Gelita Nz Limited was incorporated on 15 Dec 1924 and issued a number of 9429000002585. This registered LTD company has been run by 16 directors: Michael V. - an active director whose contract began on 22 May 2018,
Anthony John Finch - an active director whose contract began on 15 Jul 2021,
Anthony James Wise - an inactive director whose contract began on 05 Apr 2018 and was terminated on 16 Jul 2021,
Klaus H. - an inactive director whose contract began on 12 Nov 2002 and was terminated on 01 Jun 2018,
Gary Neil Monk - an inactive director whose contract began on 01 Aug 2014 and was terminated on 05 Apr 2018.
According to our database (updated on 03 Apr 2024), the company registered 1 address: 30 Barton Street, Woolston, Christchurch, 8023 (type: delivery, postal).
Until 05 Dec 2013, Gelita Nz Limited had been using 135-145 Connal St, Woolston, Christchurch as their physical address.
BizDb found old names for the company: from 05 Apr 2002 to 20 May 2003 they were named Davis Gelatine New Zealand Limited, from 18 Aug 1994 to 05 Apr 2002 they were named Leiner Davis Gelatin N.z. Limited and from 15 Dec 1924 to 18 Aug 1994 they were named Davis Gelatine Nz Limited.
A total of 3801435 shares are allocated to 1 group (2 shareholders in total). Gelita Nz Limited is classified as "Food mfg nec" (ANZSIC C119925).
Other active addresses
Address #4: 30 Barton Street, Woolston, Christchurch, 8023 New Zealand
Delivery address used from 08 Dec 2020
Principal place of activity
30 Barton Street, Woolston, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 135-145 Connal St, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 09 Nov 2011 to 05 Dec 2013
Address #2: Connal Street, Christchurch New Zealand
Physical address used from 20 Dec 1996 to 09 Nov 2011
Address #3: 135 - 145 Connal Street, Woolston, Christchurch
Physical address used from 20 Dec 1996 to 20 Dec 1996
Address #4: Connal St, Woolston, Christchurch New Zealand
Registered address used from 03 Dec 1996 to 09 Nov 2011
Basic Financial info
Total number of Shares: 3801435
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3801435 | |||
| Other | Gelita Holding Gmbh | 15 Dec 1924 - | |
| Other (Other) | Gelita Holding Gmbh | 15 Dec 1924 - | |
Ultimate Holding Company
Michael V. - Director
Appointment date: 22 May 2018
Anthony John Finch - Director
Appointment date: 15 Jul 2021
ASIC Name: Gelita Australia Pty Ltd
Address: Josephville, Queensland, 4285 Australia
Address: Allenview, Queensland, 4285 Australia
Address used since 15 Jul 2021
Anthony James Wise - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 16 Jul 2021
Address: Hoon Hay, Christchurch, 8014 New Zealand
Address used since 01 Aug 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Apr 2018
Klaus H. - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 01 Jun 2018
Gary Neil Monk - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 05 Apr 2018
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 01 Aug 2014
Pablo Silber - Director (Inactive)
Appointment date: 09 Jun 2003
Termination date: 01 Dec 2014
Address: West End, Queensland 4101, Australia,
Address used since 25 Feb 2008
Anthony Robert Akred - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 29 Feb 2008
Address: Collaroy Plateau, New South Wales 2097, Australia,
Address used since 28 Mar 2002
Herbert Andreas Gareis - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 01 Jan 2008
Address: 69439 Zwingenberg, Germany,
Address used since 01 Nov 2006
Jorg Siebert - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 01 Nov 2006
Address: 69412 Eberbach, Germany,
Address used since 28 Mar 2002
Roger Robert Seach - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 09 Jun 2003
Address: Lincoln, Canterbury, New Zealand,
Address used since 31 May 1995
Anthony Leycester Anderson - Director (Inactive)
Appointment date: 07 Jul 1998
Termination date: 28 Mar 2002
Address: Milford, Auckland,
Address used since 07 Jul 1998
Garry Arnold Habel - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 26 Oct 2001
Address: Cremorne Point, New South Wales, Australia,
Address used since 11 Sep 1998
Mark Edward Spurr - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 10 Sep 1998
Address: Beecroft, New South Wales, Australia,
Address used since 01 Jun 1995
Ronald Duje Vela - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 07 Jul 1998
Address: West Harbour, Auckland,
Address used since 01 Jun 1995
Ian Leslie Graham Schrafft - Director (Inactive)
Appointment date: 13 Mar 1991
Termination date: 31 May 1995
Address: Christchurch,
Address used since 13 Mar 1991
Ronald James Ihnen - Director (Inactive)
Appointment date: 13 Mar 1991
Termination date: 31 May 1995
Address: Taren Point, Nsw 2229, Australia,
Address used since 13 Mar 1991
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