Marsanta Foods Limited
Type: NZ Limited Company (Ltd)Marsanta Foods Limited (issued an NZ business identifier of 9429041993972) was started on 01 Oct 2015. 2 addresses are currently in use by the company: 1 Gabador Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 91 Carbine Road, Mount Wellington, Auckland had been their registered address, up to 14 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mercante Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Marsanta Foods Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Gabador Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Coates
Epsom, Auckland, 1023
Address used since 01 Oct 2015
Remuera, Auckland, 1050
Address used since 01 Feb 2018 |
Director | 01 Oct 2015 - current |
|
Philip John Marshall
Rd 3, Katikati, 3170
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Michael Thomas Mcguinness
Remuera, Auckland, 1050
Address used since 30 Jan 2019
St Heliers, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 28 Aug 2021 |
|
Ian Warren Mcsweeney
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 18 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 91 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 01 Oct 2015 - 14 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercante Holdings Limited Shareholder NZBN: 9429048340472 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
25 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Three Mac Company Limited Shareholder NZBN: 9429039321664 Company Number: 434607 Entity |
Mt Wellington Auckland 1060 |
01 Oct 2015 - 25 Jun 2020 |
|
The Three Mac Company Limited Shareholder NZBN: 9429039321664 Company Number: 434607 Entity |
Mt Wellington Auckland 1060 |
01 Oct 2015 - 25 Jun 2020 |
Ultimate Holding Company
| Effective Date | 23 Jun 2020 |
| Name | Mercante Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8030999 |
| Country of origin | NZ |
| Address |
91 Carbine Road Mt Wellington Auckland 1060 |
 |
Tuscan Property Investments Limited 91 Carbine Road |
|
The Three Mac Company Limited 91 Carbine Road |
|
Generation 5 Aht Consulting Limited 29 Clemow Drive |
|
Megazone Manukau Limited 20 Clemow Drive |
|
Zone Family Entertainment (nz) Limited 20 Clemow Drive |
|
Valley Fresh Direct Limited 27 Clemow Drive |
|
Upo Limited 8/99 Carbine Road |
|
Living Green International Limited 5 Hotunui Drive |
|
Fox & Gunn Limited 6 Te Apunga Place |
|
Espoir Limited 15 Gabador Place |
|
Tuff Turf (nz) Limited 8a Sylvia Park Road |
|
Aim Direct Deliver Trading Company Limited 12 Aranui Road |