General information
Ace International Trust (nz) Limited
Type: NZ Limited Company (Ltd)9429035035305
New Zealand Business Number
1586487
Company Number
Registered
Company Status
Ace International Trust (Nz) Limited (NZBN 9429035035305) was registered on 20 Dec 2004. 2 addresses are currently in use by the company: 208 Ponsonby Road,, Ponsonby, Auckland, 1011 (type: registered, service). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 10 Apr 2024. Ace International Trust (Nz) Limited used other aliases, namely: Rathbone Trust Corporation Limited from 20 Dec 2004 to 20 Mar 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ace "Advice & Corporate Engineering" International Sa (an other) located at Geneva. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 15 Jun 2020 |
| 208 Ponsonby Road,, Ponsonby, Auckland, 1011 | Registered & service | 10 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ariane Slinger
1870, Monthey,
Address used since 25 Mar 2021
Ch-1253, Vandoeuvres,
Address used since 10 Jul 2020
Chene-bougeries, 1224
Address used since 01 Jun 2015 |
Director | 20 Dec 2004 - current |
|
Peter Thomas Moorhouse
Collonge-bellerive, 1245
Address used since 19 Oct 2023 |
Director | 19 Oct 2023 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
David Apfel
Rd 1, Whitford, 2576
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 15 Dec 2010 - 28 Mar 2024 |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 20 Oct 2020
Ellerslie, Auckland, 1060
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 28 Mar 2024 |
|
Ziyad Matti
Hauraki, Auckland, 0622
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 05 Dec 2023 |
|
Berenice Violette Guignard Nava
Prangins, 1197
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - 19 Oct 2023 |
|
Isabel Villalba Schmid
St-saphorin (lavaux), 1071
Address used since 31 Dec 2022 |
Director | 31 Dec 2022 - 01 Oct 2023 |
|
Fabio Villarini
Nyon, 1260
Address used since 31 Dec 2022 |
Director | 31 Dec 2022 - 26 Apr 2023 |
|
Jacqueline Nabih
Mont-sur-rolle, 1185
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Dec 2022 |
|
Massimo Ciotti
St-prex, 1162
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 Dec 2022 |
|
Odilo Javier Otero Gomez
Pully, 1009
Address used since 03 Sep 2015 |
Director | 20 Dec 2004 - 19 Dec 2022 |
|
Dinesh Menon
Waimauku, Waimauku, 0812
Address used since 26 Jul 2021
Glendene, Auckland, 0602
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 18 Oct 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland 1011, 1011
Address used since 16 Jan 2009 |
Director | 16 Jan 2009 - 01 Apr 2022 |
|
Sharada Shaw
Oteha, Auckland, 0632
Address used since 21 Jun 2018
Auckland, 0622
Address used since 28 Sep 2016 |
Director | 12 Feb 2016 - 27 Aug 2021 |
|
Ninela Kudra Grandgirard
Carouge, Geneva, 1227
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 16 Aug 2021 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 20 Dec 2004 - 31 Oct 2019 |
|
Nicolas Pierre Cauderay
Givrins, 1271
Address used since 31 May 2013 |
Director | 31 May 2013 - 21 May 2015 |
|
Marie-france Nava
1291 Commugny, Switzerland,
Address used since 06 May 2009 |
Director | 06 May 2009 - 06 Dec 2010 |
|
Karen Anne Marshall
Ponsonby, Auckland 1011, New Zealand,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 16 Jan 2009 |
| Julian Hayden | Director | 08 Jan 2008 - 16 Jan 2008 |
|
Michael Paul Egerton-vernon
Les Grupieaux, St Peter, Jersey Je3 7ed, Channel Island,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 07 Dec 2007 |
|
Alain Esseiva
1567 Delley, Geneva, Switzerland,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2020 - 10 Apr 2024 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jun 2014 - 05 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jun 2011 - 30 Jun 2014 |
| Cone Marshall, Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 07 Apr 2009 - 17 Jun 2011 |
| C/-cone & Co. Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 22 Jul 2005 - 07 Apr 2009 |
| 280 Parnell Road, Auckland | Registered & physical | 20 Dec 2004 - 22 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ace "advice & Corporate Engineering" International Sa Other (Other) |
Geneva |
28 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
27 Apr 2009 - 28 Feb 2024 |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
20 Dec 2004 - 27 Jun 2010 | |
|
Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 Entity |
21 Dec 2004 - 27 Jun 2010 | |
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 Entity |
20 Dec 2004 - 27 Jun 2010 | |
|
Rathbone Nominees Limited Shareholder NZBN: 9429035035411 Company Number: 1586488 Entity |
21 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ace International Sa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Place De Saint-gervais 1 Geneva 1211 |
Location
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