General information
Vistra (new Zealand) Trustees Limited
Type: NZ Limited Company (Ltd)9429034786574
New Zealand Business Number
1630499
Company Number
Registered
Company Status
Vistra (New Zealand) Trustees Limited (issued a business number of 9429034786574) was registered on 06 May 2005. 2 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). 34 Shortland Street, Level 10, Auckland Central, Auckland had been their registered address, until 19 Jun 2018. Vistra (New Zealand) Trustees Limited used other names, namely: Cp (New Zealand) Trustees Limited from 06 May 2005 to 01 Nov 2013. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Holdentia Ag (an other) located at 6304, Zug postcode 6304. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Piedad Lucia Delgado De Bauhofer
Wollerau, 8832
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Sascha Erhard Zuger
Pfaffikon, Zurich, 8330
Address used since 01 Sep 2018
Pfaffikon, Zurich, 8330
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 14 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Martin Eros Elzi
Hedingen, 8909
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - 29 Dec 2023 |
|
Bruno Arthur Sidler
Wadenswil, Zurich, 8820
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 06 Dec 2021 |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 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 | 07 Jun 2014 - 22 Feb 2019 |
|
Massimo Erich Mattanza
Bonstetten, Zurich, 8906
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 06 Mar 2017 |
|
Giovanni La Forgia
Zurich, 8057
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 29 Apr 2016 |
|
Mario Roberto Cohn Gonzalez
Zurich, 8045
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 05 Apr 2016 |
|
Ivo Hemelraad
6300 Zug,
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - 01 Jan 2016 |
|
Anna Karin Binder
Zurich, 8002
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - 01 Jan 2016 |
|
Tanya Rydeard
Zurich, 6008
Address used since 19 May 2014 |
Director | 19 May 2014 - 14 Sep 2015 |
|
Lauren Cherie Willis
Takapuna, Auckland, 0622
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 13 Nov 2013 |
|
Michel Howald
Ch-8117 Fallanden,
Address used since 08 Sep 2010 |
Director | 24 Jan 2008 - 02 Oct 2013 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 19 May 2010 |
Director | 06 May 2005 - 09 Dec 2011 |
|
Rainer Krummenacher
6034 Inwil, Switzerland,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 24 Jan 2008 |
|
Rainer Kryummenacher
6034 Inwill, Switzerland,
Address used since 06 May 2005 |
Director | 06 May 2005 - 17 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2014 - 19 Jun 2018 |
| 41 Shortland St, Plaza Level, Auckland | Physical & registered | 06 May 2005 - 15 Sep 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdentia Ag Other (Other) |
6304 Zug 6304 |
06 May 2005 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |