Giesen Group Limited
Type: NZ Limited Company (Ltd)Giesen Group Limited (issued a business number of 9429039894038) was launched on 14 Dec 1983. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their registered address, up until 12 Jul 2012. Giesen Group Limited used other names, namely: Giesen Group Limited from 04 Jul 2017 to 04 Jul 2017, Giesen Wine Estate Canterbury Limited (14 Dec 1983 to 04 Jul 2017). 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Giesen Holdings Limited (an entity) located at Hei Hei, Christchurch postcode 8042. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 12 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Ernst Otto Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Jul 2016 |
Director | 14 Dec 1983 - current |
|
Marcel Gustav Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Jul 2016 |
Director | 14 Dec 1983 - current |
|
Theodor Kurt Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Jul 2016 |
Director | 14 Dec 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 11 Aug 2011 - 12 Jul 2012 |
| Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch | Registered & physical | 19 Jun 2000 - 11 Aug 2011 |
| Mackay Bailey Butchard Limited, 291 Mackay Street, Christchurch | Registered | 19 Jun 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch | Physical | 19 Jun 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard, Level 4, 291 Madras Street, Chirstchurch | Physical | 08 Sep 1999 - 19 Jun 2000 |
| Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch | Registered | 08 Sep 1999 - 19 Jun 2000 |
| Horrocks Mcnab, Level 4, 291 Madras Street, Christchurch | Registered | 23 Jul 1998 - 08 Sep 1999 |
| Level 4, 291 Madras Street, Christchurch | Registered | 25 Jun 1997 - 23 Jul 1998 |
| C/o J F Butchard, Bnz Building, 137 Armagh Street, Christchurch | Registered | 28 Apr 1997 - 25 Jun 1997 |
| Horrocks Mcnab, Level 4, 291 Madras Street, Chirstchurch | Physical | 19 Feb 1992 - 08 Sep 1999 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen Holdings Limited Shareholder NZBN: 9429046145529 Entity (NZ Limited Company) |
Hei Hei Christchurch 8042 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freres Property Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
14 Dec 1983 - 12 Oct 2017 | |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
Riccarton Christchurch 8041 |
14 Dec 1983 - 12 Oct 2017 |
|
Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 Entity |
14 Dec 1983 - 12 Oct 2017 |
Ultimate Holding Company
| Effective Date | 06 Jul 2021 |
| Name | Giesen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6288491 |
| Country of origin | NZ |
| Address |
46b Halwyn Drive Hei Hei Christchurch 8042 |
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