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General information

Gimblett Gravels Vineyards Limited

Type: NZ Limited Company (Ltd)
9429039823335
New Zealand Business Number
279473
Company Number
Registered
Company Status

Gimblett Gravels Vineyards Limited (New Zealand Business Number 9429039823335) was launched on 28 Nov 1985. 8 addresess are in use by the company: 215 Queen Street East, Hastings, Hastings, 4122 (type: registered, physical). C/O Coopers and Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier had been their registered address, up to 04 Apr 2001. Gimblett Gravels Vineyards Limited used other aliases, namely: Pinball Clothing Company Limited from 04 Jul 1988 to 06 Dec 2001, Dolce Vita Clothing Co Limited (28 Nov 1985 to 04 Jul 1988). 482468 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 482468 shares (100% of shares), namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Yortt, Gavin Carl (an individual) located at Haumoana postcode 4180. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
C/-sacred Hill Vineyards Ltd, 1472 Omahu Road, Rd5, Hastings, 4175 Other (Address for Records) 02 Apr 2014
215 Queen Street East, Hastings, Hastings, 4122 Office & delivery & other (Address for Records) & records 14 May 2020
Po Box 14065, Mayfair, Hastings, 4159 Postal 14 May 2020
215 Queen Street East, Hastings, Hastings, 4122 Registered & physical & service 21 Feb 2022
Last updated:
Contact info
toni@squawkingmagpie.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gavin Carl Yortt
Te Awanga, Teawanga, 4102
Address used since 20 Mar 2020
Te Awanga, Teawanga, 4102
Address used since 14 Apr 2016
Director 06 Jun 1991 - current
David Hamilton Mason
Rd 6, Napier, 4186
Address used since 29 Mar 2010
Director 11 Oct 2001 - 28 Feb 2020
Richard John Foddy
Hastings, 4120
Address used since 14 Apr 2016
Director 30 May 2002 - 28 Feb 2020
Addresses
Other active addresses
Type Used since
215 Queen Street East, Hastings, Hastings, 4122 Registered & physical & service 21 Feb 2022
Principal place of activity
215 Queen Street East , Hastings , Hastings , 4122
Previous address Type Period
C/o Coopers And Lybrand, Chartered Accountants, Cnr Raffle & Bower Streets, Napier Registered 04 Apr 2001 - 04 Apr 2001
Cnr Raffle Street & Bower Street, Napier Registered 04 Apr 2001 - 21 Feb 2022
As Per The Registered Office Physical 01 Jul 1997 - 21 Feb 2022
- Physical 01 Jul 1997 - 01 Jul 1997
C/o Coopers And Lybrand, Corner Raffles And Bower Street, Napier Registered 17 Jan 1992 - 04 Apr 2001
Financial Data
Financial info
482468
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 482468
Shareholder Name Address Period
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Entity (NZ Limited Company) 		Napier
 10 Aug 2011 - current
Yortt, Gavin Carl
Individual 		Haumoana
4180 		28 Nov 1985 - current

Historic shareholders

Shareholder Name Address Period
Sacred Hill Vineyards Limited
Shareholder NZBN: 9429000012485
Company Number: 961615
Entity 		Chartered Accountants
36 Munroe Street, Napier 4110
 28 Nov 1985 - 04 Mar 2020
Sacred Hill Vineyards Limited
Shareholder NZBN: 9429000012485
Company Number: 961615
Entity 		Chartered Accountants
36 Munroe Street, Napier 4110
 28 Nov 1985 - 04 Mar 2020
Wares, Andrew Ross
Individual 		Napier
 28 Nov 1985 - 10 Aug 2011
Location
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