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Grocorp Ice Cream Company Limited

Type: NZ Limited Company (Ltd)
9429034127971
NZBN
1813176
Company Number
Registered
Company Status
Current address
180 Te Mata Peak Road
Havelock North
Havelock North 4130
New Zealand
Physical address used since 17 Nov 2021
47 Hill Street
Te Kuiti
Te Kuiti 3910
New Zealand
Records & shareregister address used since 05 Jul 2023
47 Hill Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered & service address used since 13 Jul 2023

Grocorp Ice Cream Company Limited, a registered company, was launched on 02 Jun 2006. 9429034127971 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Tatiana Kathleen Marich-Tupou - an active director whose contract began on 01 Jul 2023,
Alexander Walter Roy Marich - an active director whose contract began on 01 Jul 2023,
Walter Paul Marich - an inactive director whose contract began on 02 Jun 2006 and was terminated on 19 Jul 2023,
Howard William Gumbley - an inactive director whose contract began on 02 Jun 2006 and was terminated on 05 Aug 2010.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 47 Hill Street, Te Kuiti, Te Kuiti, 3910 (registered address),
47 Hill Street, Te Kuiti, Te Kuiti, 3910 (service address),
47 Hill Street, Te Kuiti, Te Kuiti, 3910 (records address),
47 Hill Street, Te Kuiti, Te Kuiti, 3910 (shareregister address) among others.
Grocorp Ice Cream Company Limited had been using 180 Te Mata Peak Road, Havelock North, Havelock North as their registered address until 13 Jul 2023.
Previous names for this company, as we found at BizDb, included: from 02 Jun 2006 to 16 Jan 2017 they were named Exgro Limited.
All shares (50000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Marich, Alexander Walter Roy (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Marich-Tupou, Tatiana Kathleen (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Marich, Walter Paul (an individual) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address #1: 180 Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 17 Nov 2021 to 13 Jul 2023

Address #2: 5 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 26 Aug 2019 to 17 Nov 2021

Address #3: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jan 2013 to 26 Aug 2019

Address #4: 4 Grange Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 21 May 2008 to 14 Jan 2013

Address #5: Level 1, 27 Gillies Avenue, Newmarket, Auckland

Physical address used from 08 Aug 2006 to 21 May 2008

Address #6: Level 1, 26 Gillies Avenue, Newmarket, Auckland

Registered address used from 08 Aug 2006 to 08 Aug 2006

Address #7: Level 2, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 02 Jun 2006 to 08 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Financial report filing month: September

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Marich, Alexander Walter Roy Te Kuiti
Te Kuiti
3910
New Zealand
Individual Marich-tupou, Tatiana Kathleen Te Kuiti
Te Kuiti
3910
New Zealand
Individual Marich, Walter Paul Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marich, Kathleen Mary Havelock North
Havelock North
4130
New Zealand
Individual Milliken, Ian Gareth Havelock North
Havelock North
4130
New Zealand
Entity J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Entity J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Directors

Tatiana Kathleen Marich-tupou - Director

Appointment date: 01 Jul 2023

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 01 Jul 2023


Alexander Walter Roy Marich - Director

Appointment date: 01 Jul 2023

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 01 Jul 2023


Walter Paul Marich - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 19 Jul 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2017


Howard William Gumbley - Director (Inactive)

Appointment date: 02 Jun 2006

Termination date: 05 Aug 2010

Address: Castor Bay, Auckland,

Address used since 02 Jun 2006

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