General information
Warwick Fabrics Limited
Type: NZ Limited Company (Ltd)9429039803979
New Zealand Business Number
284650
Company Number
Registered
Company Status
F371130 - Soft Furnishing Wholesaling
Industry classification codes with description
Warwick Fabrics Limited (NZBN 9429039803979) was launched on 29 Oct 1985. 6 addresess are in use by the company: 12 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 12 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 01 Nov 2021. 400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 196000 shares (49 per cent of shares), namely:
Gorilla Rock Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 204000 shares); it includes
Warwick Fabrics Holdings Pty Ltd (an other) - located at Collingwood. "Soft furnishing wholesaling" (business classification F371130) is the category the Australian Bureau of Statistics issued Warwick Fabrics Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Apollo Drive, Rosedale, Auckland, 0632 | Delivery & invoice & postal & office | 21 Oct 2021 |
| 12 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Nov 2021 |
Contact info
64 9 4773080
Phone (Phone)
apollo@warwick.co.nz
Email
www.warwick.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Irvine
Takapuna, Auckland, 0622
Address used since 07 Oct 2021
Devonport, Auckland, 0624
Address used since 01 Oct 2020
Takapuna, Auckland, 0622
Address used since 31 Jan 2013 |
Director | 24 Feb 1989 - current |
|
Leighton Barnaby Warwick
Portsea, Victoria, 3944
Address used since 01 Oct 2020
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Armadale 3143, Victoria,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - current |
|
Euan Mcdonald Cameron
Devonport, Auckland, 0624
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
|
Apollo Gonsalves
Milford, Auckland, 0620
Address used since 27 Jul 2021
Milford, Auckland, 0620
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
|
Cameron Thomas Warwick
Toorak, Victoria, 3142
Address used since 02 Oct 2014
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Collingwood, Victoria, 3066
Address used since 01 Jan 1970 |
Director | 02 Oct 2014 - current |
|
Hannah Irvine
Rd 1, Muriwai, 0881
Address used since 01 Oct 2020
Waimauku, 0881
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Thomas Frederick Warwick
Toorak, Victoria 3142,
Address used since 24 Aug 2009
Collingwood, Victoria, 3066
Address used since 01 Jan 1970
Collingwood, Victoria, 3066
Address used since 01 Jan 1970 |
Director | 24 Feb 1989 - 30 Aug 2016 |
|
Maxwell John Warwick
Toorak, Victoria, Australia,
Address used since 17 Dec 2002 |
Director | 24 Feb 1989 - 20 Feb 2013 |
|
Elizabeth Ann Irvine
Takapuna, Auckland,
Address used since 01 Jul 2007 |
Director | 24 Feb 1989 - 31 Mar 2009 |
Addresses
Principal place of activity
| 12 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12 Apollo Drive, Mairangi Bay, Auckland | Physical | 18 Nov 1999 - 01 Nov 2021 |
| 6 Atlas Place, Mairangi Bay, Auckland | Physical | 25 Nov 1997 - 18 Nov 1999 |
| 12 Apollo Drive, Mairangi Bay, Auckland | Registered | 25 Nov 1997 - 01 Nov 2021 |
| 6 Atlas Place, Mairangi Bay, Auckland | Registered | 25 Nov 1997 - 25 Nov 1997 |
Financial Data
Financial info
400000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorilla Rock Trustee Limited Shareholder NZBN: 9429049550269 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 204000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick Fabrics Holdings Pty Ltd Other (Other) |
Collingwood VIC 3066 |
21 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Christine Elinor Individual |
Takapuna Auckland 0622 |
10 Jun 2011 - 11 Oct 2016 |
|
Irvine, Martin John Individual |
Devonport Auckland 0624 |
10 Jun 2011 - 06 Oct 2021 |
|
Irvine, Martin John Individual |
Devonport Auckland 0624 |
10 Jun 2011 - 06 Oct 2021 |
|
Null - Warwick Fabrics (australia) Pty Limited Other |
29 Oct 1985 - 21 Mar 2006 | |
|
Null - Springtide Holdings Limited Other |
29 Oct 1985 - 10 Jun 2011 | |
|
Warwick Fabrics (australia) Pty Limited Other |
29 Oct 1985 - 21 Mar 2006 | |
|
Springtide Holdings Limited Other |
29 Oct 1985 - 10 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Warwick Fabrics Holdings Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 116959963 |
| Country of origin | AU |
Location
Companies nearby
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Pro-ed New Zealand Limited 9d Apollo Drive |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |
Similar companies
|
Gummerson Fabrics Limited Fanshawe Street |
|
Jaspa Herington NZ Limited 9-11 Galatos Street |
|
Asr NZ Limited Flat 5, 11 Tawera Road |
|
Australasian Blind Supplies Limited 165 St Johns Road |
|
Burrow And Be Limited 10b Westech Place |
|
Madras Link Pty- New Zealand Limited Level 1, 320 Ti Rakau Drive |