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Groco (2017) Limited

Type: NZ Limited Company (Ltd)
9429045964817
NZBN
6238809
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Physical & registered & service address used since 17 Feb 2017

Groco (2017) Limited was launched on 17 Feb 2017 and issued an NZBN of 9429045964817. The registered LTD company has been supervised by 3 directors: Peter Gerald Nolan - an active director whose contract started on 21 Sep 2020,
Andrew Derek Vette - an inactive director whose contract started on 15 Apr 2019 and was terminated on 21 Sep 2020,
Reid Anthony Fletcher - an inactive director whose contract started on 17 Feb 2017 and was terminated on 06 May 2019.
According to BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: 44 Reads Quay, Gisborne, Gisborne, 4010 (category: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. Groco (2017) Limited is categorised as "Wine mfg" (business classification C121450).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Gisvin Limited
Shareholder NZBN: 9429036938216
Company Number: 1131331
Gisborne
4010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity Gisvin Limited
Shareholder NZBN: 9429036938216
Company Number: 1131331
Gisborne
4010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gisvin Limited
Name
Ltd
Type
1131331
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Gerald Nolan - Director

Appointment date: 21 Sep 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 21 Sep 2020


Andrew Derek Vette - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 21 Sep 2020

Address: Rd 3, Whangara, 4073 New Zealand

Address used since 15 Apr 2019


Reid Anthony Fletcher - Director (Inactive)

Appointment date: 17 Feb 2017

Termination date: 06 May 2019

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 17 Feb 2017

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