General information

Ginelli And Sons Limited

Type: NZ Limited Company (Ltd)
9429037057695
New Zealand Business Number
1105985
Company Number
Registered
Company Status
C113210 - Ice Cream Mfg
Industry classification codes with description

Ginelli and Sons Limited (issued an NZBN of 9429037057695) was incorporated on 08 Dec 2000. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. Ginelli and Sons Limited used more names, namely: Prespa Limited from 08 Dec 2000 to 19 Aug 2005. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 360 shares (36 per cent of shares), namely:
Tairi, Miftar (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 36 per cent of all shares (exactly 360 shares); it includes
Tairi, Enisa (an individual) - located at Pakuranga, Auckland. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Tairi, Miftar, located at Pakuranga, Auckland (an individual). "Ice cream mfg" (business classification C113210) is the category the ABS issued Ginelli and Sons Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Contact info
64 9 5702698
Phone (Phone)
max@ginellis.co.nz
Email
www.ginellis.co.nz
Website
Directors
Name and Address Role Period
Miftar Tairi
Pakuranga, Auckland, 2010
Address used since 08 Dec 2000
Director 08 Dec 2000 - current
Addresses
Principal place of activity
Level 1, 5 William Laurie Place , Albany , Auckland , 0632
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 31 Aug 2020 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 04 Jun 2013 - 31 Aug 2020
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 19 Oct 2006 - 04 Jun 2013
162b Gossamer Drive, Pakuranga, Auckland Registered 15 May 2002 - 19 Oct 2006
3 Carole Crescent, Pakuranga, Auckland Registered 08 Dec 2000 - 15 May 2002
3 Carole Crescent, Pakuranga, Auckland Physical 08 Dec 2000 - 19 Oct 2006
162b Gossamer Drive, Pakuranga, Auckland Physical 08 Dec 2000 - 08 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Tairi, Miftar
Individual
Pakuranga
Auckland
21 May 2008 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Tairi, Enisa
Individual
Pakuranga
Auckland
21 May 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Tairi, Miftar
Individual
Pakuranga
Auckland
08 Dec 2000 - current
Shares Allocation #4 Number of Shares: 180
Shareholder Name Address Period
Tairi, Rilind
Individual
Pakuranga
Auckland
08 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Tairi, Alb
Individual
Pakuranga
Auckland
08 Dec 2000 - 21 Aug 2020
Tairi, Agon
Individual
Pakuranga
Auckland
08 Dec 2000 - 21 Aug 2020
Location
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