General information
Gambrinus (nz) Trustee Co Limited
Type: NZ Limited Company (Ltd)9429031776813
New Zealand Business Number
2359043
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gambrinus (Nz) Trustee Co Limited (issued a New Zealand Business Number of 9429031776813) was started on 10 Nov 2009. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 19, 105 The Terrace, Wellington had been their physical address, up to 17 Mar 2020. 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:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Gambrinus (Nz) Trustee Co Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 17 Mar 2020 |
Contact info
andrew.stewart@morrisonkent.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juan Simon Mendoza Gimenez
Urb. Altamira, Caracas,
Address used since 01 Nov 2018
Country Club, Caracas,
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Augusto Cesar Morales Pereira
Urb. Cumbres De Curumo, Caracas,
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Juan Lorenzo Mendoza Pacheco
La Castellana, Caracas,
Address used since 01 Nov 2018
Country Club, Caracas,
Address used since 08 Mar 2017 |
Director | 18 Jul 2012 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Antonio Jose Planchart Mendoza
Caracas,
Address used since 24 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Helena Clarita Delano Blohm
Qta. Las Margaritas, Chacao, Caracas, 1060
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Rafael Antonio Sucre Matos
Las Mercedes, Caracas,
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 11 May 2023 |
|
Guillermo Jose Bolinaga Hernandez
Av Principal Colinas, De Valle Arriba, Caracas,
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 14 Oct 2019 |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 03 Mar 2017 |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 29 Mar 2016 |
Director | 10 Nov 2009 - 17 Jan 2017 |
Addresses
Principal place of activity
| C/- Morrison Kent, Lawyers, Level 19 , 105 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Physical & registered | 31 Mar 2015 - 17 Mar 2020 |
| C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, 6011 | Physical | 13 Apr 2011 - 31 Mar 2015 |
| C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, 6011 | Registered | 25 Jan 2011 - 31 Mar 2015 |
| C/-peterson Law Limited, Bayleys Building, Level 10, 28 Brandon Street, Wellington 6011 | Physical | 10 Nov 2009 - 13 Apr 2011 |
| C/-peterson Law Limited, Bayleys Building, Level 10, 28 Brandon Street, Wellington 6011 | Registered | 10 Nov 2009 - 25 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Entity (NZ Limited Company) |
Level 19, 105 The Terrace Wellington 6011 |
10 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Floor 19, 105 The Terrace Wellington Central Wellington 6011 |
Location
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