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Gimono Limited

Type: NZ Limited Company (Ltd)
9429034395868
NZBN
1741727
Company Number
Registered
Company Status
92310493
GST Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Po Box 90050
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 09 Mar 2020
Flat 313, 28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 09 Mar 2020
Floor 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Oct 2021

Gimono Limited, a registered company, was launched on 05 Dec 2005. 9429034395868 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. This company has been supervised by 3 directors: Lavinia Anne Calvert - an active director whose contract began on 05 Dec 2005,
Matthew James Calvert - an active director whose contract began on 01 Mar 2023,
Grant Bruce Scott - an inactive director whose contract began on 05 Dec 2005 and was terminated on 12 Mar 2012.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (physical address),
Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (service address),
Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (registered address),
Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (other address) among others.
Gimono Limited had been using Flat 313, 28 College Hill, Freemans Bay, Auckland as their registered address up until 12 Oct 2021.
A total of 112507 shares are issued to 11 shareholders (7 groups). The first group includes 2200 shares (1.96%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 84250 shares (74.88%). Lastly the next share allotment (5405 shares 4.8%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & service & registered address used from 12 Oct 2021

Principal place of activity

17 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 17 Mar 2020 to 12 Oct 2021

Address #2: 229 Moray Place, Dunedin, Otago, 9016 New Zealand

Physical address used from 03 Mar 2017 to 17 Mar 2020

Address #3: 229 Moray Place, Dunedin, Otago, 9016 New Zealand

Registered address used from 13 Apr 2012 to 17 Mar 2020

Address #4: 229 Moray Place, Dunedin, Otago, 9016 New Zealand

Physical address used from 22 Feb 2012 to 03 Mar 2017

Address #5: 229 Moray Place, Dunedin, Otago, 9016 New Zealand

Registered address used from 22 Feb 2012 to 13 Apr 2012

Address #6: 9a Marion Street, Macandrew Bay, Dunedin, Otago New Zealand

Physical & registered address used from 31 Jul 2008 to 22 Feb 2012

Address #7: 6 Cardigan Street, Arrowtown, Otago 9302, New Zealand

Physical & registered address used from 16 Mar 2007 to 31 Jul 2008

Address #8: 6 Cardigan Street, Arrowtown, Otago 9196, New Zealand

Physical & registered address used from 21 Apr 2006 to 16 Mar 2007

Address #9: 3 Balmoral Drive, Kelvin Heights, Queenstown 9197, New Zealand

Registered & physical address used from 05 Dec 2005 to 21 Apr 2006

Contact info
64 21 826636
18 Mar 2019 Phone
lavinia.calvert@gimono.com
Email
www.gimono.com
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 112507

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200
Entity (NZ Limited Company) Dac Campbell Trustee Limited
Shareholder NZBN: 9429046396938
Waipukurau
Waipukurau
4200
New Zealand
Individual Campbell, Marian Barbara Waipukurau
Waipukurau
4200
New Zealand
Individual Campbell, John Baird Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 84250
Individual Calvert, Lavinia Anne Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 5405
Individual Birtle, Robin Chuo-ku
Tokyo
103-0023
Japan
Shares Allocation #4 Number of Shares: 2702
Individual Melchior, Barbara Parnell
Auckland
1052
New Zealand
Individual Melchior, Phillip Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 4500
Individual Hooker, Michele Murrays Bay
Auckland
0630
New Zealand
Individual Hooker, David Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 11250
Individual Scott, Grant Bruce Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #7 Number of Shares: 2200
Individual Tung, Pei-chi Shinjuku
Tokyo
162-0835
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Zenith Trust
Other Glen Campbell Trust
Individual Armstrong, John Laurence Waipukurau
Waipukurau
4200
New Zealand
Other Null - Glen Campbell Trust
Other Null - Zenith Trust
Individual Roberts, Nicola Mary Waipukurau
Waipukurau
4200
New Zealand
Directors

Lavinia Anne Calvert - Director

Appointment date: 05 Dec 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Sep 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jul 2016


Matthew James Calvert - Director

Appointment date: 01 Mar 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Mar 2023


Grant Bruce Scott - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 12 Mar 2012

Address: Macandrew Bay, Dunedin 9014, 9014 New Zealand

Address used since 10 Feb 2009

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