General information
Gia Operations Limited
Type: NZ Co-operative Company (Coop)9429046218445
New Zealand Business Number
6325540
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123222059
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Gia Operations Limited (issued a New Zealand Business Number of 9429046218445) was launched on 29 Jun 2017. 6 addresess are in use by the company: 34 - 38, Bowen Street, Level 8, Charles Fergusson, Wellington, 6011 (type: delivery, office). 25 The Terrace, Wellington Central, Wellington had been their physical address, until 07 Jul 2017. 19 shares are allotted to 19 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 1 share (5.26% of shares), namely:
Potatoes New Zealand Limited (an entity) located at Rd 1, Pukekohe postcode 2676. When considering the second group, a total of 1 shareholder holds 5.26% of all shares (1 share); it includes
Beef + Lamb New Zealand Limited (an entity) - located at 154 Featherston Street, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 5.26%) belongs to 1 entity, namely:
Vegetables New Zealand Incorporated, located at Wellington Central, Wellington (an other). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Gia Operations Limited. Our information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 5 Wakefield House, 90 The Terrace, Wellington Central, Wellington, 6011 | Physical & service & registered | 07 Jul 2017 |
| Po Box 2526, Wellington, Wellington, 6140 | Postal | 07 May 2019 |
| 34 - 38, Bowen Street, Level 8, Charles Fergusson, Wellington, 6011 | Office & delivery | 13 May 2022 |
| 34 - 38, Bowen Street, Level 8, Charles Fergusson, Wellington, 6011 | Delivery | 02 May 2023 |
Contact info
64 21 445180
Phone (Steve Rich Chief Executive)
64 27 8363585
Phone (Rowena Burton)
rowena.burton@gia.org.nz
Email
giasecretariat@gia.org.nz
Email (GIA Ops Ltd)
giasecretariat@gia.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve.rich@gia.org.nz
Email (Chief Executive)
www.gia.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Ross Gould
Waiwhetu, Lower Hutt, 5010
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
David Eric Harrison
Karori, Wellington, 6012
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Richard Leonard Palmer
Griffith, Act, 2603
Address used since 08 Aug 2023
Griffith, Act, 2603
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Leanne May Stewart
Pyes Pa, Tauranga, 3112
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Jennifer Leslie Scoular
Rd 1, Tauranga, 3171
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - 31 Jan 2023 |
|
Stuart Allan Hutchings
Mount Maunganui, 3116
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - 09 Apr 2021 |
|
David Stewart Rhodes
Karori, Wellington, 6012
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - 16 Oct 2020 |
|
Paul Douglas Goodhead
Raumati Beach, Paraparaumu, 5032
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 10 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 - 38, Bowen Street, Level 8, Charles Fergusson, Wellington, 6011 | Delivery | 02 May 2023 |
Principal place of activity
| 34 - 38 , Bowen Street, Level 8, Charles Fergusson , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 25 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 29 Jun 2017 - 07 Jul 2017 |
Financial Data
Financial info
19
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Potatoes New Zealand Limited Shareholder NZBN: 9429036988266 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 Entity (NZ Limited Company) |
154 Featherston Street Wellington |
16 May 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vegetables New Zealand Incorporated Other (Other) |
Wellington Central Wellington 6011 |
28 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomatoes New Zealand Incorporated Other (Other) |
Wellington Central Wellington 6011 |
28 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Apples And Pears Inc Other (Other) |
Hastings Hastings 4122 |
28 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Winegrowers Incorporated Other (Other) |
Newmarket Auckland 1023 |
28 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Onions New Zealand Incorporated Other (Other) |
Wellington Central Wellington 6011 |
27 Jul 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Aquaculture Limited Shareholder NZBN: 9429033708751 Entity (NZ Limited Company) |
28 Montgomery Square Nelson 7010 |
07 Dec 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
N.z. Avocado Growers Association Incorporated Other (Other) |
Tauranga 3110 |
07 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerfruit New Zealand Incorporated Other (Other) |
Wellington Central Wellington 6011 |
07 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Equine Health Association Incorporated Other (Other) |
Papakura 2580 |
07 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horticulture New Zealand Incorporated Other (Other) |
Wellington Central Wellington 6011 |
05 Oct 2022 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy New Zealand Incorporated Other (Other) |
Hamilton 3286 |
05 Oct 2022 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Deer Industry New Zealand Other (Other) |
Wellington 6011 |
16 May 2022 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed And Grain Readiness And Response Incorporated Other (Other) |
Templeton Hornby, Christchurch 8442 |
16 May 2022 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Citrus Growers Incorporated Other (Other) |
Wellington Central Wellington 6011 |
16 May 2022 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwifruit Vine Health Other (Other) |
Mount Maunganui Tauranga 3116 |
13 Nov 2020 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Pork Industry Board Other (Other) |
Burnside Christchurch 8053 |
13 Nov 2020 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Forest Owners Association Other (Other) |
Wellington 6011 |
13 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rich, Stephen James Individual |
Khandallah Wellington 6035 |
29 Jun 2017 - 07 Sep 2017 |
Location
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