Gama Partners (Nz) Limited was launched on 17 Dec 2010 and issued a New Zealand Business Number of 9429031268813. This registered LTD company has been run by 10 directors: Francesco Fabrizio D'amico - an active director whose contract started on 20 Dec 2010,
Thomas Yin - an active director whose contract started on 10 Nov 2020,
Leticia C. - an inactive director whose contract started on 13 Nov 2012 and was terminated on 26 Nov 2020,
Santiago Caino - an inactive director whose contract started on 20 Dec 2010 and was terminated on 11 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 17 Mar 2020 and was terminated on 10 Nov 2020.
As stated in BizDb's data (updated on 06 Apr 2024), the company filed 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (types include: postal, office).
Up until 11 Feb 2021, Gama Partners (Nz) Limited had been using L4, 17 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anchor Trustees International Limited (an entity) located at Auckland postcode 1010. Gama Partners (Nz) Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
L12, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Apr 2020 to 04 Dec 2020
Address #3: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 09 Apr 2020
Address #4: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2014 to 10 Nov 2014
Address #5: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Oct 2012 to 08 Jul 2014
Address #6: Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 17 Dec 2010 to 12 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Trustees International Limited Shareholder NZBN: 9429038232640 |
Auckland 1010 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2012 - 01 Apr 2020 |
| Entity | Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 |
17 Dec 2010 - 18 Oct 2012 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2012 - 01 Apr 2020 |
| Entity | Silverstream Nominees Limited Shareholder NZBN: 9429031358910 Company Number: 3153845 |
17 Dec 2010 - 18 Oct 2012 |
Francesco Fabrizio D'amico - Director
Appointment date: 20 Dec 2010
Address: Zurich, 8802 Switzerland
Address used since 20 Dec 2010
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Leticia C. - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 26 Nov 2020
Santiago Caino - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 11 Nov 2020
Address: Oficina 301, Montevideo, 11000 Uruguay
Address used since 20 Dec 2010
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 17 Mar 2020
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Mar 2020
Francesco D'amico - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 03 Oct 2020
Address: Kilchberg, 8802 Switzerland
Address used since 22 Jul 2015
Augustin Garcia Mansilla - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 03 Oct 2020
Address: Beccar, 1643 Argentina
Address used since 20 Dec 2010
Karen Anne Marshall - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 17 Mar 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Oct 2012
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Mar 2020
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Ross John Hanning - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Dec 2010
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Abecedarian Investments Limited
Level 29, 188 Quay Street
Archipelago Investments Limited
Level 10, 34 Shortland Street
K One W One (no 3) Limited
Level 8, 120 Albert Street
Max-rom Investments Limited
Level 10, 203 Queen Street
Milk New Zealand Holding Limited
Level 34, Vero Centre, 48 Shortland St
Theland Tahi Farm Group Limited
Level 34, Vero Centre, 48 Shortland St