Gimblett Gravels Winegrowers Limited, a registered company, was registered on 25 Oct 2000. 9429037108526 is the NZBN it was issued. This company has been run by 7 directors: Cameron Price - an active director whose contract began on 24 Feb 2022,
Gordon Russell - an inactive director whose contract began on 10 Nov 2014 and was terminated on 30 Jun 2023,
Antony Edward Bish - an inactive director whose contract began on 21 Feb 2013 and was terminated on 11 Nov 2014,
Nicholas Joseph Aleksich - an inactive director whose contract began on 26 Nov 2010 and was terminated on 21 Feb 2013,
John Michael O'connor - an inactive director whose contract began on 14 Sep 2006 and was terminated on 26 Nov 2010.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Po Box 8066, Havelock North, Havelock North, 4157 (type: postal, office).
Gimblett Gravels Winegrowers Limited had been using 205 Hastings Street South, Hastings as their registered address up to 14 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Gimblett Gravels Winegrowers Association Incorporated - located at 4157, Hastings 4122.
Principal place of activity
2375 State Highway 50, Roys Hill, Hastings, 4175 New Zealand
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 24 Apr 2019 to 14 Feb 2020
Address #2: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 19 Jul 2006 to 24 Apr 2019
Address #3: Cnr Marine Parade & Vaitier Street, Napier
Registered address used from 20 Mar 2003 to 19 Jul 2006
Address #4: Cnr Marine Parade & Vautier Street, Napier
Physical address used from 20 Mar 2003 to 19 Jul 2006
Address #5: 104 Longlands Road West, Hastings
Physical & registered address used from 25 Oct 2000 to 20 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Gimblett Gravels Winegrowers Association Incorporated |
Hastings 4122 |
05 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Stephen Mark |
Hastings |
25 Oct 2000 - 27 Jun 2010 |
Ultimate Holding Company
Cameron Price - Director
Appointment date: 24 Feb 2022
Address: Kahuranaki, 4295 New Zealand
Address used since 24 Feb 2022
Gordon Russell - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 30 Jun 2023
Address: Bay View, Napier, 4104 New Zealand
Address used since 10 Nov 2014
Antony Edward Bish - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 11 Nov 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 21 Feb 2013
Nicholas Joseph Aleksich - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 21 Feb 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Mar 2012
John Michael O'connor - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 26 Nov 2010
Address: Te Awanga, 4102 New Zealand
Address used since 21 Nov 2008
Peter Holley - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 14 Sep 2006
Address: Church Road, Taradale, Napier,
Address used since 28 Jan 2004
Stephen Mark Smith - Director (Inactive)
Appointment date: 25 Oct 2000
Termination date: 28 Jan 2004
Address: Hastings,
Address used since 25 Oct 2000
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