Cato Enterprises Limited
Type: NZ Limited Company (Ltd)Cato Enterprises Limited (issued a business number of 9429039394736) was incorporated on 20 Dec 1988. 2 addresses are currently in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, service). Level 9, 45 Queen Street, Auckland had been their physical address, up until 16 Aug 2019. Cato Enterprises Limited used other names, namely: Cato Design Inc (Nz) Limited from 20 Dec 1988 to 11 Sep 1996. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Cato, Kenneth Willis (an individual) located at Lancefield, Victoria postcode 3435. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Cato Brand Partners Pty Ltd (an other) - located at Fitzroy, Victoria. Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Willis Cato
Woodend, Victoria, 3442
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Cobaw, Victoria, 3442
Address used since 11 Nov 2010
Lancefield, Victoria, 3435
Address used since 02 Oct 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 20 Dec 1988 - current |
|
David Kevin Kirby
Hawthorn West, Victoria 3123, Australia,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 01 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 16 Aug 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 19 Nov 2010 - 13 Oct 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 03 Nov 2001 - 19 Nov 2010 |
| 11th Floor, Tower Centre, 45 Queen St, Auckland | Registered | 03 Nov 2001 - 03 Nov 2001 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 03 Nov 2001 - 03 Nov 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 26 Oct 2000 - 03 Nov 2001 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Registered | 26 Oct 2000 - 03 Nov 2001 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 19 Feb 1992 - 26 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cato, Kenneth Willis Individual |
Lancefield Victoria 3435 |
20 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cato Brand Partners Pty Ltd Other (Other) |
Fitzroy Victoria 3065 |
20 Dec 1988 - current |
Ultimate Holding Company
| Effective Date | 26 Oct 2020 |
| Name | Ken Cato Design Company Pty Ltd |
| Type | Proprietary Company |
| Country of origin | AU |
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