General information

Gladfield Malt Limited

Type: NZ Limited Company (Ltd)
9429035484813
New Zealand Business Number
1492642
Company Number
Registered
Company Status
97221279084
Australian Business Number
087493385
GST Number
C116150 - Malt Mfg - Except Malt Extract
Industry classification codes with description

Gladfield Malt Limited (NZBN 9429035484813) was started on 17 Mar 2004. 5 addresess are in use by the company: 721 Hororata Dunsandel Road, Rd 2, Leeston, 7682 (type: postal, office). Hororata Dunsandel Road, Dunsandel had been their registered address, up until 25 Jun 2013. 177778 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 117778 shares (66.25 per cent of shares), namely:
Michael, Robert Douglas (an individual) located at Rd 2, Leeston postcode 7682. In the second group, a total of 1 shareholder holds 33.75 per cent of all shares (60000 shares); it includes
Michael, Gabriella (an individual) - located at Rd 2, Leeston. "Malt mfg - except malt extract" (ANZSIC C116150) is the category the Australian Bureau of Statistics issued Gladfield Malt Limited. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
721 Hororata Dunsandel Road, Rd 2, Leeston, 7682 Physical & service & registered 25 Jun 2013
721 Hororata Dunsandel Road, Rd 2, Leeston, 7682 Postal & office & delivery 09 Apr 2019
Contact info
64 3 3254447
Phone (Phone)
accounts@gladfieldmalt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gladfieldmalt.co.nz
Website
Directors
Name and Address Role Period
Robert Douglas Michael
Rd 2, Leeston, 7682
Address used since 17 Jun 2013
Director 17 Mar 2004 - current
Dean Patrick Mccashin
Ferrymead, Christchurch,
Address used since 24 Mar 2004
Director 24 Mar 2004 - 30 Nov 2004
Addresses
Principal place of activity
721 Hororata Dunsandel Road , Rd 2 , Leeston , 7682
Previous address Type Period
Hororata Dunsandel Road, Dunsandel Registered & physical 11 Apr 2007 - 25 Jun 2013
2 Station Street, Leeston Physical & registered 17 Mar 2004 - 11 Apr 2007
Financial Data
Financial info
177778
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 117778
Shareholder Name Address Period
Michael, Robert Douglas
Individual
Rd 2
Leeston
7682
17 Mar 2004 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Michael, Gabriella
Individual
Rd 2
Leeston
7682
29 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Bretherton, Simon Paul
Individual
Rd 6
Rangiora
7476
15 Nov 2010 - 23 Apr 2013
Location