Giesen Group Limited

Giesen Group Limited, a registered company, was launched on 14 Dec 1983. 9429039894038 is the number it was issued. This company has been managed by 3 directors: Alexander Ernst Otto Giesen - an active director whose contract started on 14 Dec 1983,
Marcel Gustav Giesen - an active director whose contract started on 14 Dec 1983,
Theodor Kurt Giesen - an active director whose contract started on 14 Dec 1983.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Giesen Group Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address up until 12 Jul 2012.
Other names used by this company, as we established at BizDb, included: from 04 Jul 2017 to 04 Jul 2017 they were named Giesen Group Limited, from 14 Dec 1983 to 04 Jul 2017 they were named Giesen Wine Estate Canterbury Limited.
A single entity owns all company shares (exactly 150000 shares) - Giesen Holdings Limited - located at 8041, Hei Hei, Christchurch.

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 11 Aug 2011 to 12 Jul 2012

Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch New Zealand

Registered & physical address used from 19 Jun 2000 to 11 Aug 2011

Address: Mackay Bailey Butchard Limited, 291 Mackay Street, Christchurch

Registered address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Physical address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard, Level 4, 291 Madras Street, Chirstchurch

Physical address used from 08 Sep 1999 to 19 Jun 2000

Address: Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch

Registered address used from 08 Sep 1999 to 19 Jun 2000

Address: Horrocks Mcnab, Level 4, 291 Madras Street, Christchurch

Registered address used from 23 Jul 1998 to 08 Sep 1999

Address: Level 4, 291 Madras Street, Christchurch

Registered address used from 25 Jun 1997 to 23 Jul 1998

Address: C/o J F Butchard, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 28 Apr 1997 to 25 Jun 1997

Address: Horrocks Mcnab, Level 4, 291 Madras Street, Chirstchurch

Physical address used from 19 Feb 1992 to 08 Sep 1999

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Ultimate Holding Company

Alexander Ernst Otto Giesen - Director

Appointment date: 14 Dec 1983

Marcel Gustav Giesen - Director

Appointment date: 14 Dec 1983

Theodor Kurt Giesen - Director

Appointment date: 14 Dec 1983