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. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 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 5 shareholder groups. The first group includes 2 entities and holds 50 shares (5 per cent of shares), namely:
Ruvinetti, Rosanna (an individual) located at Hobsonville, Auckland postcode 0616,
Ruvinetti, Nicholas (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 3 shareholders hold 61 per cent of all shares (exactly 610 shares); it includes
Stachurski, Craig (an individual) - located at Mount Albert, Auckland,
Stachurski Trustee Limited (an entity) - located at Albany, Auckland,
Stachurski, Katherine Mary (an individual) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 2 entities, namely:
Share, Stephanus Malan, located at St Heliers, Auckland (an individual),
Share, Sanet, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 20 Apr 2021
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
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 610
Shareholder Name Address Period
Stachurski, Craig
Individual
Mount Albert
Auckland
1025
10 Mar 2017 - current
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
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Share, Stephanus Malan
Individual
St Heliers
Auckland
1071
08 Dec 2016 - current
Share, Sanet
Individual
St Heliers
Auckland
1071
08 Dec 2016 - current
Shares Allocation #4 Number of Shares: 190
Shareholder Name Address Period
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
Mcgranaghan, Jason
Individual
Rd 3
Albany
0793
26 Mar 2004 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Campbell, Nadine
Individual
Whenuapai
Auckland
0618
26 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
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, Patricia
Individual
Takapuna
05 Apr 2000 - 13 Aug 2005
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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