Gsf Fresh New Zealand Limited, a registered company, was registered on 10 Sep 1986. 9429039704115 is the business number it was issued. The company has been supervised by 20 directors: John P. - an active director whose contract began on 29 Sep 2008,
Bruce T. - an active director whose contract began on 29 Sep 2008,
Brian D. - an active director whose contract began on 01 Apr 2017,
Satish Kumar Makam - an active director whose contract began on 30 Jun 2018,
John Wafer - an inactive director whose contract began on 20 May 2009 and was terminated on 30 Jun 2018.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 8 Golden Arches Place, Wiri, Auckland, 2025 (type: physical, registered).
Gsf Fresh New Zealand Limited had been using 181 Baddeleys Beach Road, Rd6, Warkworth as their physical address until 11 Jul 2018.
Other names used by the company, as we found at BizDb, included: from 01 May 2009 to 19 Oct 2015 they were named Gsf New Zealand Limited, from 17 Oct 1997 to 01 May 2009 they were named Essentia Foods Limited and from 26 Jul 1993 to 17 Oct 1997 they were named Vegeefresh Limited.
A single entity controls all company shares (exactly 42944 shares) - Gsf Group Holdings - located at 2025, Wiri, Auckland.
Previous addresses
Address: 181 Baddeleys Beach Road, Rd6, Warkworth, 0986 New Zealand
Physical & registered address used from 15 Jun 2017 to 11 Jul 2018
Address: 9 Noel Burnside Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 04 Aug 2010 to 15 Jun 2017
Address: 22 Neil Park Drive, East Tamaki, Auckland
Physical & registered address used from 09 Dec 1997 to 09 Dec 1997
Address: 9 Roscommon Road, Papatoetoe New Zealand
Physical & registered address used from 09 Dec 1997 to 04 Aug 2010
Address: 63 Hobsonville Main Road, West Harbour, Massey
Registered address used from 12 Jul 1993 to 09 Dec 1997
Address: Slight Lala, & Co, 1st Floor, National Bank House, 6 Osterley Way, Manukau City
Registered address used from 27 Jul 1992 to 12 Jul 1993
Address: -
Physical address used from 19 Feb 1992 to 09 Dec 1997
Basic Financial info
Total number of Shares: 42944
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 42944 | |||
| Entity (NZ Unlimited Company) | Gsf Group Holdings Shareholder NZBN: 9429032588569 |
Wiri Auckland 2025 New Zealand |
30 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, John Wayne |
Milford |
10 Sep 1986 - 30 Sep 2008 |
| Individual | Di-cesare, Aldo Allan |
Oratia |
13 May 2004 - 13 May 2004 |
| Individual | Wafer, John James |
Remuera |
10 Sep 1986 - 30 Sep 2008 |
Ultimate Holding Company
John P. - Director
Appointment date: 29 Sep 2008
Address: Suite 1100, Irvine, California, 92612 United States
Address used since 03 Jun 2016
Bruce T. - Director
Appointment date: 29 Sep 2008
Address: Salinas, California, 93901 United States
Address used since 03 Jun 2016
Brian D. - Director
Appointment date: 01 Apr 2017
Address: Atlanta, Georgia, 30307 United States
Address used since 01 Apr 2017
Satish Kumar Makam - Director
Appointment date: 30 Jun 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2018
John Wafer - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 30 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 May 2014
Neil C. - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 01 Apr 2017
Address: Laguna Beach, Ca, 92651 United States
Address used since 24 May 2016
Michael W. - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 04 Aug 2016
Address: Suite 1100, Irvine, California, 92612 United States
Address used since 03 Jun 2016
William S. - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 04 Aug 2016
Address: Irvine, Ca, 92603 United States
Address used since 15 Apr 2011
Thomas Mcandrew - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 31 Jul 2014
Address: 99 Queen's Road Central, Central, Hong Kong SAR China
Address used since 15 Apr 2011
Philip Crane - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 15 Apr 2011
Address: Suite 1100, Irvine, California Usa 92612,
Address used since 29 Sep 2008
Larry Mcgill - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 15 Apr 2011
Address: Ne Conyers, Ga 30013, Usa,
Address used since 01 Apr 2010
John Pooley - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 31 Mar 2010
Address: City Of Industry, Ca 91746, Usa,
Address used since 01 Sep 2009
Michael Chan - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 01 Sep 2009
Address: West Pennant Hills, Nsw, Australia 2125,
Address used since 29 Sep 2008
Michael Milligan - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 21 May 2009
Address: Wetherill Park Dc, Nsw 1851, Australia,
Address used since 29 Sep 2008
John Wayne Hall - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 29 Sep 2008
Address: Milford,
Address used since 01 Sep 1993
John James Wafer - Director (Inactive)
Appointment date: 31 Jan 1997
Termination date: 29 Sep 2008
Address: Remuera, Auckland,
Address used since 31 Jan 1997
Jeffrey Cliphane Jackson - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 29 Sep 2008
Address: Albany 1311,
Address used since 19 Sep 2003
Aldo Allan Di-cesare - Director (Inactive)
Appointment date: 27 Oct 1987
Termination date: 02 Jul 2003
Address: Oratia,
Address used since 27 Oct 1987
Mary-ann Di-cesare - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 02 Jul 2003
Address: Oratia,
Address used since 01 Sep 1993
Enid Mary Di-cesare - Director (Inactive)
Appointment date: 27 Oct 1987
Termination date: 04 Aug 1993
Address: Massey,
Address used since 27 Oct 1987
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