Groenz Group Limited, a registered company, was started on 13 Mar 2007. 9429033537658 is the NZBN it was issued. This company has been managed by 15 directors: Brian D. - an active director whose contract started on 01 Apr 2017,
Campbell James Bruce Cooper - an active director whose contract started on 30 Jun 2018,
Satish Kumar Makam - an active director whose contract started on 31 Jan 2021,
Bradley T. - an active director whose contract started on 28 Feb 2023,
Joey H. - an inactive director whose contract started on 31 Jan 2013 and was terminated on 28 Feb 2023.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Groenz Group Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A single entity owns all company shares (exactly 162 shares) - Golden State Foods International, Inc - located at 1023, Suite 1100, Irvine, Ca.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Jun 2014 to 12 Nov 2014
Address: Level 7, 44 Victoria Street,, Wellington New Zealand
Physical & registered address used from 13 Mar 2007 to 13 Jun 2014
Basic Financial info
Total number of Shares: 162
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 162 | |||
| Other (Other) | Golden State Foods International, Inc |
Suite 1100, Irvine Ca 92612 United States |
21 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stirling, Ian Nigel |
Kelburn Wellington New Zealand |
21 Jun 2007 - 01 Feb 2013 |
| Entity | Groenz Holdings Limited Shareholder NZBN: 9429030595620 Company Number: 3912198 |
44 Victoria Street Wellington 6011 New Zealand |
01 Feb 2013 - 12 Nov 2018 |
| Individual | Groen, Brenda Kaye |
Rd 3 Otaki 5583 New Zealand |
21 Jun 2007 - 01 Feb 2013 |
| Individual | Groen, Frederick |
Rd 3 Otaki 5583 New Zealand |
21 Jun 2007 - 01 Feb 2013 |
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
21 Jun 2007 - 01 Feb 2013 | |
| Individual | Hudson, Richard Bruce |
Wellington 6011 New Zealand |
21 Jun 2007 - 01 Feb 2013 |
| Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
21 Jun 2007 - 01 Feb 2013 | |
| Individual | Groen, Robbert |
269 Taylors Road Rd 3, Otaki 5583 New Zealand |
21 Jun 2007 - 01 Feb 2013 |
| Individual | Groen, Maarten |
Belmont 5010 Lower Hutt |
01 Feb 2013 - 01 Feb 2013 |
| Entity | Touchstone Three Limited Shareholder NZBN: 9429033402338 Company Number: 1941681 |
21 Jun 2007 - 01 Feb 2013 | |
| Entity | Groen Management Limited Shareholder NZBN: 9429039190482 Company Number: 480207 |
21 Jun 2007 - 21 Jun 2007 | |
| Individual | Hudson, Richard Bruce |
Lower Hutt |
13 Mar 2007 - 27 Jun 2010 |
| Director | Maarten Groen |
Belmont 5010 Lower Hutt |
01 Feb 2013 - 01 Feb 2013 |
| Entity | Groen Management Limited Shareholder NZBN: 9429039190482 Company Number: 480207 |
21 Jun 2007 - 21 Jun 2007 | |
| Entity | Groenz Holdings Limited Shareholder NZBN: 9429030595620 Company Number: 3912198 |
44 Victoria Street Wellington 6011 New Zealand |
01 Feb 2013 - 12 Nov 2018 |
| Other | Golden State Foods Corp. |
Suite 1100 Irvine CA 92612 United States |
01 Feb 2013 - 21 Jan 2019 |
| Individual | Groen, Wendy Janine |
269 Taylors Road Rd 3, Otaki 5583 New Zealand |
21 Jun 2007 - 01 Feb 2013 |
| Entity | Touchstone Three Limited Shareholder NZBN: 9429033402338 Company Number: 1941681 |
21 Jun 2007 - 01 Feb 2013 |
Brian D. - Director
Appointment date: 01 Apr 2017
Address: Atlanta, Ga, 30307 United States
Address used since 01 Apr 2017
Campbell James Bruce Cooper - Director
Appointment date: 30 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2018
Satish Kumar Makam - Director
Appointment date: 31 Jan 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Jan 2021
Bradley T. - Director
Appointment date: 28 Feb 2023
Joey H. - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 28 Feb 2023
Address: Anaheim, California, 92807 United States
Address used since 31 Jan 2013
Frederick Groen - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 31 Jan 2021
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 01 Mar 2016
John Ashby - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 31 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Mar 2013
John James Wafer - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 30 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jan 2013
Neil C. - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 01 Apr 2017
Address: Laguna Beach, California, 92651 United States
Address used since 31 Jan 2013
Bruce Mccallum - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 31 Jan 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2009
Maarten Groen - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Jan 2013
Address: Belmont 5010, Lower Hutt,
Address used since 01 Dec 2009
Peter David Yarrall - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 31 Jan 2013
Address: Lower Hutt,
Address used since 01 Dec 2009
Robbert Groen - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 20 May 2008
Address: Rd1, Porirua, Wellington,
Address used since 11 Jun 2007
Maarten Groen - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 20 May 2008
Address: Helensvale, Queensland, Australia,
Address used since 11 Jun 2007
Richard Bruce Hudson - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 11 Jun 2007
Address: Lower Hutt,
Address used since 13 Mar 2007
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