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Germinal New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046260475
NZBN
6349132
Company Number
Registered
Company Status
F331945
Industry classification code
Seed Wholesaling - Farm Or Garden
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 11 Aug 2017

Germinal New Zealand Limited, a registered company, was incorporated on 11 Aug 2017. 9429046260475 is the NZBN it was issued. "Seed wholesaling - farm or garden" (business classification F331945) is how the company has been classified. This company has been run by 4 directors: William G. - an active director whose contract started on 11 Aug 2017,
John G. - an active director whose contract started on 11 Aug 2017,
Stuart Alan Begg - an active director whose contract started on 11 Aug 2017,
Ian R. - an inactive director whose contract started on 11 Aug 2017 and was terminated on 20 Dec 2019.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Other names used by this company, as we managed to find at BizDb, included: from 24 Jul 2017 to 16 Aug 2017 they were called Germinal Holdings New Zealand Limited.
A single entity owns all company shares (exactly 100000 shares) - Openfolde New Zealand Limited - located at 7700, Ashburton.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Openfolde New Zealand Limited
Shareholder NZBN: 9429036306060
Ashburton
7700
New Zealand

Ultimate Holding Company

Germinal Holdings New Zealand Limited
Name
Ltd
Type
1243888
Ultimate Holding Company Number
NZ
Country of origin
144 Tancred Street
Ashburton 7700
New Zealand
Address
Directors

William G. - Director

Appointment date: 11 Aug 2017


John G. - Director

Appointment date: 11 Aug 2017


Stuart Alan Begg - Director

Appointment date: 11 Aug 2017

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 27 Jan 2020

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 11 Aug 2017


Ian R. - Director (Inactive)

Appointment date: 11 Aug 2017

Termination date: 20 Dec 2019

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