General information
Gisborne Fisheries 1955 Limited
Type: NZ Limited Company (Ltd)9429040282923
New Zealand Business Number
151577
Company Number
Registered
Company Status
Gisborne Fisheries 1955 Limited (issued an NZ business number of 9429040282923) was registered on 30 Jun 1955. 2 addresses are currently in use by the company: 131 Peel St, Gisborne (type: physical, registered). 5892168 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5892168 shares (100 per cent of shares), namely:
Gisborne Fisheries Holdings Limited (an entity) located at Gisborne. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Peel St, Gisborne | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan M Anderson
Palmerston North, 4410
Address used since 31 Jul 2015 |
Director | 22 Oct 1987 - current |
|
Salvatore John Zame
Wainui, Gisborne, 4010
Address used since 07 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2015 |
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 31 Jul 2015 |
Director | 29 Jan 2010 - current |
|
Bartolo Arther Zame
Gisborne, 4010
Address used since 31 Jul 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Aug 2017 |
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 06 Jul 2022
Karori, Wellington, 6012
Address used since 31 Jul 2015 |
Director | 22 Oct 1987 - 10 Dec 2022 |
|
Dominic Zame
Oriental Bay, Wellington, 6011
Address used since 06 Jul 2022
Wainui Beach, Gisborne, 4010
Address used since 31 Jul 2015 |
Director | 22 Oct 1987 - 10 Dec 2022 |
|
Giovannina Zame
Aberdeen Road, Gisborne,
Address used since 28 Jan 2005 |
Director | 22 Oct 1987 - 23 Feb 2007 |
|
Guiseppe Cincotta
Gisborne,
Address used since 04 Oct 1968 |
Director | 04 Oct 1968 - 05 Jul 1997 |
Financial Data
Financial info
5892168
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5892168
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne Fisheries Holdings Limited Shareholder NZBN: 9429040283180 Entity (NZ Limited Company) |
Gisborne |
30 Jun 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Francesca Individual |
Tawa Wellington 5028 |
19 Jul 2010 - 15 Jan 2014 |
|
Zame Family Investments Limited Shareholder NZBN: 9429037101329 Company Number: 1093223 Entity |
30 Jun 1955 - 19 Jul 2010 | |
|
Williams, Garth Individual |
Tawa Wellington 5028 |
19 Jul 2010 - 15 Jan 2014 |
|
Richmond Law Trustees No.5 Limited Shareholder NZBN: 9429032293845 Company Number: 2231864 Entity |
19 Jul 2010 - 15 Jan 2014 | |
|
Carrel, Shane Individual |
Richmond Nelson 7020 |
19 Jul 2010 - 15 Jan 2014 |
|
Johansen, Claire Kathleen Individual |
Mangapapa Gisborne 4010 |
19 Jul 2010 - 15 Jan 2014 |
|
Zame, Antonio Individual |
Gisborne |
30 Jun 1955 - 15 Jan 2014 |
|
Anderson, Alan Malcom Individual |
West End Palmerston North 4410 |
19 Jul 2010 - 15 Jan 2014 |
|
Jackson, Stephen Richard Individual |
Gisborne |
10 Jul 2007 - 15 Jan 2014 |
|
Carrel, Teresa Ann Individual |
Richmond Nelson 7020 |
19 Jul 2010 - 15 Jan 2014 |
|
Forkerd, John Individual |
Tawa Wellington 5028 |
19 Jul 2010 - 15 Jan 2014 |
|
Zame Family Investments Limited Shareholder NZBN: 9429037101329 Company Number: 1093223 Entity |
30 Jun 1955 - 19 Jul 2010 | |
|
Anderson, Janet Elana Maria Individual |
West End Palmerston North 4410 |
19 Jul 2010 - 15 Jan 2014 |
|
Richmond Law Trustees No.5 Limited Shareholder NZBN: 9429032293845 Company Number: 2231864 Entity |
19 Jul 2010 - 15 Jan 2014 | |
|
Reading Securities Limited Shareholder NZBN: 9429040283760 Company Number: 151897 Entity |
19 Jul 2010 - 15 Jan 2014 | |
|
Johansen, Robert Michael Individual |
Mangapapa Gisborne 4010 |
19 Jul 2010 - 15 Jan 2014 |
|
Reading Securities Limited Shareholder NZBN: 9429040283760 Company Number: 151897 Entity |
19 Jul 2010 - 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
 |
Trio Quota Company Limited 131 Peel Street |
|
Gisborne Fisheries Limited 131 Peel Street |
|
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 |