Trisan New Zealand Limited (issued a New Zealand Business Number of 9429031192170) was incorporated on 08 Mar 2011. 2 addresses are in use by the company: 82 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 156 Parnell Road, Auckland had been their physical address, until 06 May 2020. Trisan New Zealand Limited used more names, namely: Trisan Wines New Zealand Limited from 07 Mar 2011 to 10 May 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 850 shares (85 per cent of shares), namely:
Bruce, Olive Chen (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Mclennan, Malcolm Andrew (an individual) - located at Rd 3, Napier. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the ABS issued Trisan New Zealand Limited. Businesscheck's data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
82 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 06 May 2020 |
Name and Address | Role | Period |
---|---|---|
Olive Chen Bruce
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2021
Orakei, Auckland, 1071
Address used since 02 Nov 2018
Northcote, Auckland, 0626
Address used since 05 Mar 2013 |
Director | 08 Mar 2011 - current |
Malcolm Andrew Mclennan
Rd 3, Napier, 4183
Address used since 05 Mar 2013 |
Director | 08 Mar 2011 - 08 Apr 2021 |
Previous address | Type | Period |
---|---|---|
Level 3, 156 Parnell Road, Auckland, 1052 | Physical & registered | 16 Nov 2018 - 06 May 2020 |
45 Sears Road, Rd 3, Napier, 4183 | Registered & physical | 08 Sep 2014 - 16 Nov 2018 |
Suite 5, Level 1, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 21 Mar 2012 - 08 Sep 2014 |
45 Sears Road, Rd 3, Napier, 4183 | Physical & registered | 19 May 2011 - 21 Mar 2012 |
45 Sears Road, Napier, 4183 | Physical & registered | 18 May 2011 - 19 May 2011 |
22 Wernham Place, Northcote, North Shore City, 0626 | Physical & registered | 16 Mar 2011 - 18 May 2011 |
383 Khyber Pass Road, Newmarket, Auckland, 1149 | Registered & physical | 08 Mar 2011 - 16 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Bruce, Olive Chen Director |
Freemans Bay Auckland 1011 |
08 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Malcolm Andrew Individual |
Rd 3 Napier 4183 |
08 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ding, Diong Keat Individual |
Newmarket Auckland 1023 |
08 Mar 2011 - 27 Aug 2013 |
Song, Hongyuan Individual |
St Heliers Auckland 1071 |
14 Nov 2013 - 04 Apr 2016 |
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