Gbc - Granite Benchtop Limited, a registered company, was launched on 14 Jan 1992. 9429039062260 is the NZ business identifier it was issued. This company has been managed by 7 directors: Christopher James Van Der Linden - an active director whose contract started on 30 May 2001,
Paul Twigley - an active director whose contract started on 21 Jun 2019,
Sarah Van Der Linden - an inactive director whose contract started on 18 Jun 2018 and was terminated on 21 Jun 2019,
Andrew Keith Palmer - an inactive director whose contract started on 09 Aug 1996 and was terminated on 01 Dec 2008,
Lindsay Allan Kyle - an inactive director whose contract started on 14 Jan 1992 and was terminated on 30 May 2001.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 2/14 Ra Ora Drive, East Tamaki, Auckland,, Auckland, 2013 (category: registered, service).
Gbc - Granite Benchtop Limited had been using Level 1, 809 Mt Eden Road, Mt Eden, Auckland as their registered address up until 12 Mar 2020.
Other names used by this company, as we established at BizDb, included: from 14 Jan 1992 to 10 Nov 2004 they were named Custom Marble Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 310 shares (31 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 690 shares (69 per cent).
Previous addresses
Address #1: Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Oct 2013 to 12 Mar 2020
Address #2: 1 Fraser Road, Mt Wellington, Auckland New Zealand
Physical address used from 01 Jul 1997 to 15 Oct 2013
Address #3: 1 Fraser Road, Mount Wellington, Auckland New Zealand
Registered address used from 22 Jul 1993 to 15 Oct 2013
Address #4: 93b Morrin Road, Panmure, Auckland
Registered address used from 21 Jul 1993 to 22 Jul 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 310 | |||
| Entity (NZ Limited Company) | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 |
Pt Chevalier Auckland 1022 New Zealand |
07 Nov 2023 - |
| Director | Van Der Linden, Christopher James |
South Yarra Melbourne 3141 Australia |
04 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 690 | |||
| Director | Van Der Linden, Christopher James |
South Yarra Melbourne 3141 Australia |
04 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2014 - 04 Mar 2020 |
| Individual | Palmer, Andrew Keith |
Glendene Auckland |
14 Jan 1992 - 27 Jun 2010 |
| Individual | Van Der Linden, Christopher James |
Mt Eden Auckland 1024 New Zealand |
05 Jan 2006 - 28 Apr 2014 |
| Individual | Kyle, Lindsay Allan |
Henderson Valley Auckland |
14 Jan 1992 - 05 Jan 2006 |
| Entity | Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 |
Mount Eden Auckland 1024 New Zealand |
28 Apr 2014 - 04 Mar 2020 |
| Individual | Kyle, Janette Kay |
Henderson Valley Auckland |
14 Jan 1992 - 05 Jan 2006 |
| Individual | Palmer, Vivenne Carol |
Glendene Auckland |
14 Jan 1992 - 27 Jun 2010 |
| Individual | Ash, Jon Charles |
Epsom Auckland |
14 Jan 1992 - 05 Jan 2006 |
Christopher James Van Der Linden - Director
Appointment date: 30 May 2001
Address: South Yarra, Melbourne, 3141 Australia
Address used since 13 Jul 2018
Address: Gilberto Machado, Cachoeiro De Itapemirin, 29300-00 Brazil
Address used since 13 Jul 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2013
Paul Twigley - Director
Appointment date: 21 Jun 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Jun 2019
Sarah Van Der Linden - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 21 Jun 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Jun 2018
Andrew Keith Palmer - Director (Inactive)
Appointment date: 09 Aug 1996
Termination date: 01 Dec 2008
Address: Te Atatu South, Auckland,
Address used since 09 Aug 1996
Lindsay Allan Kyle - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 30 May 2001
Address: Henderson Valley, Auckland,
Address used since 14 Jan 1992
Adam David Palmer - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 09 Aug 1996
Address: Titirangi, Auckland,
Address used since 08 Feb 1993
Frederick George Fisher - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 08 Feb 1993
Address: Pakuranga, Auckland,
Address used since 02 Dec 1991
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