 Feb 2014. 5 addresess are in use by the company: Po Box 67141, Mount Eden, Auckland, 1349 (type: postal, office). 100 Mount Eden Road, Mount Eden, Auckland had been their registered address, up until 20 Sep 2018. 3000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000100 shares (100 per cent of shares), namely:
Segafredo Zanetti Australia Pty Limited (an other) located at Alexandria, Nsw postcode 2015. "Food processing machinery or equipment wholesaling" (business classification F341920) is the classification the Australian Bureau of Statistics issued Segafredo Zanetti New Zealand Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
1a Arthur Brown Place, Mount Wellington, Auckland, 1060 Physical & registered & service 20 Sep 2018
Po Box 67141, Mount Eden, Auckland, 1349 Postal 28 Sep 2020
1a Arthur Brown Place, Mount Wellington, Auckland, 1060 Office & delivery 28 Sep 2020
Contact info
64 9 6230063
Phone (Phone)
accounts@segafredo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@segafredo.co.nz
Email
www.segafredo.co.nz
Website
Directors
Name and Address Role Period
Andrew John Grandfield
Gymea Bay, New South Wales, 2227
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Pascal H. Director 16 Nov 2022 - current
Rachael Jeannie Alp
Rd 3, Drury, 2579
Address used since 26 Oct 2018
Director 26 Oct 2018 - 28 Nov 2022
Luca Giorgella
Alexandria, New South Wales,
Address used since 01 Jan 1970
Scarborough, Wa, 6019
Address used since 13 Feb 2014
Alexandria, New South Wales,
Address used since 01 Jan 1970
Director 13 Feb 2014 - 31 Dec 2018
Maurizio Marotta
Freemans Bay, Auckland, 1011
Address used since 12 Sep 2018
Mission Bay, Auckland, 1071
Address used since 03 Jul 2017
Director 03 Jul 2017 - 26 Oct 2018
Mario Archidiacono
Ponsonby, Auckland, 1021
Address used since 03 Dec 2015
Director 03 Dec 2015 - 26 Jul 2017
Maria Pilar Arbona Palmeiro Goncalves Braga Pimenta
Alexandria, New South Wales,
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 13 Feb 2014
Alexandria, New South Wales,
Address used since 01 Jan 1970
Director 13 Feb 2014 - 07 Apr 2016
Martin Howard
Epsom, Auckland, 1051
Address used since 07 Mar 2014
Director 07 Mar 2014 - 31 Dec 2015
Addresses
Principal place of activity
1a Arthur Brown Place , Mount Wellington , Auckland , 1060
Previous address Type Period
100 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical 16 Apr 2014 - 20 Sep 2018
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 13 Feb 2014 - 16 Apr 2014
Financial Data
Financial info
3000100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000100
Shareholder Name Address Period
Segafredo Zanetti Australia Pty Limited
Other (Other)
Alexandria
Nsw
2015
13 Feb 2014 - current
Location
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