Grant Samuel New Zealand Limited, a registered company, was launched on 13 Nov 1990. 9429039160249 is the NZ business number it was issued. This company has been run by 6 directors: Guy Leonard Fergusson - an active director whose contract started on 27 May 2021,
Damien Anthony Jonah Elias - an active director whose contract started on 27 May 2021,
Ross Allan Grant - an inactive director whose contract started on 13 Nov 1990 and was terminated on 27 May 2021,
Douglas James Barlett - an inactive director whose contract started on 08 Jun 2001 and was terminated on 27 May 2021,
Bruce James Watson - an inactive director whose contract started on 08 Aug 1996 and was terminated on 08 Jun 2001.
Updated on 06 Oct 2021, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Vero Centre, Level 31, 48 Shortland Street, Auckland (registered address),
Level 31, Vero Centre, 48 Shortland Street, Auckland (physical address),
Level 31, Vero Centre, 48 Shortland Street, Auckland (other address).
Grant Samuel New Zealand Limited had been using Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland as their physical address until 15 Jul 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
Level 31, Vero Centre, 48 Shortland Street, Auckland, 1140 Australia
Previous addresses
Address #1: Level 31, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical & registered address used from 05 Mar 2002 to 15 Jul 2004
Address #2: Level 12, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 01 Jul 1997 to 05 Mar 2002
Address #3: 51-53 Shortland Street, Auckland
Registered address used from 04 Mar 1996 to 05 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ross Allan Grant |
Whale Beach Sydney Nsw 2107 Australia |
13 Nov 1990 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other | Grant Samuel Holdings Pty Limited |
1 Farrer Place Sydney 2000, Australia Australia |
13 Nov 1990 - |
Ultimate Holding Company
Guy Leonard Fergusson - Director
Appointment date: 27 May 2021
ASIC Name: Grant Samuel Group Pty Limited
Address: Centennial Park, New South Wales, 2021 Australia
Address used since 01 Jul 2021
Address: 1 Farrer Place, Sydney, 2000 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 27 May 2021
Damien Anthony Jonah Elias - Director
Appointment date: 27 May 2021
ASIC Name: Grant Samuel Group Pty Limited
Address: 1 Farrer Place, Sydney, 2000 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 27 May 2021
Ross Allan Grant - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 27 May 2021
ASIC Name: Grant Samuel Group Pty Limited
Address: Whale Beach, Nsw 2107, Australia
Address used since 14 Apr 2009
Address: 1 Farrer Place, Sydney, 2000 Australia
Address: 1 Farrer Place, Sydney, 2000 Australia
Douglas James Barlett - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 27 May 2021
ASIC Name: Grant Samuel Group Pty Limited
Address: 1 Farrer Place, Sydney, 2000 Australia
Address: Point Piper, Nsw, 2027 Australia
Address used since 31 Jul 2013
Address: 1 Farrer Place, Sydney, 2000 Australia
Bruce James Watson - Director (Inactive)
Appointment date: 08 Aug 1996
Termination date: 08 Jun 2001
Address: Mosman, Nsw 2088, Australia,
Address used since 08 Aug 1996
Graeme Julian Samuel - Director (Inactive)
Appointment date: 13 Nov 1990
Termination date: 08 Aug 1996
Address: Toorak, Victoria 3142, Australia,
Address used since 13 Nov 1990
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