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 inactive director whose contract began on 30 Sep 2016 and was terminated on 03 Sep 2024,
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 03 Jun 2025), 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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Laidlaw, Brent Stuart (a director) located at Rd 1, Gisborne postcode 4071. Gisborne Garagiste Wine Company Limited was categorised as "Wine mfg" (ANZSIC C121450).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Laidlaw, Brent Stuart |
Rd 1 Gisborne 4071 New Zealand |
24 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bristow, Susan Jane |
Whataupoko Gisborne 4010 New Zealand |
30 Jun 2023 - 03 Sep 2024 |
| Individual | Bristow, Susan Jane |
Whataupoko Gisborne 4010 New Zealand |
15 Aug 2016 - 13 Jun 2023 |
| Individual | Bristow, Peter Henry Rutherford |
Blenheim Blenheim 7201 New Zealand |
24 Jan 2013 - 13 Jun 2023 |
| Individual | Bristow, Susan Jane |
Whataupoko Gisborne 4010 New Zealand |
15 Aug 2016 - 13 Jun 2023 |
| Individual | Walsh, Russell Stuart |
Dunedin 9077 New Zealand |
24 Jan 2013 - 24 May 2023 |
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 (Inactive)
Appointment date: 30 Sep 2016
Termination date: 03 Sep 2024
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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