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Gisborne Garagiste Wine Company Limited

Type: NZ Limited Company (Ltd)
9429030377943
NZBN
4227118
Company Number
Registered
Company Status
110643004
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
44 Reads Quay
Gisborne 4010
New Zealand
Registered address used since 24 Jan 2013
58 Ngakoroa Road
Rd 1
Gisborne 4071
New Zealand
Physical & service address used since 24 Aug 2016
58 Ngakoroa Road
Rd 1
Gisborne 4071
New Zealand
Postal & office & delivery address used since 07 Aug 2020

Gisborne Garagiste Wine Company Limited was incorporated on 24 Jan 2013 and issued an NZ business number of 9429030377943. The registered LTD company has been supervised by 4 directors: Brent Stuart Laidlaw - an active director whose contract began on 24 Jan 2013,
Susan Jane Bristow - an active director whose contract began on 30 Sep 2016,
Peter Henry Rutherford Bristow - an inactive director whose contract began on 24 Jan 2013 and was terminated on 13 Jun 2023,
Russell Stuart Walsh - an inactive director whose contract began on 24 Jan 2013 and was terminated on 24 May 2023.
According to our database (last updated on 19 Mar 2024), the company uses 3 addresses: 58 Ngakoroa Road, Rd 1, Gisborne, 4071 (postal address),
58 Ngakoroa Road, Rd 1, Gisborne, 4071 (office address),
58 Ngakoroa Road, Rd 1, Gisborne, 4071 (delivery address),
58 Ngakoroa Road, Rd 1, Gisborne, 4071 (physical address) among others.
Up until 24 Aug 2016, Gisborne Garagiste Wine Company Limited had been using 52 Ngakoroa Road, Rd 1, Gisborne as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Bristow, Susan Jane (a director) located at Whataupoko, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 85 per cent shares (exactly 85 shares) and includes
Laidlaw, Brent Stuart - located at Rd 1, Gisborne. Gisborne Garagiste Wine Company Limited was categorised as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

58 Ngakoroa Road, Rd 1, Gisborne, 4071 New Zealand


Previous addresses

Address #1: 52 Ngakoroa Road, Rd 1, Gisborne, 4071 New Zealand

Physical address used from 23 Aug 2016 to 24 Aug 2016

Address #2: 60 Clifford Street, Whataupoko, Gisborne, 4010 New Zealand

Physical address used from 24 Jan 2013 to 23 Aug 2016

Contact info
64 27 2866261
21 Aug 2018 Phone
gisborne.garagiste@gmail.com
21 Aug 2018 Email
www.garagiste.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Bristow, Susan Jane Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 85
Director Laidlaw, Brent Stuart Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bristow, Susan Jane Whataupoko
Gisborne
4010
New Zealand
Individual Bristow, Susan Jane Whataupoko
Gisborne
4010
New Zealand
Individual Bristow, Peter Henry Rutherford Blenheim
Blenheim
7201
New Zealand
Individual Walsh, Russell Stuart Whataupoko
Gisborne
4010
New Zealand
Directors

Brent Stuart Laidlaw - Director

Appointment date: 24 Jan 2013

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 15 Aug 2016


Susan Jane Bristow - Director

Appointment date: 30 Sep 2016

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 30 Sep 2016

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 10 Jun 2019


Peter Henry Rutherford Bristow - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 13 Jun 2023

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 15 Aug 2016


Russell Stuart Walsh - Director (Inactive)

Appointment date: 24 Jan 2013

Termination date: 24 May 2023

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 15 Aug 2016

Address: Dunedin, 9077 New Zealand

Address used since 09 Jun 2017

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