General information
Sorbonne Trustee Company No.1 Limited
Type: NZ Limited Company (Ltd)9429031714341
New Zealand Business Number
2382728
Company Number
Registered
Company Status
Sorbonne Trustee Company No.1 Limited (issued an NZ business identifier of 9429031714341) was launched on 22 Dec 2009. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 03 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 03 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 22 Dec 2009 - current |
|
Richard Jean Ortoli
Apt 12d, New York, 10027,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - current |
|
Jeshaiahu Madanes
Tel-aviv, Israel, 0000
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 21 Nov 2019 |
|
Miguel Madanes
1640 Acassuso, Buenos Aires, Argentina,
Address used since 05 Feb 2010 |
Director | 05 Feb 2010 - 12 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 03 Aug 2017 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Aug 2012 - 19 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 22 Dec 2009 - 19 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 22 Dec 2009 - 24 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
22 Dec 2009 - current |
Location
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