Gimada Limited, a registered company, was incorporated on 28 Sep 2012. 9429030494503 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been supervised by 4 directors: Giulio Debenedetti - an active director whose contract began on 07 Nov 2012,
Maura Codutti - an active director whose contract began on 07 Nov 2012,
Richard Norman Martin - an active director whose contract began on 26 Nov 2015,
Richard Norman Martin - an inactive director whose contract began on 28 Sep 2012 and was terminated on 07 Nov 2012.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 4, 22 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 4, 22 The Terrace, Wellington Central, Wellington, 6011 (service address),
22 The Terrace, Wellington Central, Wellington, 6011 (physical address).
Gimada Limited had been using 22 The Terrace, Wellington Central, Wellington as their registered address up until 18 Apr 2023.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (40 per cent). Lastly we have the 3rd share allocation (5500 shares 55 per cent) made up of 1 entity.
Previous address
Address #1: 22 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 28 Sep 2012 to 18 Apr 2023
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Debenedetti, Davide |
Muckleneuk Hill Pretoria 0002 South Africa |
07 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Codutti, Maura |
Muckleneuk Hill Pretoria 0002 South Africa |
07 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 5500 | |||
| Individual | Debenedetti, Giulio |
Muckleneuk Hill Pretoria 0002 South Africa |
07 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Richard Norman |
Mount Victoria Wellington 6011 New Zealand |
28 Sep 2012 - 07 Nov 2012 |
| Director | Richard Norman Martin |
Mount Victoria Wellington 6011 New Zealand |
28 Sep 2012 - 07 Nov 2012 |
Giulio Debenedetti - Director
Appointment date: 07 Nov 2012
Address: Muckleneuk Hill, Pretoria, 0002 South Africa
Address used since 07 Nov 2012
Maura Codutti - Director
Appointment date: 07 Nov 2012
Address: Muckleneuk Hill, Pretoria, 0002 South Africa
Address used since 07 Nov 2012
Richard Norman Martin - Director
Appointment date: 26 Nov 2015
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 06 Apr 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 03 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 26 Nov 2015
Richard Norman Martin - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 07 Nov 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Sep 2012
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