Ace International Trust (Nz) Limited (NZBN 9429035035305) was registered on 20 Dec 2004. 2 addresses are currently in use by the company: 208 Ponsonby Road,, Ponsonby, Auckland, 1011 (type: registered, service). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 10 Apr 2024. Ace International Trust (Nz) Limited used other aliases, namely: Rathbone Trust Corporation Limited from 20 Dec 2004 to 20 Mar 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ace "Advice & Corporate Engineering" International Sa (an other) located at Geneva. Businesscheck's database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 15 Jun 2020 |
208 Ponsonby Road,, Ponsonby, Auckland, 1011 | Registered & service | 10 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Ariane Slinger
1870, Monthey,
Address used since 25 Mar 2021
Ch-1253, Vandoeuvres,
Address used since 10 Jul 2020
Chene-bougeries, 1224
Address used since 01 Jun 2015 |
Director | 20 Dec 2004 - current |
Peter Thomas Moorhouse
Collonge-bellerive, 1245
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
David Apfel
Rd 1, Whitford, 2576
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 15 Dec 2010 - 28 Mar 2024 |
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 20 Oct 2020
Ellerslie, Auckland, 1060
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 28 Mar 2024 |
Ziyad Matti
Hauraki, Auckland, 0622
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 05 Dec 2023 |
Berenice Violette Guignard Nava
Prangins, 1197
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - 19 Oct 2023 |
Isabel Villalba Schmid
St-saphorin (lavaux), 1071
Address used since 31 Dec 2022 |
Director | 31 Dec 2022 - 01 Oct 2023 |
Fabio Villarini
Nyon, 1260
Address used since 31 Dec 2022 |
Director | 31 Dec 2022 - 26 Apr 2023 |
Jacqueline Nabih
Mont-sur-rolle, 1185
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Dec 2022 |
Massimo Ciotti
St-prex, 1162
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 Dec 2022 |
Odilo Javier Otero Gomez
Pully, 1009
Address used since 03 Sep 2015 |
Director | 20 Dec 2004 - 19 Dec 2022 |
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 26 Jul 2021
Glendene, Auckland, 0602
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 18 Oct 2022 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland 1011, 1011
Address used since 16 Jan 2009 |
Director | 16 Jan 2009 - 01 Apr 2022 |
Sharada Shaw
Oteha, Auckland, 0632
Address used since 21 Jun 2018
Auckland, 0622
Address used since 28 Sep 2016 |
Director | 12 Feb 2016 - 27 Aug 2021 |
Ninela Kudra Grandgirard
Carouge, Geneva, 1227
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2021 |
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 20 Dec 2004 - 31 Oct 2019 |
Nicolas Pierre Cauderay
Givrins, 1271
Address used since 31 May 2013 |
Director | 31 May 2013 - 21 May 2015 |
Marie-france Nava
1291 Commugny, Switzerland,
Address used since 06 May 2009 |
Director | 06 May 2009 - 06 Dec 2010 |
Karen Anne Marshall
Ponsonby, Auckland 1011, New Zealand,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 16 Jan 2009 |
Julian Hayden | Director | 08 Jan 2008 - 16 Jan 2008 |
Michael Paul Egerton-vernon
Les Grupieaux, St Peter, Jersey Je3 7ed, Channel Island,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 07 Dec 2007 |
Alain Esseiva
1567 Delley, Geneva, Switzerland,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 01 Apr 2005 |
Previous address | Type | Period |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2020 - 10 Apr 2024 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Nov 2014 - 15 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 05 Nov 2014 |
Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jun 2011 - 30 Jun 2014 |
Cone Marshall, Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 07 Apr 2009 - 17 Jun 2011 |
C/-cone & Co. Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 22 Jul 2005 - 07 Apr 2009 |
280 Parnell Road, Auckland | Registered & physical | 20 Dec 2004 - 22 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Ace "advice & Corporate Engineering" International Sa Other (Other) |
Geneva |
28 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
27 Apr 2009 - 28 Feb 2024 |
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
20 Dec 2004 - 27 Jun 2010 | |
Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 Entity |
21 Dec 2004 - 27 Jun 2010 | |
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
20 Dec 2004 - 27 Jun 2010 | |
Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 Entity |
21 Dec 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Ace International Sa |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | CH |
Address |
Place De Saint-gervais 1 Geneva 1211 |
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