General information

Stellare International New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033981406
New Zealand Business Number
1843812
Company Number
Registered
Company Status

Stellare International New Zealand Limited (issued an NZBN of 9429033981406) was started on 09 Aug 2006. 2 addresses are currently in use by the company: Apt 2B, 154 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). Apt 2B, 154 St Stephens Avenue, Auckland had been their registered address, up until 06 Apr 2018. Stellare International New Zealand Limited used more aliases, namely: Don * Geo Global Trading Limited from 20 Aug 2014 to 05 Dec 2016, Fresha International (Import/Export) Co Limited (17 May 2013 to 20 Aug 2014) and Fresha International Limited (21 Dec 2011 - 17 May 2013). 125000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 77000 shares (61.6 per cent of shares), namely:
Dgc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230,
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 8 per cent of all shares (exactly 10000 shares); it includes
Garrett International Meats Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (35000 shares, 28%) belongs to 1 entity, namely:
Farmlands Industries Limited, located at 5 Broadway, Newmarket, Auckland (an entity). The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
Apt 2b, 154 St Stephens Avenue, Parnell, Auckland, 1052 Registered & physical & service 06 Apr 2018
Contact info
64 21 928436
Phone (Phone)
don.g.claasen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Donald Geoffrey Claasen
Parnell, Auckland, 1052
Address used since 17 Nov 2021
Parnell, Auckland, 1052
Address used since 16 Aug 2016
Director 21 Jul 2007 - current
Lynn Garrett
Epsom, Auckland, 1023
Address used since 21 Jul 2007
Director 21 Jul 2007 - 16 Aug 2016
James Peter Houlker
Remuera, Auckland, 1050
Address used since 09 Aug 2006
Director 09 Aug 2006 - 15 Jun 2011
Mark Keith Allison
Christchurch, 8052
Address used since 21 Jul 2007
Director 21 Jul 2007 - 15 Jun 2011
Robert Heng Soon Chua
Cedar Vale, Queensland 4285, Australia,
Address used since 21 Jul 2007
Director 21 Jul 2007 - 15 Jun 2011
Christopher Laurence O'reilly
Havelock North,
Address used since 20 Jul 2007
Director 20 Jul 2007 - 18 Sep 2008
Charles Howard Shadbolt
Christchurch,
Address used since 09 Aug 2006
Director 09 Aug 2006 - 20 Jul 2007
Addresses
Previous address Type Period
Apt 2b, 154 St Stephens Avenue, Auckland, 1052 Registered & physical 11 Feb 2016 - 06 Apr 2018
Level 13 Export House, 126 Vincent Street, Auckland Central, Auckland, 1010 Registered & physical 22 Feb 2013 - 11 Feb 2016
Level 14, Export House, 126 Vincent Street, Auckland Central, Auckland, 1010 Physical & registered 09 Jan 2012 - 22 Feb 2013
5 Broadway, Newmarket, Auckland Registered & physical 28 Sep 2007 - 09 Jan 2012
8 Cleveland Road, Parnell, Auckland Registered & physical 09 Aug 2006 - 28 Sep 2007
Financial Data
Financial info
125000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77000
Shareholder Name Address Period
Dgc Trustee Limited
Shareholder NZBN: 9429046591821
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Sep 2023 - current
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Entity (NZ Limited Company)
9 Hobson Avenue
Kerikeri
0230
21 Jun 2011 - current
Claasen, Donald Geoffrey
Director
Parnell
Auckland
1052
21 Jun 2011 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Garrett International Meats Limited
Shareholder NZBN: 9429039340887
Entity (NZ Limited Company)
Remuera
Auckland
1050
29 Aug 2008 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Farmlands Industries Limited
Shareholder NZBN: 9429040405865
Entity (NZ Limited Company)
5 Broadway
Newmarket, Auckland
09 Aug 2006 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Houlker, James Peter
Individual
Remuera
Auckland
1050
29 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
Lyttelton
Lyttelton
8082
09 Aug 2006 - 24 Jan 2024
Woolley, John
Individual
Orakei
Auckland
1071
21 Jun 2011 - 11 Sep 2023
Woolley, John
Individual
Orakei
Auckland
1071
21 Jun 2011 - 11 Sep 2023
Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Company Number: 1232455
Entity
09 Aug 2006 - 21 Jun 2011
O'reilly, Christopher Laurence
Individual
Havelock North
09 Aug 2006 - 21 Jun 2011
Dongeo Holdings Limited
Shareholder NZBN: 9429039396426
Company Number: 410819
Entity
24 Jul 2007 - 21 Jun 2011
Saker, Andrea Raynor
Individual
Glendowie
Auckland
29 Aug 2008 - 21 Jun 2011
Austbridge International Marketing Pty Limited
Other
09 Aug 2006 - 21 Jun 2011
Dongeo Holdings Limited
Shareholder NZBN: 9429039396426
Company Number: 410819
Entity
24 Jul 2007 - 21 Jun 2011
Luke, Janet Briar
Individual
Havelock North
09 Aug 2006 - 21 Jun 2011
Barnes Mossman Trustees Limited
Shareholder NZBN: 9429036371112
Company Number: 1232455
Entity
09 Aug 2006 - 21 Jun 2011
Null - Austbridge International Marketing Pty Limited
Other
09 Aug 2006 - 21 Jun 2011
Saker, James Humphrey
Individual
Glendowie
Auckland
29 Aug 2008 - 21 Jun 2011
Location
Companies nearby
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