Gisborne Fisheries Limited, a registered company, was launched on 17 Mar 1964. 9429040282169 is the New Zealand Business Number it was issued. "Fish wholesaling" (ANZSIC F360410) is how the company has been categorised. The company has been managed by 10 directors: Allan M Anderson - an active director whose contract began on 22 Oct 1987,
Salvatore John Zame - an active director whose contract began on 07 Mar 2008,
Geoffrey Bartolo Zame - an active director whose contract began on 29 Jan 2010,
Bartolo Arther Zame - an active director whose contract began on 09 Nov 2012,
Stephen Richard Jackson - an active director whose contract began on 23 Jun 2023.
Gisborne Fisheries Limited had been using 337 Childers Road, Gisborne as their registered address up until 24 Feb 2006.
Previous names used by the company, as we established at BizDb, included: from 17 Mar 1964 to 09 Dec 1987 they were called Golden Grain Trawling Company Limited.
Previous addresses
Address: 337 Childers Road, Gisborne
Registered address used from 03 Dec 2004 to 24 Feb 2006
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: As Per Registered Office
Physical address used from 01 Jul 1997 to 24 Feb 2006
Address: 4th Floor, T&g Building, Gladstone Rd, Gisborne
Registered address used from 21 Oct 1993 to 03 Dec 2004
Basic Financial info
Total number of Shares: 4500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Gisborne Fisheries Holdings Limited Shareholder NZBN: 9429040283180 |
Gisborne |
17 Mar 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zame, Antonio |
Wainui Gisborne New Zealand |
17 Mar 1964 - 15 Jan 2014 |
Ultimate Holding Company
Allan M Anderson - Director
Appointment date: 22 Oct 1987
Address: Palmerston North, 4410 New Zealand
Address used since 01 Sep 2015
Salvatore John Zame - Director
Appointment date: 07 Mar 2008
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 23 Sep 2009
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 07 Aug 2017
Geoffrey Bartolo Zame - Director
Appointment date: 29 Jan 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Bartolo Arther Zame - Director
Appointment date: 09 Nov 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Nov 2012
Stephen Richard Jackson - Director
Appointment date: 23 Jun 2023
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 23 Jun 2023
Antonio Zame - Director (Inactive)
Appointment date: 22 Oct 1987
Termination date: 10 Dec 2022
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 23 Sep 2009
Dominic Zame - Director (Inactive)
Appointment date: 22 Nov 1987
Termination date: 10 Dec 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Nov 1987
Giovannina Zame - Director (Inactive)
Appointment date: 22 Oct 1987
Termination date: 23 Feb 2007
Address: Aberdeen Road, Gisborne,
Address used since 28 Jan 2005
Giuseppe Cincotta - Director (Inactive)
Appointment date: 22 Oct 1987
Termination date: 05 Apr 1997
Address: Gisborne,
Address used since 22 Oct 1987
Robert Zame - Director (Inactive)
Appointment date: 22 Oct 1987
Termination date: 22 Oct 1987
Address: Gisborne,
Address used since 22 Oct 1987
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