Cossiga Australia Pty Limited
Type: NZ Limited Company (Ltd)Cossiga Australia Pty Limited (issued an NZ business identifier of 9429032075236) was started on 11 Aug 2009. 5 addresess are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 8 Stanway Place, Ellerslie, Auckland had been their registered address, until 22 Mar 2023. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 159 shares (15.9% of shares), namely:
Rillstone Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023,
Rillstone, Catherine Lena (an individual) located at Remuera, Auckland postcode 1050,
Rillstone, Timothy James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Lochhead, Mary Elizabeth (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Lochhead, Ian Douglas, located at Devonport, Auckland (an individual). Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Stanway Place, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Sep 2014 |
| 8 Stanway Place, Ellerslie, Auckland, 1051 | Physical | 10 Sep 2014 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Rillstone
Remuera, Auckland, 1050
Address used since 11 Aug 2009 |
Director | 11 Aug 2009 - current |
|
Michael Paul Brougham
Rd 2, Hastings, 4172
Address used since 01 Sep 2011 |
Director | 11 Aug 2009 - current |
|
Grant Ronald Horne
Northcote, Auckland, 0627
Address used since 01 Mar 2018
Browns Bay, Auckland, 0630
Address used since 14 Aug 2015 |
Director | 11 Aug 2009 - 01 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 8 Stanway Place, Ellerslie, Auckland, 1051 | Registered & service | 10 Sep 2014 - 22 Mar 2023 |
| 2 Stanway Place, Ellerslie, Auckland | Registered & physical | 11 Aug 2009 - 10 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rillstone Trustee Services Limited Shareholder NZBN: 9429051505141 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 Feb 2024 - current |
|
Rillstone, Catherine Lena Individual |
Remuera Auckland 1050 |
03 Oct 2022 - current |
|
Rillstone, Timothy James Individual |
Remuera Auckland 1050 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochhead, Mary Elizabeth Individual |
Devonport Auckland 0624 |
11 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochhead, Ian Douglas Individual |
Devonport Auckland 0624 |
11 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rillstone, Timothy James Individual |
Remuera Auckland 1050 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Philip John Individual |
Herne Bay Auckland 1011 |
11 Aug 2009 - current |
|
Brougham, Michael Paul Individual |
Rd 2 Hastings 4172 |
11 Aug 2009 - current |
|
Brougham, Jacqueline Anne Individual |
Rd 2 Hastings 4172 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brougham, Michael Paul Individual |
Rd 2 Hastings 4172 |
11 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne Investment Trustee Limited Shareholder NZBN: 9429041730591 Company Number: 5691534 Entity |
Epsom Auckland 1023 |
07 Feb 2019 - 11 Apr 2023 |
|
Horne, Grant Ronald Individual |
Northcote Auckland 0627 |
11 Aug 2009 - 11 Apr 2023 |
|
Horne, Grant Ronald Individual |
Northcote Auckland 0627 |
11 Aug 2009 - 11 Apr 2023 |
|
Cox, Tony Ronald Individual |
Auckland Central Auckland 1010 |
11 Oct 2017 - 07 Feb 2019 |
|
Burns, Michael John Willis Individual |
Kingsland Auckland 1021 |
03 Oct 2022 - 07 Feb 2024 |
|
Burns, Michael John Willis Individual |
Kingsland Auckland 1021 |
03 Oct 2022 - 07 Feb 2024 |
|
Horne, Grant Ronald Individual |
Northcote Auckland 0627 |
11 Aug 2009 - 11 Apr 2023 |
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