Grand Mistral Limited
Type: NZ Limited Company (Ltd)Grand Mistral Limited (NZBN 9429038285547) was started on 25 Jun 1996. 2 addresses are in use by the company: Flat 1, 21A Taniwha Street, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 8 Elizabeth Street, Pakuranga, Auckland had been their registered address, up to 12 Jun 2020. Grand Mistral Limited used more aliases, namely: Bellis No 2 Limited from 25 Jun 1996 to 05 Sep 1996. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Ridgway, John Abbott (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued to Grand Mistral Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 21a Taniwha Street, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Abbott Ridgway
Wai O Taiki Bay, Auckland, 1072
Address used since 03 Jun 2022
Pakuranga, Auckland, 2010
Address used since 05 Jun 2018
Mount Wellington, Auckland, 1062
Address used since 30 Jun 2014 |
Director | 14 Jul 1998 - current |
|
Brian Robert Ellis
Howick, Auckland,
Address used since 25 Jun 1996 |
Director | 25 Jun 1996 - 07 Jul 1999 |
| Flat 1, 21a Taniwha Street , Wai O Taiki Bay , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 8 Elizabeth Street, Pakuranga, Auckland, 2010 | Registered & physical | 15 Jun 2018 - 12 Jun 2020 |
| 17a Kealy Road, Mount Wellington, Auckland, 1062 | Registered & physical | 19 Jul 2017 - 15 Jun 2018 |
| Level 2,, 24 Augustus Terrace, Parnell,, Auckland, 1052 | Registered & physical | 13 Nov 2015 - 19 Jul 2017 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 08 Jul 2011 - 13 Nov 2015 |
| 4/6 Kakariki Ave, Mt Eden, Auckland, Nz | Registered & physical | 09 Jun 2008 - 08 Jul 2011 |
| Carrington & Co, Chartered Accountant, 17 Glenalmond Road, Mt Eden, Auckland | Registered | 06 Oct 2003 - 09 Jun 2008 |
| C/- Carrington &co, Chartered Accountant, 17 Glenalmond Road, Mt Eden, Auckland | Physical | 06 Oct 2003 - 09 Jun 2008 |
| 32 Harding Avenue, Mt Wellington, Auckland | Registered | 13 Oct 2000 - 06 Oct 2003 |
| 32 Harding Avenue, Mt Wellington, Auckland | Physical | 13 Oct 2000 - 13 Oct 2000 |
| Offices Of Carrington & Co, Chartered Accountants, 29 Frost Road, Mt Roskill, Auckland | Physical | 13 Oct 2000 - 06 Oct 2003 |
| 3rd Floor, 43 High Street, Auckland | Registered | 11 Apr 2000 - 13 Oct 2000 |
| C/- Carrington & Co, Chartered Accountant, 29 Frost Road, Mt Roskill, Auckland | Registered | 31 Aug 1999 - 11 Apr 2000 |
| C/- Carrington & Co, Chartered Accountant, 29 Frost Road, Mt Roskill, Auckland | Physical | 31 Aug 1999 - 13 Oct 2000 |
| 3rd Floor, 43 High Street, Auckland | Physical & registered | 14 Jul 1999 - 31 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridgway, John Abbott Individual |
Wai O Taiki Bay Auckland 1072 |
25 Jun 1996 - current |
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