General information

Trisan New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031192170
New Zealand Business Number
3302788
Company Number
Registered
Company Status
106515344
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Bruce, Olive Chen
Director
Freemans Bay
Auckland
1011
08 Mar 2011 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mclennan, Malcolm Andrew
Individual
Rd 3
Napier
4183
08 Mar 2011 - current

Historic shareholders

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
Location
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