General information
European Ceramic Tiles Limited
Type: NZ Limited Company (Ltd)9429037294571
New Zealand Business Number
1028373
Company Number
Registered
Company Status
European Ceramic Tiles Limited (issued an NZ business identifier of 9429037294571) was registered on 05 Apr 2000. 5 addresess are currently in use by the company: Po Box 36270, Northcote, Auckland, 0748 (type: postal, office). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 20 Apr 2021. 1000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Pearson, Brendon Stewart (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Pearson, Saloumeh (an individual) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allotment (560 shares, 56%) belongs to 3 entities, namely:
Stachurski Trustee Limited, located at Albany, Auckland (an entity),
Stachurski, Katherine Mary, located at Mount Albert, Auckland (an individual),
Stachurski, Craig, located at Mount Albert, Auckland (an individual). The Businesscheck data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Po Box 36270, Northcote, Auckland, 0748 | Postal | 28 Mar 2025 |
| 7a Cowley Place, Rosedale, Auckland, 0632 | Office & delivery | 28 Mar 2025 |
Contact info
64 9 3033226
Phone (Phone)
info@euroceramics.co.nz
Email
www.euroceramics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Stachurski
Mount Albert, Auckland, 1025
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Jason Mcgranaghan
Rd 3, Albany, 0793
Address used since 12 Nov 2010 |
Director | 09 May 2008 - 14 Apr 2022 |
|
Michael Mcgranaghan
Takapuna,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 09 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 01 Apr 2015 - 20 Apr 2021 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical | 08 Apr 2010 - 01 Apr 2015 |
| 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 05 Apr 2000 - 08 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Brendon Stewart Individual |
Mission Bay Auckland 1071 |
07 May 2025 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Saloumeh Individual |
Mission Bay Auckland 1071 |
07 May 2025 - current |
Shares Allocation #3 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
Stachurski Trustee Limited Shareholder NZBN: 9429041814512 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Apr 2023 - current |
|
Stachurski, Katherine Mary Individual |
Mount Albert Auckland 1025 |
13 Apr 2023 - current |
|
Stachurski, Craig Individual |
Mount Albert Auckland 1025 |
10 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruvinetti, Rosanna Individual |
Hobsonville Auckland 0616 |
08 May 2023 - current |
|
Ruvinetti, Nicholas Individual |
Hobsonville Auckland 0616 |
08 May 2023 - current |
Shares Allocation #5 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgranaghan, Jason Individual |
Rd 3 Albany 0793 |
26 Mar 2004 - current |
|
Mcgranaghan Trustee Limited Shareholder NZBN: 9429041811375 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Apr 2023 - current |
|
Mcgranaghan, Lisa Michelle Individual |
Rd 3 Albany 0793 |
20 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Nadine Individual |
Whenuapai Auckland 0618 |
26 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Share, Stephanus Malan Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - 07 May 2025 |
|
Share, Stephanus Malan Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - 07 May 2025 |
|
Share, Stephanus Malan Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - 07 May 2025 |
|
Share, Sanet Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - 07 May 2025 |
|
Share, Sanet Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - 07 May 2025 |
|
Share, Sanet Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - 07 May 2025 |
|
Mcgranaghan, Patricia Individual |
Takapuna |
05 Apr 2000 - 13 Aug 2005 |
|
Mcgranaghan, Michael Individual |
Takapuna |
05 Apr 2000 - 13 Aug 2005 |
|
Ratole Limited Shareholder NZBN: 9429034852019 Company Number: 1617549 Entity |
Albany Auckland 0632 |
13 Aug 2005 - 13 Apr 2023 |
|
Mcgranaghan Trustee Limited Shareholder NZBN: 9429041811375 Company Number: 5731611 Entity |
03 Aug 2015 - 10 Mar 2017 | |
|
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
23 Jun 2005 - 23 Jun 2005 | |
|
Mcgranaghan Trustee Limited Shareholder NZBN: 9429041811375 Company Number: 5731611 Entity |
03 Aug 2015 - 10 Mar 2017 | |
|
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
23 Jun 2005 - 23 Jun 2005 | |
|
Macdonald, Rory Malcolm Individual |
Takapuna |
23 Jun 2005 - 23 Jun 2005 |
|
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
20 Mar 2009 - 27 Jun 2010 | |
|
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
03 Apr 2009 - 03 Aug 2015 | |
|
Mcgranaghan, Lisa Individual |
Okura |
23 Jun 2005 - 23 Jun 2005 |
|
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
20 Mar 2009 - 27 Jun 2010 | |
|
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
03 Apr 2009 - 03 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ratole Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1617549 |
| Country of origin | NZ |
Location
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