Allpress Espresso International Limited (issued a New Zealand Business Number of 9429037589301) was launched on 13 May 1999. 2 addresses are currently in use by the company: Brown Mills Building, Adelaide Street, Freemans Bay, Auckland, 1010 (type: registered, physical). Lay Dodd Partners, 3 Owens Road, Epsom, Auckland had been their registered address, until 04 Feb 2011. 199875 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 199875 shares (100% of shares), namely:
Asahi Holdings (Australia) Pty Ltd (an other) located at Southbank, Victoria postcode 3006. Our information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Brown Mills Building, Adelaide Street, Freemans Bay, Auckland, 1010 | Registered & physical & service | 04 Feb 2011 |
Name and Address | Role | Period |
---|---|---|
Kazushi Tosa
Brighton, Vic, 3186
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
Amanda Jane Sellers
Glen Iris, Victoria, 3146
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
Andrew Campbell
Kohimarama, Auckland, 1071
Address used since 31 May 2021 |
Director | 31 May 2021 - 14 Dec 2023 |
Robert Iervasi
Deepdene, Victoria, 3103
Address used since 31 May 2021 |
Director | 31 May 2021 - 09 Jun 2023 |
Kenshi Horigome
Southbank, Vic, 3006
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 31 Jan 2023 |
Kazutomo Tamesada
Brighton, Victoria, 3186
Address used since 31 May 2021 |
Director | 31 May 2021 - 31 Jan 2022 |
Michael Robert Allpress
Oneroa, Waiheke Island, 1081
Address used since 03 Dec 2015 |
Director | 13 May 1999 - 31 May 2021 |
Anthony P. | Director | 27 Jul 2000 - 31 May 2021 |
Robert John Smallbone
Remuera, Auckland, 1050
Address used since 20 Oct 2016 |
Director | 20 Mar 2009 - 31 May 2021 |
Michael Craig Charles Taylor
Whitianga, Whitianga, 3510
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 31 May 2021 |
Alastair C. | Director | 01 Aug 2017 - 30 Nov 2019 |
Cassandra Leigh Lake
50 West 91 St, New York, NY 10024
Address used since 01 Dec 2015 |
Director | 04 Sep 2014 - 09 Mar 2017 |
Previous address | Type | Period |
---|---|---|
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered & physical | 22 Dec 2008 - 04 Feb 2011 |
192 Victoria Street West, Auckland | Registered | 21 Feb 2001 - 22 Dec 2008 |
192 Victoria Street West, Auckland | Physical | 21 Feb 2001 - 21 Feb 2001 |
Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Physical | 21 Feb 2001 - 22 Dec 2008 |
192 Victoria Street West, Auckland | Registered | 12 Apr 2000 - 21 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Asahi Holdings (australia) Pty Ltd Other (Other) |
Southbank Victoria 3006 |
31 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
Workman, Carolyn Gay Individual |
Mission Bay Auckland 1071 |
16 Sep 2016 - 31 Oct 2016 |
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 Entity |
23 Aug 2019 - 16 Feb 2021 | |
Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 Entity |
Freemans Bay Auckland 1010 |
31 Mar 2015 - 23 Aug 2019 |
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 Entity |
Adelaide Street, Freemans Bay Auckland 1010 |
23 Aug 2019 - 16 Feb 2021 |
Burke, Michelle Individual |
Freemans Bay Auckland |
14 Nov 2007 - 16 Sep 2016 |
Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 Entity |
Freemans Bay Auckland 1010 |
31 Mar 2015 - 23 Aug 2019 |
Taylor, Michael Craig Charles Individual |
Redcliffs Christchurch 8081 |
31 Oct 2016 - 31 Oct 2016 |
Allpress, Carolyn Gay Workman Individual |
Mission Bay Auckland 1071 |
13 May 1999 - 16 Sep 2016 |
Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 Entity |
Freemans Bay Auckland 1010 |
31 Mar 2015 - 23 Aug 2019 |
Underground Coffee Company (2014) Limited Browns Mill Building |
|
Kelland's Real Estate Limited 4 Drake Street, Freemans Bay |
|
Cns Trustee Limited 3 Vernon Street |
|
Tuatara Treasury Services Limited 3 Vernon Street |
|
Tuatara Capital Management Limited 3 Vernon Street |
|
Victoria Park Medical Suites Limited Ground Floor |