Freres Property Limited
Type: NZ Limited Company (Ltd)Freres Property Limited (issued a New Zealand Business Number of 9429037415549) was started on 09 Dec 1999. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their physical address, up to 25 Jun 2012. Freres Property Limited used other aliases, namely: Giesen Wines Limited from 24 May 2001 to 04 Jul 2017, Giesen Holdings Limited (09 Dec 1999 to 24 May 2001). 120000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40000 shares (33.33% of shares), namely:
Giesen, Theodor Kurt (a director) located at Hei Hei, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40000 shares); it includes
Giesen, Marcel Gustav (a director) - located at Hei Hei, Christchurch. The third group of shareholders, share allotment (40000 shares, 33.33%) belongs to 1 entity, namely:
Giesen, Alexander Ernst Otto, located at Hei Hei, Christchurch (a director). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 25 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Theodor Kurt Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Jun 2016 |
Director | 09 Dec 1999 - current |
|
Marcel Gustav Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Jun 2016 |
Director | 09 Dec 1999 - current |
|
Alexander Ernst Otto Giesen
Hei Hei, Christchurch, 8042
Address used since 01 Jun 2016 |
Director | 09 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 28 Jun 2011 - 25 Jun 2012 |
| Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch | Registered & physical | 19 Jun 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch | Registered | 12 Apr 2000 - 19 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen, Theodor Kurt Director |
Hei Hei Christchurch 8042 |
30 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen, Marcel Gustav Director |
Hei Hei Christchurch 8042 |
30 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen, Alexander Ernst Otto Director |
Hei Hei Christchurch 8042 |
30 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giesen Holdings Limited Shareholder NZBN: 9429046145529 Company Number: 6288491 Entity |
12 Oct 2017 - 30 Jun 2022 | |
|
Giesen, Alexander Ernst Otto Individual |
Hei Hei Christchurch 8042 |
09 Dec 1999 - 12 Oct 2017 |
|
Giesen Holdings Limited Shareholder NZBN: 9429046145529 Company Number: 6288491 Entity |
Hei Hei Christchurch 8042 |
12 Oct 2017 - 30 Jun 2022 |
|
Giesen, Marcel Gustav Individual |
Hei Hei Christchurch 8042 |
09 Dec 1999 - 12 Oct 2017 |
|
Giesen, Theodor Kurt Individual |
Hei Hei Christchurch 8042 |
09 Dec 1999 - 12 Oct 2017 |
Ultimate Holding Company
| Effective Date | 07 Jun 2021 |
| Name | Giesen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6288491 |
| Country of origin | NZ |
| Address |
46b Halwyn Drive Hei Hei Christchurch 8042 |
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