Gropak Limited, a registered company, was launched on 29 Sep 1992. 9429038953835 is the NZ business number it was issued. The company has been run by 10 directors: Alan Colin Buchanan - an active director whose contract started on 19 May 1998,
Andrea Raewyn Tong Buchanan - an active director whose contract started on 28 Nov 2014,
Colin Alan Buchanan - an inactive director whose contract started on 19 May 1998 and was terminated on 13 Dec 2013,
Neil James Wright Armstrong - an inactive director whose contract started on 16 Dec 1999 and was terminated on 18 Nov 2010,
Allan Douglas Macdonald - an inactive director whose contract started on 18 Sep 1996 and was terminated on 30 Jan 2009.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: physical, registered).
Gropak Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their physical address up to 18 Jun 2019.
Other names used by this company, as we established at BizDb, included: from 06 Nov 1992 to 16 Dec 1997 they were called Strakir Produce Limited, from 29 Sep 1992 to 06 Nov 1992 they were called Tiger Black Brewery Limited.
A total of 615000 shares are allotted to 2 shareholders (2 groups). The first group includes 307500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 307500 shares (50%).
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Physical address used from 22 Jul 2008 to 18 Jun 2019
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Registered address used from 30 Jul 2007 to 18 Jun 2019
Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Fmg House, 68, The Sq, Palmerston North
Registered address used from 22 Jul 2003 to 30 Jul 2007
Address: Same As Registered Office
Physical address used from 23 Jul 2002 to 22 Jul 2008
Address: Offices Of A R Short & Co, Chartered, Accountants, 8th Floor, Farmers' Mutual, House, 68 The Sq, Palmerston North
Registered address used from 23 Jul 2002 to 22 Jul 2003
Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 01 Aug 2001 to 23 Jul 2002
Address: 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 01 Aug 2001 to 23 Jul 2002
Address: 2nd Floor, Farmers Mutual Building, 68 The Square, Palmerston North
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.
Registered address used from 02 Nov 1992 to 01 Aug 2001
Basic Financial info
Total number of Shares: 615000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 307500 | |||
Individual | Buchanan, Andrea Raewyn |
R D 7 Palmerston North New Zealand |
29 Sep 1992 - |
Shares Allocation #2 Number of Shares: 307500 | |||
Individual | Buchanan, Alan Colin |
R D 7 Palmerston North New Zealand |
29 Sep 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Colin Alan |
Taupo New Zealand |
29 Sep 1992 - 19 Feb 2014 |
Entity | Gropak Limited Shareholder NZBN: 9429038953835 Company Number: 555877 |
Level 8 Fmg Building 55 The Square, Palmerston North New Zealand |
23 May 2011 - 10 Oct 2018 |
Individual | Buchanan, Marie Vera |
Taupo New Zealand |
29 Sep 1992 - 19 Feb 2014 |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
29 Sep 1992 - 27 Jul 2005 | |
Other | Null - Forth Farm Produce Pty Limited | 29 Sep 1992 - 23 May 2011 | |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
27 Jul 2005 - 23 Jul 2007 | |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
29 Sep 1992 - 27 Jul 2005 | |
Entity | Gropak Limited Shareholder NZBN: 9429038953835 Company Number: 555877 |
Level 8 Fmg Building 55 The Square, Palmerston North New Zealand |
23 May 2011 - 10 Oct 2018 |
Other | Forth Farm Produce Pty Limited | 29 Sep 1992 - 23 May 2011 | |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
27 Jul 2005 - 23 Jul 2007 |
Alan Colin Buchanan - Director
Appointment date: 19 May 1998
Address: R D 7, Palmerston North, 4477 New Zealand
Address used since 24 Aug 2015
Andrea Raewyn Tong Buchanan - Director
Appointment date: 28 Nov 2014
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 28 Nov 2014
Colin Alan Buchanan - Director (Inactive)
Appointment date: 19 May 1998
Termination date: 13 Dec 2013
Address: Taupo, 3330 New Zealand
Address used since 23 Jul 2007
Neil James Wright Armstrong - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 18 Nov 2010
Address: Forth, Tasmania, Australia 7310,
Address used since 16 Dec 1999
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 30 Jan 2009
Address: Campbells Bay, Auckland,
Address used since 07 Oct 2005
Ian Joseph Croft - Director (Inactive)
Appointment date: 24 Apr 1995
Termination date: 18 Oct 2002
Address: Pukekohe, Auckland,
Address used since 24 Apr 1995
Kirk William Douglas Dew - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 30 Jun 1998
Address: Palmerston North,
Address used since 15 Oct 1992
James Michael Dykstra - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 05 Dec 1997
Address: Foxton,
Address used since 15 Oct 1992
Carolyn Ward Melville - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 15 Oct 1992
Address: Johnsonville, Wellington,
Address used since 28 Sep 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 15 Oct 1992
Address: Johnsonville, Wellington,
Address used since 28 Sep 1992
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