General information
Grochem Horticulture Limited
Type: NZ Limited Company (Ltd)9429041391013
New Zealand Business Number
5441861
Company Number
Registered
Company Status
F332310 - Agricultural Chemical Wholesaling
Industry classification codes with description
Grochem Horticulture Limited (issued an NZ business identifier of 9429041391013) was started on 24 Sep 2014. 5 addresess are currently in use by the company: Po Box 1799, Nelson, Nelson, 7040 (type: postal, office). Level 1, 93 Bolt Road, Tahunanui, Nelson had been their registered address, up to 01 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Adama New Zealand Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Agricultural chemical wholesaling" (business classification F332310) is the category the ABS issued to Grochem Horticulture Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 93 Bolt Road, Tahunanui, Nelson, 7011 | Registered & physical & service | 01 Dec 2017 |
| Po Box 1799, Nelson, Nelson, 7040 | Postal | 07 Nov 2019 |
| Level 1, 93 Bolt Road, Tahunanui, Nelson, 7011 | Office & delivery | 07 Nov 2019 |
Contact info
64 3 5438275
Phone (Phone)
lester.deighton@adama.com
Email (nzbn-reserved-invoice-email-address-purpose)
david.macgibbon@adama.com
Email (nzbn-reserved-invoice-email-address-purpose)
david.macgibbon@adama.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tok Li Ling
#09-136, Singapore, 141082
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Darrin John Hines
Cove West, Nsw, 2066
Address used since 29 Apr 2021
St. Leonards Nsw, 2065
Address used since 01 Jan 1970 |
Director | 29 Apr 2021 - current |
|
David John Peters
#09-02 Ardmore Ii, Singapore, 259962
Address used since 11 Dec 2015 |
Director | 24 Sep 2014 - 29 Nov 2022 |
|
David Bruce Macgibbon
Marybank, Nelson, 7010
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 30 Apr 2021 |
|
Mordehai Mordehai
Srigim (li-on) Pob 174, 9983500
Address used since 11 Dec 2015 |
Director | 24 Sep 2014 - 08 Nov 2018 |
|
Lee Fern Poh
Singapore, 449294
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 08 Nov 2018 |
Addresses
Principal place of activity
| Level 1, 93 Bolt Road , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 93 Bolt Road, Tahunanui, Nelson, 7011 | Registered & physical | 05 Dec 2016 - 01 Dec 2017 |
| Level 1, 19 Elms Street, Wakatu Estate, Stoke, Nelson, 7011 | Registered & physical | 24 Sep 2014 - 05 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adama New Zealand Limited Shareholder NZBN: 9429035430131 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
24 Sep 2014 - current |
Ultimate Holding Company
| Name | Adama Agriculture Bv |
| Type | Company |
| Country of origin | NL |
Location
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Adama New Zealand Limited Level 1, 93 Bolt Road |
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