Gimblett Gravels Vineyards Limited, a registered company, was started on 28 Nov 1985. 9429039823335 is the business number it was issued. The company has been run by 3 directors: Gavin Carl Yortt - an active director whose contract began on 06 Jun 1991,
David Hamilton Mason - an inactive director whose contract began on 11 Oct 2001 and was terminated on 28 Feb 2020,
Richard John Foddy - an inactive director whose contract began on 30 May 2002 and was terminated on 28 Feb 2020.
Last updated on 04 May 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 215 Queen Street East, Hastings, Hastings, 4122 (registered address),
215 Queen Street East, Hastings, Hastings, 4122 (physical address),
215 Queen Street East, Hastings, Hastings, 4122 (service address),
215 Queen Street East, Hastings, Hastings, 4122 (other address) among others.
Gimblett Gravels Vineyards Limited had been using C/O Coopers and Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier as their registered address until 04 Apr 2001.
Previous aliases used by this company, as we established at BizDb, included: from 04 Jul 1988 to 06 Dec 2001 they were called Pinball Clothing Company Limited, from 28 Nov 1985 to 04 Jul 1988 they were called Dolce Vita Clothing Co Limited.
All shares (482468 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Yortt, Gavin Carl (an individual) located at Haumoana postcode 4180.
Other active addresses
Address #4: 215 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical & service address used from 21 Feb 2022
Principal place of activity
215 Queen Street East, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: C/o Coopers And Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier
Registered address used from 04 Apr 2001 to 04 Apr 2001
Address #2: Cnr Raffle Street & Bower Street, Napier New Zealand
Registered address used from 04 Apr 2001 to 21 Feb 2022
Address #3: As Per The Registered Office New Zealand
Physical address used from 01 Jul 1997 to 21 Feb 2022
Address #4: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: C/o Coopers And Lybrand, Corner Raffles And Bower Street, Napier
Registered address used from 17 Jan 1992 to 04 Apr 2001
Basic Financial info
Total number of Shares: 482468
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 482468 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
10 Aug 2011 - |
Individual | Yortt, Gavin Carl |
Haumoana 4180 New Zealand |
28 Nov 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sacred Hill Vineyards Limited Shareholder NZBN: 9429000012485 Company Number: 961615 |
Chartered Accountants 36 Munroe Street, Napier 4110 |
28 Nov 1985 - 04 Mar 2020 |
Entity | Sacred Hill Vineyards Limited Shareholder NZBN: 9429000012485 Company Number: 961615 |
Chartered Accountants 36 Munroe Street, Napier 4110 |
28 Nov 1985 - 04 Mar 2020 |
Individual | Wares, Andrew Ross |
Napier |
28 Nov 1985 - 10 Aug 2011 |
Gavin Carl Yortt - Director
Appointment date: 06 Jun 1991
Address: Te Awanga, Teawanga, 4102 New Zealand
Address used since 20 Mar 2020
Address: Te Awanga, Teawanga, 4102 New Zealand
Address used since 14 Apr 2016
David Hamilton Mason - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 28 Feb 2020
Address: Rd 6, Napier, 4186 New Zealand
Address used since 29 Mar 2010
Richard John Foddy - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 28 Feb 2020
Address: Hastings, 4120 New Zealand
Address used since 14 Apr 2016
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