General information

Grocorp Ice Cream Company Limited

Type: NZ Limited Company (Ltd)
9429034127971
New Zealand Business Number
1813176
Company Number
Registered
Company Status

Grocorp Ice Cream Company Limited (issued a New Zealand Business Number of 9429034127971) was started on 02 Jun 2006. 4 addresses are in use by the company: 47 Hill Street, Te Kuiti, Te Kuiti, 3910 (type: registered, service). 180 Te Mata Peak Road, Havelock North, Havelock North had been their registered address, up to 13 Jul 2023. Grocorp Ice Cream Company Limited used other aliases, namely: Exgro Limited from 02 Jun 2006 to 16 Jan 2017. 100000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50000 shares (50% of shares), namely:
Marich, Alexander Walter Roy (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Marich-Tupou, Tatiana Kathleen (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Marich, Walter Paul (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
180 Te Mata Peak Road, Havelock North, Havelock North, 4130 Physical 17 Nov 2021
47 Hill Street, Te Kuiti, Te Kuiti, 3910 Records & shareregister 05 Jul 2023
47 Hill Street, Te Kuiti, Te Kuiti, 3910 Registered & service 13 Jul 2023
Directors
Name and Address Role Period
Tatiana Kathleen Marich-tupou
Te Kuiti, Te Kuiti, 3910
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Alexander Walter Roy Marich
Te Kuiti, Te Kuiti, 3910
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Walter Paul Marich
Havelock North, Havelock North, 4130
Address used since 01 Apr 2017
Director 02 Jun 2006 - 19 Jul 2023
Howard William Gumbley
Castor Bay, Auckland,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 05 Aug 2010
Addresses
Previous address Type Period
180 Te Mata Peak Road, Havelock North, Havelock North, 4130 Registered & service 17 Nov 2021 - 13 Jul 2023
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & registered 26 Aug 2019 - 17 Nov 2021
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 14 Jan 2013 - 26 Aug 2019
4 Grange Road, Mt Eden, Auckland 1024 Registered & physical 21 May 2008 - 14 Jan 2013
Level 1, 27 Gillies Avenue, Newmarket, Auckland Physical 08 Aug 2006 - 21 May 2008
Level 1, 26 Gillies Avenue, Newmarket, Auckland Registered 08 Aug 2006 - 08 Aug 2006
Level 2, 18 Broadway, Newmarket, Auckland Registered & physical 02 Jun 2006 - 08 Aug 2006
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
September
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Marich, Alexander Walter Roy
Individual
Te Kuiti
Te Kuiti
3910
05 Jul 2023 - current
Marich-tupou, Tatiana Kathleen
Individual
Te Kuiti
Te Kuiti
3910
05 Jul 2023 - current
Marich, Walter Paul
Individual
Havelock North
Havelock North
4130
02 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Marich, Kathleen Mary
Individual
Havelock North
Havelock North
4130
02 Jun 2006 - 05 Jul 2023
Milliken, Ian Gareth
Individual
Havelock North
Havelock North
4130
02 Jun 2006 - 05 Jul 2023
J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Entity
02 Jun 2006 - 04 Aug 2010
J.m. Brown Limited
Shareholder NZBN: 9429038584749
Company Number: 653017
Entity
02 Jun 2006 - 04 Aug 2010
Location
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