New Zealand Business Listing

Vivaldi Foods Limited was incorporated on 20 November 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12633 days.

Overview

NZ Business Number: 9429039037992
Company Number: 529540
Company Name: VIVALDI FOODS LIMITED
Previously Known As: EASIPACK N.Z. LIMITED
before 3 February 1998, Tuesday

THE KIWI FOOD COMPANY LIMITED
before 4 December 1995, Monday

NUSKIN INTERNATIONAL LIMITED
before 12 December 1994, Monday

EXETER HOLDINGS LIMITED
before 22 April 1992, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 20 November 1991 (Wednesday)
Status: Registered
Status History: Registered as of 20 November 1991 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Deloitte
Level 14, 80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Deloitte
Level 14, 80 Queen Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 25 November 1991 to 7 January 1992
—
From 7 January 1992 to 1 October 2000
Norfolk House, High Street, Auckland
From 1 October 2000 to 1 September 2006
5th Floor, Union House, 32 Quay Street, Auckland
From 1 September 2006 to 13 November 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
From 13 November 2008 to 11 November 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 11 November 2009 to 29 January 2010
Whk, Level 6, 51-53 Shortland Street, Auckland 1010

Address for Records

From 1 July 1997 to 10 November 2011
5th Floor, Union House, 32 Quay Street, Auckland

Address for Service

From 1 July 1997 to 1 October 2000
5th Floor, Union House, 32 Quay Street, Auckland
From 1 October 2000 to 22 November 2001
5th Floor, Union House, 132 Quay Street, Auckland
From 22 November 2001 to 1 September 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 22 November 2001 to 22 November 2001
Same As Registered Office
From 1 September 2006 to 13 November 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
From 13 November 2008 to 11 November 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 11 November 2009 to 29 January 2010
Whk, Level 6, 51-53 Shortland Street, Auckland 1010

Company Directors

2 listed

DS

Denise SUTTON

Appointed 30 Apr 1992 · 28 Karori Crescent, Orakei, Auckland, NZ, 1071

RS

Richard Brent SUTTON

Appointed 30 Apr 1992 · 28 Karori Crescent, Orakei, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1

49 shares (49%)

John William Boswell BURNS
2 Adam Street, Greenlane, Auckland
Denise SUTTON
28 Karori Crescent, Orakei, Auckland

Share allocation 2

1 shares (1%)

Denise SUTTON
28 Karori Crescent, Orakei, Auckland

Share allocation 3

49 shares (49%)

Richard Brent SUTTON
28 Karori Crescent, Orakei, Auckland
John William Boswell BURNS
2 Adam Street, Greenlane, Auckland

Share allocation 4