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Gropak Limited

Type: NZ Limited Company (Ltd)
9429038953835
NZBN
555877
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 18 Jun 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 307500
Individual Buchanan, Andrea Raewyn R D 7
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 307500
Individual Buchanan, Alan Colin R D 7
Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Colin Alan Taupo

New Zealand
Entity Gropak Limited
Shareholder NZBN: 9429038953835
Company Number: 555877
Level 8 Fmg Building
55 The Square, Palmerston North

New Zealand
Individual Buchanan, Marie Vera Taupo

New Zealand
Entity Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Other Null - Forth Farm Produce Pty Limited
Entity Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Entity Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Entity Gropak Limited
Shareholder NZBN: 9429038953835
Company Number: 555877
Level 8 Fmg Building
55 The Square, Palmerston North

New Zealand
Other Forth Farm Produce Pty Limited
Entity Apollo International (nz) Limited
Shareholder NZBN: 9429039247421
Company Number: 460526
Directors

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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