Gale Pacific (New Zealand) Limited, a registered company, was started on 08 Nov 2004. 9429035100164 is the number it was issued. "Fabric mfg - synthetic" (ANZSIC C131310) is how the company is classified. The company has been run by 11 directors: John Paul M. - an active director whose contract started on 22 Jan 2020,
Sophie Karzis - an active director whose contract started on 01 Feb 2022,
Domenic Romanelli - an inactive director whose contract started on 22 Jan 2020 and was terminated on 07 Nov 2022,
Nicholas Mark Reginald Pritchard - an inactive director whose contract started on 22 Aug 2014 and was terminated on 24 Jan 2020,
Matthew Ryan Parker - an inactive director whose contract started on 05 Aug 2015 and was terminated on 24 Jan 2020.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Suite A, 45 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (types include: postal, office).
Gale Pacific (New Zealand) Limited had been using Unit 9, Apollo Drive, Rosedale, Auckland as their physical address up to 23 Dec 2015.
Past names used by this company, as we identified at BizDb, included: from 08 Nov 2004 to 15 Nov 2004 they were named Gale Pacific New Zealand Limited.
A total of 4200001 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4200000 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: Unit 9, Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 02 Dec 2011 to 23 Dec 2015
Address #2: 9 Iversen Terrace, Phillipstown, Christchurch New Zealand
Physical & registered address used from 04 Dec 2009 to 02 Dec 2011
Address #3: 179 Pages Road, Aranui, Christchurch
Registered & physical address used from 22 Feb 2005 to 04 Dec 2009
Address #4: C/: Quigg Partners, Level 7 The Bayleys Building, 28 Brandon Street, Wellington
Registered & physical address used from 08 Nov 2004 to 22 Feb 2005
Basic Financial info
Total number of Shares: 4200001
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4200000 | |||
| Other (Other) | Gale Pacific Limited |
145 Woodlands Drive Braeside Victoria 3195, Australia Australia |
08 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Gale Pacific Limited |
145 Woodlands Drive Braeside Victoria 3195, Australia Australia |
08 Nov 2004 - |
Ultimate Holding Company
John Paul M. - Director
Appointment date: 22 Jan 2020
Sophie Karzis - Director
Appointment date: 01 Feb 2022
ASIC Name: Touch Ventures Limited
Address: Sydney Nsw, 2000 Australia
Address: Richmond Victoria, 3121 Australia
Address used since 01 Feb 2022
Domenic Romanelli - Director (Inactive)
Appointment date: 22 Jan 2020
Termination date: 07 Nov 2022
ASIC Name: Jelido Pty Ltd
Address: Warrandyte, Warrandyte, Victoria, 3113 Australia
Address used since 22 Jan 2020
Nicholas Mark Reginald Pritchard - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 24 Jan 2020
ASIC Name: Gale Pacific Limited
Address: Mentone, Vic, 3194 Australia
Address used since 28 Nov 2017
Address: Braeside, 3195 Australia
Address: Braeside, 3195 Australia
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 22 Aug 2014
Matthew Ryan Parker - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 24 Jan 2020
ASIC Name: Riva Window Fashions Pty Ltd
Address: Kew, Vic, 3101 Australia
Address used since 28 Nov 2017
Address: Braeside, 3145 Australia
Address: 116 Brougham Street, Kew, 3101 Australia
Address used since 05 Aug 2015
Address: Braeside, 3145 Australia
Howard Abbey - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 05 Aug 2015
Address: Springvale Road, Donvale Victoria, 3111 Australia
Address used since 31 Oct 2013
Peter Ronald Mcdonald - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 22 Aug 2014
Address: Parkdale, Victoria, 3195 Australia
Address used since 15 Apr 2011
Jeffrey James Cox - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 31 Oct 2013
Address: Glen Waverley, Victoria 3150, Australia,
Address used since 27 Nov 2009
Craig Malcolm Mccallum - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 14 Dec 2007
Address: Papanui, Christchurch,
Address used since 16 Feb 2005
Daryl Edward James Reilly - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 21 Nov 2006
Address: Brighton, Victoria 3186, Australia,
Address used since 08 Nov 2004
Gary Stephen Gale - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 26 Apr 2006
Address: Toorak, Victoria 3142, Australia,
Address used since 18 Nov 2004
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