Corisol New Zealand Limited
Type: NZ Limited Company (Ltd)Corisol New Zealand Limited (issued an NZ business identifier of 9429031169080) was incorporated on 07 Apr 2011. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, 258 Stuart Street, Dunedin, 9019 (type: registered, physical). Level 2, 123 Vogel Street, Dunedin had been their registered address, until 31 Jul 2019. 40000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000000 shares (100% of shares), namely:
Corisol Holding Ag (an other) located at Zug postcode 6300. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Corisol New Zealand Limited. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, 258 Stuart Street, Dunedin, 9019 | Registered & physical & service | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Beat Frey
Wollerau, 8832
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - current |
|
Vanessa Frey
Uitikon Waldegg, 8142
Address used since 30 Jun 2014 |
Director | 07 Apr 2011 - current |
|
Gerard Brendan Boock
Waverley, Dunedin, 9013
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Bryan David Frey
Uitikon Waldegg, Switzerland, 8142
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 123 Vogel Street, Dunedin, 9016 | Registered & physical | 05 May 2017 - 31 Jul 2019 |
| Cnr High And Princes Streets, Dunedin, 9016 | Registered & physical | 07 Apr 2011 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corisol Holding Ag Other (Other) |
Zug 6300 |
07 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Corisol Holding Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
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