General information

Gisborne Garagiste Wine Company Limited

Type: NZ Limited Company (Ltd)
9429030377943
New Zealand Business Number
4227118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110643004
GST Number
C121450 - Wine Mfg
Industry classification codes with description

Gisborne Garagiste Wine Company Limited (issued a business number of 9429030377943) was incorporated on 24 Jan 2013. 5 addresess are in use by the company: 58 Ngakoroa Road, Rd 1, Gisborne, 4071 (type: postal, office). 52 Ngakoroa Road, Rd 1, Gisborne had been their physical address, until 24 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
Bristow, Susan Jane (a director) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (exactly 85 shares); it includes
Laidlaw, Brent Stuart (a director) - located at Rd 1, Gisborne. "Wine mfg" (ANZSIC C121450) is the classification the ABS issued to Gisborne Garagiste Wine Company Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
44 Reads Quay, Gisborne, 4010 Registered 24 Jan 2013
58 Ngakoroa Road, Rd 1, Gisborne, 4071 Physical & service 24 Aug 2016
58 Ngakoroa Road, Rd 1, Gisborne, 4071 Postal & office & delivery 07 Aug 2020
Contact info
64 27 2866261
Phone (Phone)
gisborne.garagiste@gmail.com
Email
www.garagiste.co.nz
Website
Directors
Name and Address Role Period
Brent Stuart Laidlaw
Rd 1, Gisborne, 4071
Address used since 15 Aug 2016
Director 24 Jan 2013 - current
Susan Jane Bristow
Whataupoko, Gisborne, 4010
Address used since 30 Sep 2016
Whataupoko, Gisborne, 4010
Address used since 10 Jun 2019
Director 30 Sep 2016 - current
Peter Henry Rutherford Bristow
Blenheim, Blenheim, 7201
Address used since 15 Aug 2016
Director 24 Jan 2013 - 13 Jun 2023
Russell Stuart Walsh
Whataupoko, Gisborne, 4010
Address used since 15 Aug 2016
Dunedin, 9077
Address used since 09 Jun 2017
Director 24 Jan 2013 - 24 May 2023
Addresses
Principal place of activity
58 Ngakoroa Road , Rd 1 , Gisborne , 4071
Previous address Type Period
52 Ngakoroa Road, Rd 1, Gisborne, 4071 Physical 23 Aug 2016 - 24 Aug 2016
60 Clifford Street, Whataupoko, Gisborne, 4010 Physical 24 Jan 2013 - 23 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Bristow, Susan Jane
Director
Whataupoko
Gisborne
4010
30 Jun 2023 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Laidlaw, Brent Stuart
Director
Rd 1
Gisborne
4071
24 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Bristow, Susan Jane
Individual
Whataupoko
Gisborne
4010
15 Aug 2016 - 13 Jun 2023
Bristow, Susan Jane
Individual
Whataupoko
Gisborne
4010
15 Aug 2016 - 13 Jun 2023
Bristow, Peter Henry Rutherford
Individual
Blenheim
Blenheim
7201
24 Jan 2013 - 13 Jun 2023
Walsh, Russell Stuart
Individual
Whataupoko
Gisborne
4010
24 Jan 2013 - 24 May 2023
Location
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