General information

Gillman Vineyard Limited

Type: NZ Limited Company (Ltd)
9429038205651
New Zealand Business Number
833290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description

Gillman Vineyard Limited (issued a New Zealand Business Number of 9429038205651) was registered on 06 Nov 1996. 5 addresess are in use by the company: 99 Sharp Road, Rd 2, Warkworth, 0982 (type: postal, office). 3/125 Gillies Ave, Epsom, Auckland had been their physical address, up until 31 Oct 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20 per cent of shares), namely:
Kay, Ronald Geoffrey (an individual) located at Rd2, Warkworth 0982,
Gillman, Peggy Ann (an individual) located at Rd2, Warkworth 0982. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Gillman, Richard Tobias Morland (an individual) - located at Rd2, Warkworth 0982. The third group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Gillman, John Campbell, located at Rd2, Warkworth 0982 (an individual),
Kay, Ronald Geoffrey, located at Rd2, Warkworth 0982 (an individual). "Wine mfg" (ANZSIC C121450) is the category the Australian Bureau of Statistics issued Gillman Vineyard Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
99 Sharp Road, Rd 2, Warkworth, 0982 Physical & registered & service 31 Oct 2000
99 Sharp Road, Rd 2, Warkworth, 0982 Postal & office & delivery 03 Oct 2019
Contact info
64 21 0373445
Phone (Phone)
toby@gillmanvineyard.co.nz
Email
www.gillmanvineyard.co.nz
Website
Directors
Name and Address Role Period
Richard Tobias Morland Gillman
Rd 2, Warkworth, 0982
Address used since 15 Sep 2009
Director 06 Nov 1996 - current
Rebecca Gillman
Rd 2, Warkworth, 0982
Address used since 01 Oct 2015
Director 10 Sep 2012 - current
Addresses
Principal place of activity
99 Sharp Road , Rd 2 , Warkworth , 0982
Previous address Type Period
3/125 Gillies Ave, Epsom, Auckland Physical & registered 31 Oct 2000 - 31 Oct 2000
3/28 St Stephens Ave, Parnell Registered 11 Apr 2000 - 31 Oct 2000
3/28 St Stephens Ave, Parnell Registered 15 Nov 1997 - 11 Apr 2000
3/28 St Stephens Ave, Parnell Physical 15 Nov 1997 - 31 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Kay, Ronald Geoffrey
Individual
Rd2
Warkworth 0982
06 Nov 1996 - current
Gillman, Peggy Ann
Individual
Rd2
Warkworth 0982
06 Nov 1996 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gillman, Richard Tobias Morland
Individual
Rd2
Warkworth 0982
06 Nov 1996 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gillman, John Campbell
Individual
Rd2
Warkworth 0982
06 Nov 1996 - current
Kay, Ronald Geoffrey
Individual
Rd2
Warkworth 0982
06 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
Speedy, Lawrence Tristram Lloyd
Individual
Rd2
Warkworth 0982
06 Nov 1996 - 03 Oct 2011
Location
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