Giesen Group Limited, a registered company, was launched on 14 Dec 1983. 9429039894038 is the number it was issued. This company has been managed by 3 directors: Alexander Ernst Otto Giesen - an active director whose contract started on 14 Dec 1983,
Marcel Gustav Giesen - an active director whose contract started on 14 Dec 1983,
Theodor Kurt Giesen - an active director whose contract started on 14 Dec 1983.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Giesen Group Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address up until 12 Jul 2012.
Other names used by this company, as we established at BizDb, included: from 04 Jul 2017 to 04 Jul 2017 they were named Giesen Group Limited, from 14 Dec 1983 to 04 Jul 2017 they were named Giesen Wine Estate Canterbury Limited.
A single entity owns all company shares (exactly 150000 shares) - Giesen Holdings Limited - located at 8041, Hei Hei, Christchurch.
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Aug 2011 to 12 Jul 2012
Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch New Zealand
Registered & physical address used from 19 Jun 2000 to 11 Aug 2011
Address: Mackay Bailey Butchard Limited, 291 Mackay Street, Christchurch
Registered address used from 19 Jun 2000 to 19 Jun 2000
Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address: Mackay Bailey Butchard, Level 4, 291 Madras Street, Chirstchurch
Physical address used from 08 Sep 1999 to 19 Jun 2000
Address: Mackay Bailey Butchard, Level 4, 291 Madras Street, Christchurch
Registered address used from 08 Sep 1999 to 19 Jun 2000
Address: Horrocks Mcnab, Level 4, 291 Madras Street, Christchurch
Registered address used from 23 Jul 1998 to 08 Sep 1999
Address: Level 4, 291 Madras Street, Christchurch
Registered address used from 25 Jun 1997 to 23 Jul 1998
Address: C/o J F Butchard, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 28 Apr 1997 to 25 Jun 1997
Address: Horrocks Mcnab, Level 4, 291 Madras Street, Chirstchurch
Physical address used from 19 Feb 1992 to 08 Sep 1999
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 150000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Giesen Holdings Limited Shareholder NZBN: 9429046145529 |
Hei Hei Christchurch 8042 New Zealand |
12 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Freres Property Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
14 Dec 1983 - 12 Oct 2017 | |
Entity | Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
Riccarton Christchurch 8041 New Zealand |
14 Dec 1983 - 12 Oct 2017 |
Entity | Giesen Wines Limited Shareholder NZBN: 9429037415549 Company Number: 1004906 |
14 Dec 1983 - 12 Oct 2017 |
Ultimate Holding Company
Alexander Ernst Otto Giesen - Director
Appointment date: 14 Dec 1983
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 01 Jul 2016
Marcel Gustav Giesen - Director
Appointment date: 14 Dec 1983
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 01 Jul 2016
Theodor Kurt Giesen - Director
Appointment date: 14 Dec 1983
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 01 Jul 2016
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