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Gillman Vineyard Limited

Type: NZ Limited Company (Ltd)
9429038205651
NZBN
833290
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
99 Sharp Road
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 31 Oct 2000
99 Sharp Road
Rd 2
Warkworth 0982
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Gillman Vineyard Limited, a registered company, was launched on 06 Nov 1996. 9429038205651 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been run by 2 directors: Richard Tobias Morland Gillman - an active director whose contract started on 06 Nov 1996,
Rebecca Gillman - an active director whose contract started on 10 Sep 2012.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 99 Sharp Road, Rd 2, Warkworth, 0982 (type: postal, office).
Gillman Vineyard Limited had been using 3/125 Gillies Ave, Epsom, Auckland as their physical address up to 31 Oct 2000.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 20 shares (20%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 60 shares (60%). Lastly we have the third share allotment (20 shares 20%) made up of 2 entities.

Addresses

Principal place of activity

99 Sharp Road, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 3/125 Gillies Ave, Epsom, Auckland

Physical & registered address used from 31 Oct 2000 to 31 Oct 2000

Address #2: 3/28 St Stephens Ave, Parnell

Registered address used from 11 Apr 2000 to 31 Oct 2000

Address #3: 3/28 St Stephens Ave, Parnell

Registered address used from 15 Nov 1997 to 11 Apr 2000

Address #4: 3/28 St Stephens Ave, Parnell

Physical address used from 15 Nov 1997 to 31 Oct 2000

Contact info
64 21 0373445
Phone
toby@gillmanvineyard.co.nz
Email
www.gillmanvineyard.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kay, Ronald Geoffrey Rd2
Warkworth 0982

New Zealand
Individual Gillman, Peggy Ann Rd2
Warkworth 0982

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gillman, Richard Tobias Morland Rd2
Warkworth 0982

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Gillman, John Campbell Rd2
Warkworth 0982

New Zealand
Individual Kay, Ronald Geoffrey Rd2
Warkworth 0982

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, Lawrence Tristram Lloyd Rd2
Warkworth 0982

New Zealand
Directors

Richard Tobias Morland Gillman - Director

Appointment date: 06 Nov 1996

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 15 Sep 2009


Rebecca Gillman - Director

Appointment date: 10 Sep 2012

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Oct 2015

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