General information
Groenz Limited
Type: NZ Limited Company (Ltd)9429000001595
New Zealand Business Number
519857
Company Number
Registered
Company Status
088102952
Australian Company Number
Groenz Limited (issued an NZBN of 9429000001595) was incorporated on 20 Aug 1991. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Groenz Limited used more aliases, namely: French Maid Food Solutions Limited from 27 Mar 2007 to 27 Mar 2007, French Maid Food Solutions Limited (26 Mar 2007 to 26 Mar 2007) and Groenz Limited (26 Mar 2007 - 27 Mar 2007). 650000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 650000 shares (100 per cent of shares), namely:
Groenz Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell James Bruce Cooper
St Heliers, Auckland, 1071
Address used since 14 Oct 2020
St Heliers, Auckland, 1071
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Brian Francis Dick
Atlanta, Ga, 30307
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Satish Kumar Makam
Mission Bay, Auckland, 1071
Address used since 31 Jan 2021 |
Director | 31 Jan 2021 - current |
| Bradley Hollist Tingey | Director | 28 Feb 2023 - current |
|
Joey Heffington
California, 92807
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 28 Feb 2023 |
|
Frederick Groen
Otaki, Wellington, 5512
Address used since 09 Oct 2015 |
Director | 20 Aug 1991 - 31 Jan 2021 |
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 31 Jan 2021 |
|
Bruce Mccallum
Ngaio, Wellington, 6035
Address used since 17 Jun 2009 |
Director | 25 Sep 2003 - 31 Jan 2013 |
|
Brian Maley
Rd5, Wellsford 0975,
Address used since 21 Aug 2008 |
Director | 15 May 2008 - 01 Dec 2009 |
|
Maarten Groen
Helensvale, Queensland, 4212, Australia,
Address used since 30 Jan 2007 |
Director | 20 Aug 1991 - 15 May 2008 |
|
Robbert Groen
Porirua, Wellington, 5381,
Address used since 30 Jan 2007 |
Director | 20 Aug 1991 - 15 May 2008 |
|
Hendrika Groen
Oyster Cove, Helensville, Gold Coast, Australia,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 16 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 28 May 2015 - 01 Apr 2019 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Physical & registered | 18 Aug 2006 - 28 May 2015 |
| Level 11, 105-109 The Terrace, Wellington | Registered | 24 Mar 1997 - 18 Aug 2006 |
| Level 11, 105- 109 The Terrace, Wellington | Registered | 21 Jul 1992 - 24 Mar 1997 |
| C/- Ernst & Young, Level 20,majestic, Centre, Cnr Willis & Boulcott, Streets, Wellington | Registered | 21 Jul 1992 - 21 Jul 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 21 Feb 1992 - 18 Aug 2006 |
Financial Data
Financial info
650000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Groenz Group Limited Shareholder NZBN: 9429033537658 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Groen Management Limited Shareholder NZBN: 9429039190482 Company Number: 480207 Entity |
20 Aug 1991 - 21 Jun 2007 | |
|
Groen, Maarten Individual |
Helensvale Queensland 4212, Australia |
20 Aug 1991 - 30 Jan 2007 |
|
Groen Management Limited Shareholder NZBN: 9429039190482 Company Number: 480207 Entity |
20 Aug 1991 - 21 Jun 2007 |
Ultimate Holding Company
| Name | Groenz Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920121 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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