Gisborne Fisheries 1955 Limited, a registered company, was incorporated on 30 Jun 1955. 9429040282923 is the business number it was issued. This company has been supervised by 9 directors: Allan M Anderson - an active director whose contract started on 22 Oct 1987,
Salvatore John Zame - an active director whose contract started on 07 Mar 2008,
Geoffrey Bartolo Zame - an active director whose contract started on 29 Jan 2010,
Bartolo Arther Zame - an active director whose contract started on 09 Nov 2012,
Stephen Richard Jackson - an active director whose contract started on 23 Jun 2023.
Basic Financial info
Total number of Shares: 5892168
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5892168 | |||
| Entity (NZ Limited Company) | Gisborne Fisheries Holdings Limited Shareholder NZBN: 9429040283180 |
Gisborne |
30 Jun 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Francesca |
Tawa Wellington 5028 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Entity | Zame Family Investments Limited Shareholder NZBN: 9429037101329 Company Number: 1093223 |
30 Jun 1955 - 19 Jul 2010 | |
| Individual | Williams, Garth |
Tawa Wellington 5028 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Entity | Richmond Law Trustees No.5 Limited Shareholder NZBN: 9429032293845 Company Number: 2231864 |
19 Jul 2010 - 15 Jan 2014 | |
| Individual | Carrel, Shane |
Richmond Nelson 7020 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Individual | Johansen, Claire Kathleen |
Mangapapa Gisborne 4010 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Individual | Zame, Antonio |
Gisborne New Zealand |
30 Jun 1955 - 15 Jan 2014 |
| Individual | Anderson, Alan Malcom |
West End Palmerston North 4410 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Individual | Jackson, Stephen Richard |
Gisborne New Zealand |
10 Jul 2007 - 15 Jan 2014 |
| Individual | Carrel, Teresa Ann |
Richmond Nelson 7020 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Individual | Forkerd, John |
Tawa Wellington 5028 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Entity | Zame Family Investments Limited Shareholder NZBN: 9429037101329 Company Number: 1093223 |
30 Jun 1955 - 19 Jul 2010 | |
| Individual | Anderson, Janet Elana Maria |
West End Palmerston North 4410 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Entity | Richmond Law Trustees No.5 Limited Shareholder NZBN: 9429032293845 Company Number: 2231864 |
19 Jul 2010 - 15 Jan 2014 | |
| Entity | Reading Securities Limited Shareholder NZBN: 9429040283760 Company Number: 151897 |
19 Jul 2010 - 15 Jan 2014 | |
| Individual | Johansen, Robert Michael |
Mangapapa Gisborne 4010 New Zealand |
19 Jul 2010 - 15 Jan 2014 |
| Entity | Reading Securities Limited Shareholder NZBN: 9429040283760 Company Number: 151897 |
19 Jul 2010 - 15 Jan 2014 |
Ultimate Holding Company
Allan M Anderson - Director
Appointment date: 22 Oct 1987
Address: Palmerston North, 4410 New Zealand
Address used since 31 Jul 2015
Salvatore John Zame - Director
Appointment date: 07 Mar 2008
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 07 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jul 2015
Geoffrey Bartolo Zame - Director
Appointment date: 29 Jan 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2015
Bartolo Arther Zame - Director
Appointment date: 09 Nov 2012
Address: Gisborne, 4010 New Zealand
Address used since 31 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Aug 2017
Stephen Richard Jackson - Director
Appointment date: 23 Jun 2023
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 23 Jun 2023
Antonio Zame - Director (Inactive)
Appointment date: 22 Oct 1987
Termination date: 10 Dec 2022
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 06 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jul 2015
Dominic Zame - Director (Inactive)
Appointment date: 22 Oct 1987
Termination date: 10 Dec 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Jul 2022
Address: Wainui Beach, Gisborne, 4010 New Zealand
Address used since 31 Jul 2015
Giovannina Zame - Director (Inactive)
Appointment date: 22 Oct 1987
Termination date: 23 Feb 2007
Address: Aberdeen Road, Gisborne,
Address used since 28 Jan 2005
Guiseppe Cincotta - Director (Inactive)
Appointment date: 04 Oct 1968
Termination date: 05 Jul 1997
Address: Gisborne,
Address used since 04 Oct 1968
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