General information
Guala Closures New Zealand Limited
Type: NZ Limited Company (Ltd)9429035108443
New Zealand Business Number
1570706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89304474
GST Number
Guala Closures New Zealand Limited (issued a business number of 9429035108443) was started on 05 Nov 2004. 7 addresess are currently in use by the company: 610 Rosebank Road, Avondale, Auckland, 1026 (type: office, delivery). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 23 Jul 2008. Guala Closures New Zealand Limited used more names, namely: Global Cap New Zealand Limited from 05 Nov 2004 to 01 Oct 2008. 5700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5700000 shares (100 per cent of shares). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 610 Rosebank Road, Avondale, Auckland, 1026 | Office | unknown |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jul 2008 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 23 Jul 2008 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 24 Sep 2008 |
Contact info
64 9 8209090
Phone (Phone)
Reception@gualaclosures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@gualaclosures.co.nz
Email
www.gualaclosures.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Francesco B. | Director | 05 Nov 2004 - current |
| Stefano P. | Director | 05 Jun 2019 - current |
| Gabriele D. | Director | 25 May 2021 - current |
|
Rae Gordon Biggart
181 William Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Middle Park, Victoria, 3206
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
David Harvie Campbell
Westmere, Auckland, 1022
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 27 Jun 2022 |
| Paolo F. | Director | 05 Nov 2004 - 31 Dec 2021 |
| Anibal D. | Director | 05 Nov 2004 - 31 Dec 2021 |
| Marco G. | Director | 05 Nov 2004 - 31 Dec 2021 |
|
Tomasz Andrzej Malarczyk
Green Bay, Auckland, 0604
Address used since 07 Dec 2015 |
Director | 11 Jun 2015 - 01 Apr 2020 |
| Gianni F. | Director | 05 Nov 2004 - 05 Jun 2019 |
| Stefano P. | Director | 17 Mar 2014 - 11 Jun 2015 |
|
Andrea Ferrari
15100 Alessandria, Italy,
Address used since 08 Nov 2004 |
Director | 05 Nov 2004 - 17 Mar 2014 |
|
John Lindsey Carter
Herne Bay, Auckland,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 07 Jul 2008 |
|
Rachel Maren Carter
Herne Bay, Auckland,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 07 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 610 Rosebank Road, Avondale, Auckland, 1026 | Postal | 02 Jun 2020 |
| 610 Rosebank Road, Avondale, Auckland, 1026 | Delivery | 03 Jun 2022 |
Principal place of activity
| 610 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 30 Jul 2007 - 23 Jul 2008 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 30 Jul 2007 - 24 Sep 2008 |
| C/-jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland | Registered & physical | 05 Nov 2004 - 30 Jul 2007 |
Financial Data
Financial info
5700000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guala Closures International B.v. Other (Other) |
05 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C A L Limited Shareholder NZBN: 9429040547534 Company Number: 86344 Entity |
05 Nov 2004 - 23 May 2006 | |
|
C A L Limited Shareholder NZBN: 9429040547534 Company Number: 86344 Entity |
05 Nov 2004 - 23 May 2006 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |