General information
Vista Group International Limited
Type: NZ Limited Company (Ltd)9429035866336
New Zealand Business Number
1353402
Company Number
Registered
Company Status
600417203
Australian Company Number
Vista Group International Limited (issued an NZ business number of 9429035866336) was incorporated on 06 Aug 2003. 3 addresses are in use by the company: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 60 Khyber Pass Road, Grafton, Auckland had been their physical address, until 28 Oct 2020. Vista Group International Limited used other names, namely: Vista Group Limited from 21 May 2014 to 18 Jun 2014, Vsource Investments Limited (24 May 2013 to 21 May 2014) and Invista Holdings Limited (06 Aug 2003 - 24 May 2013). 228814812 shares are issued to 18 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 2440991 shares (1.07% of shares), namely:
Citicorp Nominees Pty Ltd (an other) located at Sydney, Nsw postcode 2000. In the second group, a total of 3 shareholders hold 1.3% of all shares (exactly 2985756 shares); it includes
Peter Clark (an individual) - located at Howick, Auckland,
Marianne Bachler (an individual) - located at Cockle Bay, Auckland,
Bruce Wighton (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allotment (90929932 shares, 39.74%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). Businesscheck's information was updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Link Market Services Limited, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 22 Mar 2017 |
| Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical | 28 Oct 2020 |
| Shd 12, Cty Wrks Dpt, 90 Wellesley St W, Auckland Central, Auckland, 1010 | Registered | 28 Oct 2020 |
Contact info
64 9 9844570
Phone (Phone)
legal@vista.co
Email
www.vistagroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Lawrence Holdaway
Saint Marys Bay, Auckland, 1011
Address used since 26 Sep 2012 |
Director | 06 Aug 2003 - current |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
James Harold Ogden
Whitby, Wellington, 5024
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
|
Kirk Senior
Balwyn, Vic, 3103
Address used since 03 Jun 2014
Balwyn, Vic, 3103
Address used since 01 Jan 1970 |
Director | 03 Jun 2014 - current |
|
Cristiano Nicolli
Templestowe, Victoria, 3106
Address used since 17 Feb 2017
Victoria, 3149
Address used since 01 Jan 1970
Victoria, 3149
Address used since 01 Jan 1970 |
Director | 17 Feb 2017 - current |
| Claudia Batten | Director | 01 Jan 2021 - current |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Brian John Cadzow
Titirangi, Auckland, 0604
Address used since 02 Jun 2016 |
Director | 06 Aug 2003 - 01 Apr 2021 |
|
Gregory James Trounson
Rd 3, Albany, 0793
Address used since 12 Mar 2013 |
Director | 06 Aug 2003 - 03 Jun 2014 |
|
Bruce Alexander Wighton
Howick, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 03 Jun 2014 |
|
Susan Anne Rofe
Epsom, Auckland,
Address used since 15 Apr 2008 |
Director | 06 Aug 2003 - 07 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 30 Mar 2017 - 28 Oct 2020 |
| Level 3, 60 Khyber Pass Rd, Newton, Auckland, 1023 | Physical & registered | 03 Apr 2012 - 30 Mar 2017 |
| 60 Khyber Pass Rd, Newton, Auckland | Registered & physical | 06 Aug 2003 - 03 Apr 2012 |
Financial Data
Financial info
228814812
Total number of Shares
March
Annual return filing month
December
Financial report filing month
14 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2440991
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Ltd Other |
Sydney Nsw 2000 |
29 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 2985756
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Clark Individual |
Howick Auckland |
20 Apr 2007 - current |
|
Marianne Bachler Individual |
Cockle Bay Auckland 2014 |
20 Apr 2007 - current |
|
Bruce Alexander Wighton Individual |
Howick Auckland |
20 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 90929932
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
24 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 7049065
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian John Cadzow Individual |
Titirangi Auckland |
06 Aug 2003 - current |
|
Julie Ann Cadzow Individual |
Titirangi Auckland |
06 Aug 2003 - current |
|
Peter Allen Lewis Individual |
Lake Okareka Rotorua |
06 Aug 2003 - current |
Shares Allocation #5 Number of Shares: 6786000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Rachel Geary Individual |
Saint Marys Bay Auckland 1011 |
06 Aug 2003 - current |
|
Murray Lawrence Holdaway Individual |
Saint Marys Bay Auckland 1011 |
06 Aug 2003 - current |
|
Stephen John Mcdonald Individual |
Auckland |
06 Aug 2003 - current |
Shares Allocation #6 Number of Shares: 4309236
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other |
580 George Street Sydney, New South Wales 2000 |
24 Sep 2014 - current |
Shares Allocation #7 Number of Shares: 3129743
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
03 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 2202786
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Mackenzie Gibson Individual |
Remuera Auckland |
06 Aug 2003 - current |
|
Kathryn Mary Lee Trounson Individual |
Rd 3 Albany 0793 |
06 Aug 2003 - current |
|
Gregory James Trounson Individual |
Rd 3 Albany 0793 |
06 Aug 2003 - current |
Shares Allocation #9 Number of Shares: 2013774
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
03 Mar 2020 - current |
Shares Allocation #10 Number of Shares: 11789737
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Morgan Nominees Australia Pty Limited Other |
225 George Street Sydney, New South Wales 2000 |
24 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees Pty Ltd Other |
Sydney Nsw 2000 |
29 Mar 2016 - 03 Mar 2020 |
|
Yann Teboul Individual |
Birkenhead Auckland 0626 |
13 Jul 2014 - 24 Sep 2014 |
|
Tracey Michele Franklyn Individual |
Matamata Matamata 3400 |
30 Jan 2014 - 25 May 2014 |
|
Wighton Bachler Investments Limited Shareholder NZBN: 9429035850946 Company Number: 1361703 Entity |
06 Aug 2003 - 20 Apr 2007 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
03 Mar 2020 - 03 Mar 2020 | |
|
Carl Roy Pattie Individual |
43 High Street Auckland 1010 |
13 Jul 2014 - 24 Sep 2014 |
|
Christopher H. Individual |
13 Jul 2014 - 24 Sep 2014 | |
|
Ivan Kolesky Individual |
Onehunga Auckland 1061 |
13 Jul 2014 - 24 Sep 2014 |
|
Ruby Kolesky Individual |
Onehunga Auckland 1061 |
13 Jul 2014 - 24 Sep 2014 |
|
Gregory Norman Gaylor Individual |
Westmere Auckland 1022 |
13 Jul 2014 - 24 Sep 2014 |
|
Leon Newnham Individual |
Apartment 5k Los Angeles CA 90048 |
24 May 2013 - 24 Sep 2014 |
|
Timothy Mortlock Individual |
Bayswater Auckland 0622 |
22 Apr 2010 - 24 Sep 2014 |
|
Invista Share Nominee Limited Shareholder NZBN: 9429032326727 Company Number: 2224319 Entity |
12 May 2009 - 13 Jul 2014 | |
|
Kimbal Harrison Riley Individual |
Epsom Auckland 1023 |
13 Jul 2014 - 24 Sep 2014 |
|
Shane Anthony Brown Individual |
Westmere Auckland 1022 |
13 Jul 2014 - 24 Sep 2014 |
|
Christine Philippa Fenby Individual |
Westmere Auckland 1022 |
13 Jul 2014 - 24 Sep 2014 |
|
