Grand Mistral Limited

Grand Mistral Limited, a registered company, was started on 25 Jun 1996. 9429038285547 is the NZ business number it was issued. "Wine and spirit merchandising - retail" (business classification G412320) is how the company has been categorised. The company has been managed by 2 directors: John Abbott Ridgway - an active director whose contract began on 14 Jul 1998,
Brian Robert Ellis - an inactive director whose contract began on 25 Jun 1996 and was terminated on 07 Jul 1999.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 21A Taniwha Street, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical).
Grand Mistral Limited had been using 8 Elizabeth Street, Pakuranga, Auckland as their registered address up until 12 Jun 2020.
More names used by the company, as we identified at BizDb, included: from 25 Jun 1996 to 05 Sep 1996 they were called Bellis No 2 Limited.
One entity controls all company shares (exactly 1000 shares) - Ridgway, John Abbott - located at 1072, Wai O Taiki Bay, Auckland.

Principal place of activity

Flat 1, 21a Taniwha Street, Wai O Taiki Bay, Auckland, 1072 New Zealand

Previous addresses

Address: 8 Elizabeth Street, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 15 Jun 2018 to 12 Jun 2020

Address: 17a Kealy Road, Mount Wellington, Auckland, 1062 New Zealand

Registered & physical address used from 19 Jul 2017 to 15 Jun 2018

Address: Level 2,, 24 Augustus Terrace, Parnell,, Auckland, 1052 New Zealand

Registered & physical address used from 13 Nov 2015 to 19 Jul 2017

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2011 to 13 Nov 2015

Address: 4/6 Kakariki Ave, Mt Eden, Auckland, Nz New Zealand

Registered & physical address used from 09 Jun 2008 to 08 Jul 2011

Address: Carrington & Co, Chartered Accountant, 17 Glenalmond Road, Mt Eden, Auckland

Registered address used from 06 Oct 2003 to 09 Jun 2008

Address: C/- Carrington &co, Chartered Accountant, 17 Glenalmond Road, Mt Eden, Auckland

Physical address used from 06 Oct 2003 to 09 Jun 2008

Address: 32 Harding Avenue, Mt Wellington, Auckland

Registered address used from 13 Oct 2000 to 06 Oct 2003

Address: 32 Harding Avenue, Mt Wellington, Auckland

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address: Offices Of Carrington & Co, Chartered Accountants, 29 Frost Road, Mt Roskill, Auckland

Physical address used from 13 Oct 2000 to 06 Oct 2003

Address: 3rd Floor, 43 High Street, Auckland

Registered address used from 11 Apr 2000 to 13 Oct 2000

Address: C/- Carrington & Co, Chartered Accountant, 29 Frost Road, Mt Roskill, Auckland

Registered address used from 31 Aug 1999 to 11 Apr 2000

Address: C/- Carrington & Co, Chartered Accountant, 29 Frost Road, Mt Roskill, Auckland

Physical address used from 31 Aug 1999 to 13 Oct 2000

Address: 3rd Floor, 43 High Street, Auckland

Physical & registered address used from 14 Jul 1999 to 31 Aug 1999

John Abbott Ridgway - Director

Appointment date: 14 Jul 1998

Brian Robert Ellis - Director (Inactive)

Appointment date: 25 Jun 1996

Termination date: 07 Jul 1999