General information
Gimono Limited
Type: NZ Limited Company (Ltd)9429034395868
New Zealand Business Number
1741727
Company Number
Registered
Company Status
92310493
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Gimono Limited (NZBN 9429034395868) was started on 05 Dec 2005. 7 addresess are in use by the company: Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Flat 313, 28 College Hill, Freemans Bay, Auckland had been their registered address, up to 12 Oct 2021. 84250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 84250 shares (100% of shares), namely:
Calvert, Lavinia Anne (an individual) located at Freemans Bay, Auckland postcode 1011. "Clothing retailing" (business classification G425115) is the classification the ABS issued to Gimono Limited. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90050, Victoria Street West, Auckland, 1142 | Postal | 09 Mar 2020 |
| Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 09 Mar 2020 |
| Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2021 |
| Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 12 Oct 2021 |
Contact info
64 21 826636
Phone (Phone)
lavinia.calvert@gimono.com
Email
www.gimono.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lavinia Anne Calvert
Freemans Bay, Auckland, 1011
Address used since 21 Sep 2018
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2017
Parnell, Auckland, 1052
Address used since 04 Jul 2016 |
Director | 05 Dec 2005 - current |
|
Matthew James Calvert
Island Bay, Wellington, 6023
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Grant Bruce Scott
Macandrew Bay, Dunedin 9014, 9014
Address used since 10 Feb 2009 |
Director | 05 Dec 2005 - 12 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 12 Oct 2021 |
Principal place of activity
| 17 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 17 Mar 2020 - 12 Oct 2021 |
| 229 Moray Place, Dunedin, Otago, 9016 | Physical | 03 Mar 2017 - 17 Mar 2020 |
| 229 Moray Place, Dunedin, Otago, 9016 | Registered | 13 Apr 2012 - 17 Mar 2020 |
| 229 Moray Place, Dunedin, Otago, 9016 | Physical | 22 Feb 2012 - 03 Mar 2017 |
| 229 Moray Place, Dunedin, Otago, 9016 | Registered | 22 Feb 2012 - 13 Apr 2012 |
| 9a Marion Street, Macandrew Bay, Dunedin, Otago | Physical & registered | 31 Jul 2008 - 22 Feb 2012 |
| 6 Cardigan Street, Arrowtown, Otago 9302, New Zealand | Physical & registered | 16 Mar 2007 - 31 Jul 2008 |
| 6 Cardigan Street, Arrowtown, Otago 9196, New Zealand | Physical & registered | 21 Apr 2006 - 16 Mar 2007 |
| 3 Balmoral Drive, Kelvin Heights, Queenstown 9197, New Zealand | Registered & physical | 05 Dec 2005 - 21 Apr 2006 |
Financial Data
Financial info
84250
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 84250
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Lavinia Anne Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melchior, Barbara Individual |
Parnell Auckland 1052 |
22 Jan 2011 - 28 May 2024 |
|
Tung, Pei-chi Individual |
Shinjuku Tokyo 162-0835 |
23 Mar 2011 - 28 May 2024 |
|
Campbell, Marian Barbara Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 28 May 2024 |
|
Campbell, Marian Barbara Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 28 May 2024 |
|
Campbell, John Baird Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 28 May 2024 |
|
Dac Campbell Trustee Limited Shareholder NZBN: 9429046396938 Company Number: 6484223 Entity |
Waipukurau Waipukurau 4200 |
09 Mar 2020 - 28 May 2024 |
|
Roberts, Nicola Mary Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 09 Mar 2020 |
|
Zenith Trust Other |
26 Jan 2011 - 04 Oct 2011 | |
|
Birtle, Robin Individual |
Chuo-ku Tokyo 103-0023 |
22 Jan 2011 - 28 May 2024 |
|
Melchior, Phillip Individual |
Parnell Auckland 1052 |
22 Jan 2011 - 28 May 2024 |
|
Hooker, Michele Individual |
Murrays Bay Auckland 0630 |
07 May 2012 - 28 May 2024 |
|
Campbell, Marian Barbara Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 28 May 2024 |
|
Campbell, John Baird Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 28 May 2024 |
|
Campbell, John Baird Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 28 May 2024 |
|
Scott, Grant Bruce Individual |
Mosgiel Mosgiel 9024 |
05 Dec 2005 - 28 May 2024 |
|
Hooker, David Individual |
Murrays Bay Auckland 0630 |
07 May 2012 - 28 May 2024 |
|
Glen Campbell Trust Other |
26 Jan 2011 - 04 Oct 2011 | |
|
Armstrong, John Laurence Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 09 Mar 2020 |
|
Null - Glen Campbell Trust Other |
26 Jan 2011 - 04 Oct 2011 | |
|
Null - Zenith Trust Other |
26 Jan 2011 - 04 Oct 2011 |
Location
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