The Kerikeri Gelato Company Limited, a registered company, was registered on 02 Nov 2017. 9429046430397 is the number it was issued. "Ice cream retailing" (ANZSIC H451235) is how the company is categorised. The company has been supervised by 3 directors: Amy Louise Wyatt - an active director whose contract began on 02 Nov 2017,
Simon Mark Nash - an active director whose contract began on 02 Nov 2017,
Greg Michael Nash - an inactive director whose contract began on 02 Nov 2017 and was terminated on 16 Nov 2017.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical).
The Kerikeri Gelato Company Limited had been using 10 Fairway Drive, Kerikeri, Kerikeri as their registered address until 05 Jun 2018.
A total of 40 shares are allocated to 7 shareholders (7 groups). The first group consists of 4 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (10%). Lastly we have the next share allotment (8 shares 20%) made up of 1 entity.
Previous address
Address #1: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 02 Nov 2017 to 05 Jun 2018
Basic Financial info
Total number of Shares: 40
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Wyatt, Paul |
Kerikeri Kerikeri 0230 New Zealand |
02 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Wyatt, Amy Louise |
Kerikeri Kerikeri 0230 New Zealand |
02 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Director | Nash, Simon Mark |
Kerikeri Kerikeri 0230 New Zealand |
02 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Individual | Nash, Greg Michael |
Victoria 3616 Australia |
02 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Individual | Nash, Liam James |
Kerikeri Kerikeri 0230 New Zealand |
02 Nov 2017 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Individual | Nash, Murray Raymond |
Kerikeri Kerikeri 0230 New Zealand |
02 Nov 2017 - |
| Shares Allocation #7 Number of Shares: 4 | |||
| Individual | Nash, Suzanne Maree |
Kerikeri Kerikeri 0230 New Zealand |
02 Nov 2017 - |
Amy Louise Wyatt - Director
Appointment date: 02 Nov 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 May 2022
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 30 May 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Nov 2017
Simon Mark Nash - Director
Appointment date: 02 Nov 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 May 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Nov 2017
Greg Michael Nash - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 16 Nov 2017
Address: Victoria, 3616 Australia
Address used since 02 Nov 2017
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