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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Garrett International Meats Limited Shareholder NZBN: 9429039340887 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Farmlands Industries Limited Shareholder NZBN: 9429040405865 Entity (NZ Limited Company) |
5 Broadway Newmarket, Auckland |
09 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Houlker, James Peter Individual |
Remuera Auckland 1050 |
29 Aug 2008 - current |
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 |
Stellare Merchants Limited 154 St Stephens Avenue |
|
Marina Properties Limited Flat 2b, 154 St Stephens Avenue |
|
Tsai Limited 2c/154 St Stephens Avenue |
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Dick And Diana Hubbard Foundation 4a/154 St Stephens Avenue |
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Circle Of Love Music International Limited 138 St Stephens Avenue |