Gale Pacific (new Zealand) Limited
Type: NZ Limited Company (Ltd)Gale Pacific (New Zealand) Limited (issued a New Zealand Business Number of 9429035100164) was registered on 08 Nov 2004. 5 addresess are currently in use by the company: Suite A, 45 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: postal, office). Unit 9, Apollo Drive, Rosedale, Auckland had been their physical address, up until 23 Dec 2015. Gale Pacific (New Zealand) Limited used other names, namely: Gale Pacific New Zealand Limited from 08 Nov 2004 to 15 Nov 2004. 4200001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4200000 shares (100 per cent of shares), namely:
Gale Pacific Limited (an other) located at 145 Woodlands Drive, Braeside Victoria 3195, Australia. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Gale Pacific Limited (an other) - located at 145 Woodlands Drive, Braeside Victoria 3195, Australia. "Fabric mfg - synthetic" (business classification C131310) is the category the Australian Bureau of Statistics issued Gale Pacific (New Zealand) Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, 45 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 23 Dec 2015 |
| Suite A, 45 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Postal & office & delivery | 07 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
| John Paul Marcantonio | Director | 22 Jan 2020 - current |
|
Sophie Karzis
Sydney Nsw, 2000
Address used since 01 Jan 1970
Richmond Victoria, 3121
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Domenic Romanelli
Warrandyte, Warrandyte, Victoria, 3113
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - 07 Nov 2022 |
|
Nicholas Mark Reginald Pritchard
Mentone, Vic, 3194
Address used since 28 Nov 2017
Braeside, 3195
Address used since 01 Jan 1970
Braeside, 3195
Address used since 01 Jan 1970
Bentleigh East, Victoria, 3165
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 24 Jan 2020 |
|
Matthew Ryan Parker
Kew, Vic, 3101
Address used since 28 Nov 2017
Braeside, 3145
Address used since 01 Jan 1970
116 Brougham Street, Kew, 3101
Address used since 05 Aug 2015
Braeside, 3145
Address used since 01 Jan 1970 |
Director | 05 Aug 2015 - 24 Jan 2020 |
|
Howard Abbey
Springvale Road, Donvale Victoria, 3111
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 05 Aug 2015 |
|
Peter Ronald Mcdonald
Parkdale, Victoria, 3195
Address used since 15 Apr 2011 |
Director | 08 Nov 2004 - 22 Aug 2014 |
|
Jeffrey James Cox
Glen Waverley, Victoria 3150, Australia,
Address used since 27 Nov 2009 |
Director | 26 Feb 2008 - 31 Oct 2013 |
|
Craig Malcolm Mccallum
Papanui, Christchurch,
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 14 Dec 2007 |
|
Daryl Edward James Reilly
Brighton, Victoria 3186, Australia,
Address used since 08 Nov 2004 |
Director | 08 Nov 2004 - 21 Nov 2006 |
|
Gary Stephen Gale
Toorak, Victoria 3142, Australia,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 26 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 02 Dec 2011 - 23 Dec 2015 |
| 9 Iversen Terrace, Phillipstown, Christchurch | Physical & registered | 04 Dec 2009 - 02 Dec 2011 |
| 179 Pages Road, Aranui, Christchurch | Registered & physical | 22 Feb 2005 - 04 Dec 2009 |
| C/: Quigg Partners, Level 7 The Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 08 Nov 2004 - 22 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale Pacific Limited Other (Other) |
145 Woodlands Drive Braeside Victoria 3195, Australia |
08 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale Pacific Limited Other (Other) |
145 Woodlands Drive Braeside Victoria 3195, Australia |
08 Nov 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gale Pacific Limited |
| Type | Duly Incorporated Australian Company |
| Ultimate Holding Company Number | 82263778 |
| Country of origin | AU |
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