Geofabrics New Zealand Limited, a registered company, was launched on 27 Sep 1988. 9429039401458 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Dennis Grech - an active director whose contract started on 16 Mar 2015,
Simon James Moran - an active director whose contract started on 24 Feb 2020,
David Brendan Lenthal Swifte - an inactive director whose contract started on 01 Jul 2005 and was terminated on 24 Feb 2020,
Christopher Charles Brockliss - an inactive director whose contract started on 31 Dec 1993 and was terminated on 20 Dec 2017,
Marco Finelli - an inactive director whose contract started on 02 Dec 2002 and was terminated on 02 Feb 2015.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 14 Goodman Place, Penrose, Auckland, 1642 (type: office, delivery).
Geofabrics New Zealand Limited had been using 14 Goodman Pl, Penrose, Auckland as their physical address up to 05 Aug 2016.
Past names used by the company, as we established at BizDb, included: from 09 Sep 1997 to 02 Feb 2015 they were called Maccaferri N.z. Limited, from 27 Sep 1988 to 09 Sep 1997 they were called Maccaferri Gabions New Zealand Limited.
A single entity owns all company shares (exactly 280000 shares) - Geofabrics Australasia Pty Limited - located at 1642, Braeside, Victoria, Australia.
Principal place of activity
14 Goodman Place, Penrose, Auckland, 1642 New Zealand
Previous addresses
Address #1: 14 Goodman Pl, Penrose, Auckland New Zealand
Physical address used from 02 Aug 2005 to 05 Aug 2016
Address #2: 14 Goodman Place, Penrose, Auckland New Zealand
Registered address used from 02 Aug 2005 to 05 Aug 2016
Address #3: 3 Goodman Place, Penrose, Auckland
Physical address used from 01 Jul 1997 to 02 Aug 2005
Address #4: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 12th Flr, Cml Centre, 157-165 Queen St, Auckland 1
Registered address used from 20 Feb 1992 to 02 Aug 2005
Basic Financial info
Total number of Shares: 280000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 280000 | |||
| Other (Other) | Geofabrics Australasia Pty Limited |
Braeside Victoria, Australia 3195 Australia |
27 Sep 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Officine Maccaferri S.p.a. | 30 Nov 2010 - 25 Mar 2015 | |
| Other | Maccaferri Gabions South Pacific Pty Limited | 27 Sep 1988 - 30 Nov 2010 | |
| Other | Null - Maccaferri Gabions South Pacific Pty Limited | 27 Sep 1988 - 30 Nov 2010 | |
| Other | Null - Officine Maccaferri S.p.a. | 30 Nov 2010 - 25 Mar 2015 |
Ultimate Holding Company
Dennis Grech - Director
Appointment date: 16 Mar 2015
ASIC Name: Geofabrics Australasia Pty. Ltd.
Address: Braeside, Victoria, 3195 Australia
Address: Altona, Melbourne, 3028 Australia
Address used since 16 Mar 2015
Address: Braeside, Victoria, 3195 Australia
Simon James Moran - Director
Appointment date: 24 Feb 2020
Address: Papakura, 2584 New Zealand
Address used since 24 Feb 2020
David Brendan Lenthal Swifte - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 24 Feb 2020
ASIC Name: Geofabrics Australasia Pty. Ltd.
Address: Mordialloc, Victoria 3195, Australia
Address used since 01 Jul 2005
Address: Braeside, Victoria, 3195 Australia
Address: Braeside, Victoria, 3195 Australia
Christopher Charles Brockliss - Director (Inactive)
Appointment date: 31 Dec 1993
Termination date: 20 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Dec 2013
Marco Finelli - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 02 Feb 2015
Address: Bologna 40126, Italy,
Address used since 02 Dec 2002
Michael Aubrey Roderick Fisher - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 01 Jul 2005
Address: Patterson Lakes, Victoria 3197, Australia,
Address used since 02 Dec 2002
Wesley Vern Taylor - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 01 Jul 2005
Address: Dingley, Vic 3172, Australia,
Address used since 02 Dec 2002
Alessandro Maccaferri - Director (Inactive)
Appointment date: 30 Dec 1990
Termination date: 02 Dec 2002
Address: 40100 Bolgna, Italy,
Address used since 30 Dec 1990
Guglielmo Maccaferri - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 02 Dec 2002
Address: Bologna, Italy,
Address used since 10 Jun 1991
Richard Greenford - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 31 Dec 1993
Address: Wahroonga, N.s.w., Australia,
Address used since 10 Jun 1991
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