Gitmans Limited
Type: NZ Limited Company (Ltd)Gitmans Limited (issued an NZ business number of 9429040541952) was started on 15 May 1973. 2 addresses are in use by the company: 8 Tiri Road, Milford, Auckland, 0620 (type: physical, service). 269 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 03 May 2019. Gitmans Limited used other aliases, namely: Gitmans Knitwear Limited from 08 May 1995 to 06 Apr 2009, Gitmans Bros. Limited (15 Jun 1987 to 08 May 1995) and Fleece International Limited (23 May 1979 - 15 Jun 1987). 139000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 138998 shares (100 per cent of shares), namely:
Gitmans, Rianda Margaret Ann (a director) located at 8 Tiri Road Milford, Auckland postcode 0620,
Gitmans, Jason Paul (an individual) located at 8 Tiri Road, Milford, Auckland. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Gitmans, Jason Paul (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Gitmans, Rianda Margaret Ann, located at Milford, Auckland (an individual). Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Tiri Road, Milford, Auckland, 0620 | Physical & service & registered | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rianda Margaret Ann Gitmans
Milford, Auckland, 0620
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Jason Paul Gitmans
Milford, Auckland, 0620
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Jason Gitmans
Takapuna, Auckland, 0620
Address used since 22 Mar 2011 |
Director | 20 Jul 2001 - 10 Nov 2016 |
|
Paul Willy Alma Gitmans
Takapuna, North Shore City, 0620
Address used since 31 Mar 2010 |
Director | 27 Sep 1985 - 25 Sep 2015 |
|
John Francis Dennehy
Herne Bay, Auckland,
Address used since 13 Mar 2005 |
Director | 13 Mar 2005 - 01 Apr 2009 |
|
Alison Anne Gitmans
Milford, Auckland,
Address used since 26 May 1994 |
Director | 26 May 1994 - 20 Sep 2004 |
|
Hans Henricus Laurentius Gitmans
Milford,
Address used since 27 Sep 1985 |
Director | 27 Sep 1985 - 26 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 269 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 28 Apr 2017 - 03 May 2019 |
| Level 1, Unit 8, 35 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 01 Apr 2015 - 28 Apr 2017 |
| 42 Galway Street, Onehunga, Auckland, 1061 | Physical & registered | 13 Sep 2010 - 01 Apr 2015 |
| 8 Tiri Road, Milford, Auckland 0620 | Registered & physical | 16 Jul 2008 - 13 Sep 2010 |
| 42 Galway Street, Onehunga, Auckland | Physical & registered | 20 Feb 2006 - 16 Jul 2008 |
| 6 Prospect Terrace, Milford, Auckland | Registered & physical | 17 Mar 2004 - 20 Feb 2006 |
| 42 Galway Street, Onehunga, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Same As Registered Office Address | Physical | 30 Jul 1999 - 17 Mar 2004 |
| Unit F, Stoddard Industrial Park, Stoddard Place, Mt Roskill | Physical | 01 May 1999 - 30 Jul 1999 |
| Unit F, Stoddard Industrial Park, Stoddard Place, Mt Roskill | Registered | 01 May 1999 - 17 Mar 2004 |
| 198 Dominion Road, Mt Eden | Registered | 10 May 1995 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gitmans, Rianda Margaret Ann Director |
8 Tiri Road Milford Auckland 0620 |
15 Sep 2020 - current |
|
Gitmans, Jason Paul Individual |
8 Tiri Road Milford, Auckland |
10 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gitmans, Jason Paul Individual |
Milford Auckland 0620 |
10 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gitmans, Rianda Margaret Ann Individual |
Milford Auckland 0620 |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gitmans, Paul Willy Alma Individual |
32 Audrey Road, Takapuna North Shore City 0620 |
22 Mar 2011 - 25 Sep 2015 |
|
Gitmans, Alison Anne Individual |
Milford Auckland |
15 May 1973 - 25 Sep 2015 |
|
Gitmans, Paul Willy Alma Individual |
32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
|
Gitmans, Alison Anne Individual |
32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
|
Gitmans, Paul Willy Alma Individual |
Milford Auckland |
15 May 1973 - 25 Sep 2015 |
|
Graham, Robert Harold Individual |
C/-32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
|
Gitmans, Hans Individual |
32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
|
Gitmans, Paul Willy Alma Individual |
32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
|
Gitmans, Paul Willy Alma Individual |
32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
|
Graham, Robert Harold Individual |
C/-32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
|
Gitmans, Jason Individual |
Kingsland Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Paul Willy Alma Gitmans Director |
32 Audrey Road, Takapuna North Shore City 0620 |
22 Mar 2011 - 25 Sep 2015 |
|
Olson, Janene Mary Individual |
32 Audrey Road, Takapuna Auckland 0620 |
22 Mar 2011 - 25 Sep 2015 |
|
Gitmans, Alison Anne Individual |
32 Audrey Road, Takpuna Auckland 0620 |
22 Mar 2011 - 25 Sep 2015 |
|
Gitmans, Paul Willy Alma Individual |
32 Audrey Road Milford, Auckland |
10 Mar 2004 - 22 Mar 2011 |
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