Gsf Group Holdings, a registered company, was launched on 19 Sep 2008. 9429032588569 is the NZ business number it was issued. This company has been supervised by 14 directors: Bruce T. - an active director whose contract started on 19 Sep 2008,
John P. - an active director whose contract started on 19 Sep 2008,
Brian D. - an active director whose contract started on 01 Apr 2017,
Satish Kumar Makam - an active director whose contract started on 17 Oct 2018,
John Wafer - an inactive director whose contract started on 20 May 2009 and was terminated on 30 Jun 2018.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 8 Golden Arches Place, Wiri, Auckland, 2025 (type: registered, physical).
Gsf Group Holdings had been using 181 Baddeleys Beach Road, Rd6, Warkworth as their physical address until 11 Jul 2018.
Other names used by this company, as we established at BizDb, included: from 19 Sep 2008 to 01 May 2009 they were called Gsf New Zealand.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address: 181 Baddeleys Beach Road, Rd6, Warkworth, 0986 New Zealand
Physical & registered address used from 15 Jun 2017 to 11 Jul 2018
Address: 9 Noel Burnside Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 04 Aug 2010 to 15 Jun 2017
Address: 9 Roscommon Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 03 Dec 2008 to 04 Aug 2010
Address: C/-chapman Tripp, Level 35, 23 -29 Albert Street, Auckland
Physical & registered address used from 19 Sep 2008 to 03 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other (Other) | Golden State Foods International, Inc. |
Suite 1100, Irvine, California Usa 9261 United States |
19 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other (Other) | Taylor Farms California, Inc. |
Usa 93902 |
19 Sep 2008 - |
Ultimate Holding Company
Bruce T. - Director
Appointment date: 19 Sep 2008
Address: Salinas, California, 93902 United States
Address used since 03 Jun 2016
John P. - Director
Appointment date: 19 Sep 2008
Address: California, 92612 United States
Address used since 03 Jun 2016
Brian D. - Director
Appointment date: 01 Apr 2017
Address: Atlanta, Georgia, 30307 United States
Address used since 01 Apr 2017
Satish Kumar Makam - Director
Appointment date: 17 Oct 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Oct 2018
John Wafer - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 30 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 May 2014
William S. - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 01 Apr 2017
Address: Irvine, California, 92603 United States
Address used since 15 Apr 2011
Neil C. - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 01 Apr 2017
Address: Laguna Beach, 92651 United States
Address used since 24 May 2016
Michael W. - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 04 Aug 2016
Address: California, California, 92612 United States
Address used since 03 Jun 2016
Thomas Mcandrew - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 31 Jul 2014
Address: 99 Queen's Road Central, Central, Hong Kong SAR China
Address used since 15 Apr 2011
Philip Crane - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 15 Apr 2011
Address: California, Usa 92612,
Address used since 19 Sep 2008
Larry Mcgill - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 15 Apr 2011
Address: Ne Conyers, Ga 30013, Usa,
Address used since 01 Apr 2010
John Pooley - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 31 Mar 2010
Address: City Of Industry, Ca 91746, Usa,
Address used since 01 Sep 2009
Michael Chan - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 01 Sep 2009
Address: Nsw, Australia, 2125,
Address used since 19 Sep 2008
Michael Milligan - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 21 May 2009
Address: Nsw 1851, Australia,
Address used since 19 Sep 2008
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