Gilletta Limited was registered on 27 Jan 2006 and issued a business number of 9429034325940. The registered LTD company has been supervised by 1 director, named Adam Van Sambeek - an active director whose contract started on 27 Jan 2006.
According to the BizDb information (last updated on 06 Jun 2025), the company registered 3 addresses: 20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (registered address),
20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (physical address),
20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (service address),
20A Mitchell Street, Blockhouse Bay, Auckland, 0600 (other address) among others.
Up until 18 Dec 2019, Gilletta Limited had been using 62 Waimarie Street, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Van Sambeek, Adam (an individual) located at Blockhouse Bay, Auckland postcode 0600.
Principal place of activity
62 Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 62 Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 07 Mar 2014 to 18 Dec 2019
Address #2: 273 Onehunga Mall, Onehunga, Auckland New Zealand
Registered & physical address used from 27 Jan 2006 to 07 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Sambeek, Adam |
Blockhouse Bay Auckland 0600 New Zealand |
27 Jan 2006 - |
Adam Van Sambeek - Director
Appointment date: 27 Jan 2006
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Apr 2012
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