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Gipfel Limited

Type: NZ Limited Company (Ltd)
9429000089074
NZBN
1766653
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
225 Highcliff Road
Shiel Hill
Dunedin 9013
New Zealand
Registered & physical & service address used since 09 Apr 2013
47 Otaki Street
Dunedin 9012
New Zealand
Office address used since 31 Mar 2020

Gipfel Limited was started on 08 Feb 2006 and issued a New Zealand Business Number of 9429000089074. This registered LTD company has been run by 2 directors: Kevin Michael Gilbert - an active director whose contract began on 08 Feb 2006,
Esther Gilbert - an active director whose contract began on 08 Feb 2006.
According to our data (updated on 25 Feb 2024), the company registered 1 address: 47 Otaki Street, Dunedin, 9012 (type: office, physical).
Up to 09 Apr 2013, Gipfel Limited had been using 225 Highcliff Road, Dunedin as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Schlubert Limited (an entity) located at Shiel Hill, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gilbert, Kevin Michael - located at Shiel Hill, Dunedin.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gilbert, Esther, located at Shiel Hill, Dunedin (an individual). Gipfel Limited has been categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Principal place of activity

47 Otaki Street, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 225 Highcliff Road, Dunedin New Zealand

Physical & registered address used from 14 Jun 2006 to 09 Apr 2013

Address #2: 27 Bangor Terrace, Kew, Dunedin

Registered & physical address used from 08 Feb 2006 to 14 Jun 2006

Contact info
64 3 4557161
08 Mar 2019 Phone
kevin@gilbertsfinefood.co.nz
Email
shop@gilbertsfinefood.co.nz
26 Mar 2021 Email
www.gilbertsfinefood.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Schlubert Limited
Shareholder NZBN: 9429034414569
Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilbert, Kevin Michael Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilbert, Esther Shiel Hill
Dunedin
9013
New Zealand

Ultimate Holding Company

18 Mar 2018
Effective Date
Schlubert Limited
Name
Ltd
Type
1734258
Ultimate Holding Company Number
NZ
Country of origin
225 Highcliff Road
Shiel Hill
Dunedin 9013
New Zealand
Address
Directors

Kevin Michael Gilbert - Director

Appointment date: 08 Feb 2006

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 08 Oct 2015


Esther Gilbert - Director

Appointment date: 08 Feb 2006

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 08 Oct 2015

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