Gisborne Fisheries Holdings Limited
Type: NZ Limited Company (Ltd)Gisborne Fisheries Holdings Limited (issued a New Zealand Business Number of 9429040283180) was incorporated on 30 Jun 1955. 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 until 24 Feb 2006. 5776142 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 227676 shares (3.94% of shares), namely:
Johansen, Claire Kathleen (an individual) located at Mangapapa, Gisborne postcode 4010. When considering the second group, a total of 3 shareholders hold 15.43% of all shares (891309 shares); it includes
Munro Benge (Williams) Trustee Company Limited (an entity) - located at Wellington Central, Wellington,
Horner, Elspeth Jinny (an individual) - located at Northland, Wellington,
Williams, Stanley James Garth (an individual) - located at Tawa, Wellington. The 3rd group of shareholders, share allotment (891309 shares, 15.43%) belongs to 1 entity, namely:
Reading Securities Limited, located at Wellington (an entity). "Fishing - marine nec" (ANZSIC A041940) is the classification the Australian Bureau of Statistics issued to Gisborne Fisheries Holdings Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Peel Street, Gisborne | Registered & physical & service | 24 Feb 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Anderson
Palmerston North, 4410
Address used since 12 Aug 2015 |
Director | 26 Nov 1987 - current |
|
Salvatore John Zame
Wainui, Gisborne, 4010
Address used since 07 Dec 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 12 Aug 2015 |
Director | 29 Jan 2010 - current |
|
Bartolo Arther Zame
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2016 |
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 28 Aug 2006 |
Director | 26 Nov 1987 - 10 Dec 2022 |
|
Dominic Zame
Oriental Bay, Wellington, 6011
Address used since 07 Dec 2015 |
Director | 26 Nov 1987 - 10 Dec 2022 |
|
Giovannina Zame
Aberdeen Road, Gisborne,
Address used since 28 Jan 2005 |
Director | 26 Nov 1987 - 23 Feb 2007 |
|
Giuseppe Cincotta
Gisborne,
Address used since 26 Nov 1987 |
Director | 26 Nov 1987 - 05 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 337 Childers Road, Gisborne | Registered | 03 Dec 2004 - 24 Feb 2006 |
| Same As Registered Office | Physical | 27 Aug 1999 - 27 Aug 1999 |
| - | Physical | 27 Aug 1999 - 27 Aug 1999 |
| 337 Childers Road, Gisborne | Physical | 27 Aug 1999 - 24 Feb 2006 |
| 4th Floor, T&g Building, Gladstone Road, Gisborne | Registered | 07 Jul 1994 - 03 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansen, Claire Kathleen Individual |
Mangapapa Gisborne 4010 |
10 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Benge (williams) Trustee Company Limited Shareholder NZBN: 9429047759985 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Aug 2020 - current |
|
Horner, Elspeth Jinny Individual |
Northland Wellington 6012 |
14 May 2019 - current |
|
Williams, Stanley James Garth Individual |
Tawa Wellington |
30 Jun 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reading Securities Limited Shareholder NZBN: 9429040283760 Entity (NZ Limited Company) |
Wellington 6011 |
30 Jun 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Law Trustees No.5 Limited Shareholder NZBN: 9429032293845 Entity (NZ Limited Company) |
Richmond Nelson 7020 Null |
10 Oct 2013 - current |
|
Carrel, Teresa Ann Individual |
Richmond Richmond 7020 |
10 Oct 2013 - current |
|
Carrel, Shane Individual |
Richmond Richmond 7020 |
10 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Stephen Individual |
Gisborne |
30 Jun 1955 - current |
|
Zame, Antonio Individual |
Wainui Gisborne |
30 Jun 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Allan Individual |
Palmerston North |
30 Jun 1955 - current |
|
Anderson, Janet Individual |
Palmerston North |
30 Jun 1955 - current |
|
Zame, Salvatore John Individual |
Wainui Gisborne 4010 |
30 Jun 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johansen, Claire Kathleen Individual |
Mangapapa Gisborne 4010 |
10 Oct 2013 - current |
|
Johansen, Robert Michael Individual |
Mangapapa Gisborne 4010 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrell, Trevor Individual |
Patutahi Gisborne |
30 Jun 1955 - 09 Mar 2023 |
|
Carrell, Claire Individual |
Patutahi Gisborne |
30 Jun 1955 - 09 Mar 2023 |
|
Williams, Francisca Individual |
Tawa Wellington |
30 Jun 1955 - 01 Apr 2022 |
|
Williams, Francisca Individual |
Tawa Wellington |
30 Jun 1955 - 01 Apr 2022 |
|
Williams, Francisca Individual |
Tawa Wellington |
30 Jun 1955 - 01 Apr 2022 |
|
Fokerd, John Edward Individual |
Tawa Wellington |
29 Aug 2007 - 14 May 2019 |
 |
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