General information
Auckland Sourcing Trust Limited
Type: NZ Limited Company (Ltd)9429031685214
New Zealand Business Number
2395264
Company Number
Registered
Company Status
Auckland Sourcing Trust Limited (issued an NZ business number of 9429031685214) was registered on 01 Mar 2010. 2 addresses are currently in use by the company: 10/139 Quay Street, Auckland, 1010 (type: registered, service). 51/139 Quay Street, Auckland had been their registered address, up to 11 Apr 2024. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Physical | 09 May 2022 |
| 10/139 Quay Street, Auckland, 1010 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 01 Apr 2025
Auckland Central, Auckland, 1010
Address used since 02 May 2022
Auckland Central, Auckland, 1010
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Katherina Weiss
Auckland Central, Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 15 Dec 2021 |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 01 Mar 2010 - 22 Feb 2019 |
|
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 23 Mar 2018 |
| Sean K. | Director | 01 Mar 2010 - 03 Sep 2015 |
| Leonardo B. | Director | 01 Mar 2010 - 07 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Registered & service | 09 May 2022 - 11 Apr 2024 |
| 53/143 Quay Street, Auckland, 1010 | Registered & physical | 27 Jan 2022 - 09 May 2022 |
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jun 2018 - 27 Jan 2022 |
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered | 22 Oct 2014 - 19 Jun 2018 |
| Plaza Level, 41 Shortland Street, Auckland 1010 | Physical & registered | 01 Mar 2010 - 22 Oct 2014 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland 1010 |
29 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
Auckland 1010 |
23 Dec 2014 - 29 Aug 2024 |
|
Frangi-bricchi, Elide Foglia Individual |
13-03 Singapore 439888 |
01 Mar 2010 - 23 Dec 2014 |
|
Maimone, Claudio Maria Luigi Individual |
Switzerland |
01 Mar 2010 - 23 Dec 2014 |
|
Bordon, Leonardo Individual |
01 Mar 2010 - 23 Dec 2014 | |
|
Foglia, Gianluca Individual |
13-03 Amber Residences Singapore 439888 |
01 Mar 2010 - 23 Dec 2014 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |