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Grochem Horticulture Limited

Type: NZ Limited Company (Ltd)
9429041391013
NZBN
5441861
Company Number
Registered
Company Status
F332310
Industry classification code
Agricultural Chemical Wholesaling
Industry classification description
Current address
Level 1, 93 Bolt Road
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 01 Dec 2017
Po Box 1799
Nelson
Nelson 7040
New Zealand
Postal address used since 07 Nov 2019
Level 1, 93 Bolt Road
Tahunanui
Nelson 7011
New Zealand
Office & delivery address used since 07 Nov 2019

Grochem Horticulture Limited, a registered company, was started on 24 Sep 2014. 9429041391013 is the New Zealand Business Number it was issued. "Agricultural chemical wholesaling" (ANZSIC F332310) is how the company has been classified. The company has been run by 6 directors: Tok Li Ling - an active director whose contract began on 12 Nov 2018,
Darrin John Hines - an active director whose contract began on 29 Apr 2021,
David John Peters - an inactive director whose contract began on 24 Sep 2014 and was terminated on 29 Nov 2022,
David Bruce Macgibbon - an inactive director whose contract began on 24 Sep 2014 and was terminated on 30 Apr 2021,
Mordehai Mordehai - an inactive director whose contract began on 24 Sep 2014 and was terminated on 08 Nov 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1799, Nelson, Nelson, 7040 (category: postal, office).
Grochem Horticulture Limited had been using Level 1, 93 Bolt Road, Tahunanui, Nelson as their registered address up to 01 Dec 2017.
A single entity controls all company shares (exactly 100 shares) - Adama New Zealand Limited - located at 7040, Tahunanui, Nelson.

Addresses

Principal place of activity

Level 1, 93 Bolt Road, Tahunanui, Nelson, 7011 New Zealand


Previous addresses

Address #1: Level 1, 93 Bolt Road, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 05 Dec 2016 to 01 Dec 2017

Address #2: Level 1, 19 Elms Street, Wakatu Estate, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 24 Sep 2014 to 05 Dec 2016

Contact info
64 3 5438275
13 Nov 2018 Phone
lester.deighton@adama.com
06 Jul 2023 nzbn-reserved-invoice-email-address-purpose
david.macgibbon@adama.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
david.macgibbon@adama.com
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Adama New Zealand Limited
Shareholder NZBN: 9429035430131
Tahunanui
Nelson
7011
New Zealand

Ultimate Holding Company

Adama Agriculture Bv
Name
Company
Type
NL
Country of origin
Directors

Tok Li Ling - Director

Appointment date: 12 Nov 2018

Address: #09-136, Singapore, 141082 Singapore

Address used since 12 Nov 2018


Darrin John Hines - Director

Appointment date: 29 Apr 2021

ASIC Name: Adama Australia Pty Limited

Address: Cove West, Nsw, 2066 Australia

Address used since 29 Apr 2021

Address: St. Leonards Nsw, 2065 Australia


David John Peters - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 29 Nov 2022

Address: #09-02 Ardmore Ii, Singapore, 259962 Singapore

Address used since 11 Dec 2015


David Bruce Macgibbon - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 30 Apr 2021

Address: Marybank, Nelson, 7010 New Zealand

Address used since 24 Sep 2014


Mordehai Mordehai - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 08 Nov 2018

Address: Srigim (li-on) Pob 174, 9983500 Israel

Address used since 11 Dec 2015


Lee Fern Poh - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 08 Nov 2018

Address: Singapore, 449294 Singapore

Address used since 24 Sep 2014

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