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Grosafe Chemicals Limited

Type: NZ Limited Company (Ltd)
9429038532948
NZBN
664947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332310
Industry classification code
Agricultural Chemical Wholesaling
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Oct 2012
Po Box 14450
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 12 Jul 2019
20 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery address used since 12 Jul 2019

Grosafe Chemicals Limited was started on 14 Feb 1995 and issued an NZBN of 9429038532948. The registered LTD company has been run by 6 directors: Gavin Carl Yortt - an active director whose contract began on 14 Feb 1995,
Mark Laurie Yortt - an active director whose contract began on 14 Feb 1995,
David Bruce Macgibbon - an active director whose contract began on 15 Aug 2023,
Douglas Gordon - an inactive director whose contract began on 31 Jan 2006 and was terminated on 13 Feb 2008,
George William Mchardy - an inactive director whose contract began on 29 Aug 2003 and was terminated on 31 Jan 2006.
As stated in our information (last updated on 23 Feb 2024), the company filed 1 address: 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (category: office, postal).
Up until 30 Oct 2012, Grosafe Chemicals Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address.
A total of 26600 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 13300 shares are held by 2 entities, namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Yortt, Gavin Carl (an individual) located at Haumoana, Hastings postcode 4180.
The second group consists of 2 shareholders, holds 50% shares (exactly 13300 shares) and includes
Yortt, Mark Laurie - located at Mount Maunganui, Mount Maunganui,
Yortt, Gavin Carl - located at Haumoana, Hastings. Grosafe Chemicals Limited has been categorised as "Agricultural chemical wholesaling" (business classification F332310).

Addresses

Other active addresses

Address #4: 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Office address used from 27 Jul 2020

Principal place of activity

20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 04 Jul 2006 to 30 Oct 2012

Address #2: C/- Bridge Cool Corporation, Cnr Main Road & Wharawhara Road, Katikati

Physical & registered address used from 28 Jul 2002 to 04 Jul 2006

Address #3: C/- Reawood Orchard, Cnr Main Road & Wharawhara Road, Katikati

Registered & physical address used from 14 Feb 1995 to 28 Jul 2002

Contact info
64 7 5722662
Phone
64 7 5476002
07 Jul 2022 Phone
accountspayable@grosafe.co.nz
12 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.grosafe.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 26600

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13300
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Individual Yortt, Gavin Carl Haumoana
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 13300
Individual Yortt, Mark Laurie Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Yortt, Gavin Carl Haumoana
Hastings
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardy, Kelly Jane Havelock North
Individual Wilson, Baydon St Clair Havelock North
Individual Wares, Andrew Ross Te Awanga
Individual Mchardy, George William Havelock North
Individual Morison, Alison Margaret Katikati
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Individual Morison, Hugh Alistair Katikati
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Individual Cooney, Michael James Matua
Tauranga
Individual Owen, Barrie Miles Matua
Tauranga
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Individual Grant, Lewis Thomas Te Awanga
Te Awanga
4102
New Zealand
Directors

Gavin Carl Yortt - Director

Appointment date: 14 Feb 1995

Address: Haumoana, Hastings, 4180 New Zealand

Address used since 02 Oct 2015


Mark Laurie Yortt - Director

Appointment date: 14 Feb 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2016


David Bruce Macgibbon - Director

Appointment date: 15 Aug 2023

Address: Marybank, Nelson, 7010 New Zealand

Address used since 15 Aug 2023


Douglas Gordon - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 13 Feb 2008

Address: Waihi Beach,

Address used since 31 Jan 2006


George William Mchardy - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 31 Jan 2006

Address: Havelock North,

Address used since 29 Aug 2003


Hugh Alistair Morrison - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 31 Jan 2006

Address: Kati Kati,

Address used since 29 Aug 2003

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