General information
Gisborne Fisheries Limited
Type: NZ Limited Company (Ltd)9429040282169
New Zealand Business Number
151929
Company Number
Registered
Company Status
011465870
GST Number
F360410 - Fish Wholesaling
Industry classification codes with description
Gisborne Fisheries Limited (issued a business number of 9429040282169) was started on 17 Mar 1964. 2 addresses are currently in use by the company: 131 Peel Street, Gisborne (type: registered, physical). 337 Childers Road, Gisborne had been their registered address, up to 24 Feb 2006. Gisborne Fisheries Limited used more aliases, namely: Golden Grain Trawling Company Limited from 17 Mar 1964 to 09 Dec 1987. 4500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4500 shares (100% of shares), namely:
Gisborne Fisheries Holdings Limited (an entity) located at Gisborne. "Fish wholesaling" (ANZSIC F360410) is the category the ABS issued to Gisborne Fisheries Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Peel Street, Gisborne | Registered & physical & service | 24 Feb 2006 |
Contact info
64 6 8681979
Phone (Phone)
szame@gisfish.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan M Anderson
Palmerston North, 4410
Address used since 01 Sep 2015 |
Director | 22 Oct 1987 - current |
|
Salvatore John Zame
Wainui, Gisborne, 4010
Address used since 23 Sep 2009
Wainui, Gisborne, 4010
Address used since 07 Aug 2017 |
Director | 07 Mar 2008 - current |
|
Geoffrey Bartolo Zame
Herne Bay, Auckland, 1011
Address used since 07 Aug 2017
Herne Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 29 Jan 2010 - current |
|
Bartolo Arther Zame
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - current |
|
Stephen Richard Jackson
Inner Kaiti, Gisborne, 4010
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Antonio Zame
Wainui, Gisborne, 4010
Address used since 23 Sep 2009 |
Director | 22 Oct 1987 - 10 Dec 2022 |
|
Dominic Zame
Karori, Wellington, 6012
Address used since 22 Nov 1987 |
Director | 22 Nov 1987 - 10 Dec 2022 |
|
Giovannina Zame
Aberdeen Road, Gisborne,
Address used since 28 Jan 2005 |
Director | 22 Oct 1987 - 23 Feb 2007 |
|
Giuseppe Cincotta
Gisborne,
Address used since 22 Oct 1987 |
Director | 22 Oct 1987 - 05 Apr 1997 |
|
Robert Zame
Gisborne,
Address used since 22 Oct 1987 |
Director | 22 Oct 1987 - 22 Oct 1987 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 337 Childers Road, Gisborne | Registered | 03 Dec 2004 - 24 Feb 2006 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| As Per Registered Office | Physical | 01 Jul 1997 - 24 Feb 2006 |
| 4th Floor, T&g Building, Gladstone Rd, Gisborne | Registered | 21 Oct 1993 - 03 Dec 2004 |
Financial Data
Financial info
4500
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne Fisheries Holdings Limited Shareholder NZBN: 9429040283180 Entity (NZ Limited Company) |
Gisborne |
17 Mar 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zame, Antonio Individual |
Wainui Gisborne |
17 Mar 1964 - 15 Jan 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gisborne Fisheries Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 151578 |
| Country of origin | NZ |
| Address |
131 Peel Street Gisborne |
Location
Companies nearby
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Trio Quota Company Limited 131 Peel Street |
|
Gisborne Fisheries 1955 Limited 131 Peel St |
|
Gisborne Fisheries Holdings Limited 131 Peel Street |
|
Tairawhiti Rural Education Activities Programme (reap) Incorporated 142 Peel Street |
|
Gisborne Land Search And Rescue Charitable Trust Board 100 Peel Street |
|
The Gisborne Spca Charitable Trust Board Incorporated Woodward Chrisp |
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