Kirk Senior Pty Limited Other |
Balwyn Victoria 3103 |
03 Mar 2015 - 03 Mar 2020 |
|
Smith Family Holdings Limited Shareholder NZBN: 9429041148808 Company Number: 5059241 Entity |
25 May 2014 - 24 Sep 2014 | |
|
Derek Geoffrey Forbes Individual |
Parnell Auckland |
12 May 2009 - 29 Mar 2016 |
|
Haohua Wang Individual |
Henderson Auckland |
06 Jan 2010 - 24 Sep 2014 |
|
Matthew Preen Individual |
Epsom Auckland 1023 |
13 Sep 2011 - 24 Sep 2014 |
|
Northern Trustee Services (no.74) Limited Shareholder NZBN: 9429034102541 Company Number: 1819504 Entity |
12 May 2009 - 24 Sep 2014 | |
|
Richard Galbraith Individual |
Central Terrace, Howick Auckland 2014 |
13 Sep 2011 - 24 Sep 2014 |
|
Philip Meredith Individual |
Kiln Rd Redlynch, Wilts, Uk |
22 Apr 2010 - 24 Sep 2014 |
|
Sylvia Xia Choi Individual |
Henderson Auckland |
06 Jan 2010 - 24 Sep 2014 |
|
Kelly Margaret Pattie Individual |
St Heliers Auckland 1071 |
12 May 2009 - 24 Sep 2014 |
|
National Nominees Limited Other |
500 Bourke Street Melbourne, Victoria 3000 |
24 Sep 2014 - 03 Mar 2020 |
|
Bruce Alan Forbes Individual |
St Heliers Auckland 1071 |
12 May 2009 - 29 Mar 2016 |
|
Jingwen Huang Individual |
Kohimarama Auckland 1071 |
13 Jul 2014 - 24 Sep 2014 |
|
David Ross Black Individual |
Auckland 1071 |
13 Jul 2014 - 24 Sep 2014 |
|
Danny Fairman Individual |
Burbank Ca 91505 |
13 Jul 2014 - 24 Sep 2014 |
|
Mischa Alexander Kay Individual |
Rothesay Bay Auckland 0630 |
13 Jul 2014 - 24 Sep 2014 |
|
Wendy Anne Thorpe Individual |
Epsom Auckland 1023 |
13 Jul 2014 - 24 Sep 2014 |
|
David Maxwell Smith Individual |
Torbay Auckland |
12 May 2009 - 24 Sep 2014 |
|
Grant Paul Smith Individual |
New Lynn Auckland 0600 |
12 May 2009 - 25 May 2014 |
|
John Trevor Hanson Individual |
Belmont Auckland 0622 |
12 May 2009 - 24 Sep 2014 |
|
Susan Anne Rofe Individual |
Epsom Auckland |
06 Aug 2003 - 20 Apr 2007 |
|
Citicorp Nominees Pty Limited Other |
24 Sep 2014 - 03 Mar 2015 | |
|
Northern Trustee Services (no.128) Limited Shareholder NZBN: 9429032398755 Company Number: 2208281 Entity |
13 Jul 2014 - 24 Sep 2014 | |
|
Kirk Senior Pty Ltd Company Number: ACN 146 872 728 Other |
14 Jul 2011 - 24 Sep 2014 | |
|
Hornbuckle Mitchell Trustees Limited Other |
05 Oct 2011 - 24 Sep 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
03 Mar 2020 - 03 Mar 2020 | |
|
Mark Edwin Pattie Individual |
St Heliers Auckland 1071 |
12 May 2009 - 24 Sep 2014 |
|
Lara Kelly Smith Individual |
Torbay Auckland |
12 May 2009 - 24 Sep 2014 |
|
Sarah Louise Smith Individual |
New Lynn Auckland 0600 |
12 May 2009 - 25 May 2014 |
|
Invista Share Nominee Limited Shareholder NZBN: 9429032326727 Company Number: 2224319 Entity |
12 May 2009 - 13 Jul 2014 | |
|
Northern Trustee Services (no.128) Limited Shareholder NZBN: 9429032398755 Company Number: 2208281 Entity |
13 Jul 2014 - 24 Sep 2014 | |
|
Northern Trustee Services (no.74) Limited Shareholder NZBN: 9429034102541 Company Number: 1819504 Entity |
12 May 2009 - 24 Sep 2014 | |
|
Weying (nz) Bvi Ltd Other |
Tortola Tortola |
22 Mar 2017 - 03 Mar 2020 |
|
Wighton Bachler Investments Limited Shareholder NZBN: 9429035850946 Company Number: 1361703 Entity |
06 Aug 2003 - 20 Apr 2007 | |
|
Smith Family Holdings Limited Shareholder NZBN: 9429041148808 Company Number: 5059241 Entity |
25 May 2014 - 24 Sep 2014 | |
|
Bruce Trevor Hanson Individual |
Torbay Auckland 0630 |
28 Mar 2014 - 24 Sep 2014 |
|
Nicole Teboul Individual |
Birkenhead Auckland 0626 |
13 Jul 2014 - 24 Sep 2014 |
Location
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