General information
Vistra Trust Company (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429035185772
New Zealand Business Number
1555661
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Vistra Trust Company (New Zealand) Limited (issued an NZBN of 9429035185772) was registered on 09 Sep 2004. 2 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). 34 Shortland Street, Level 10, Auckland Central, Auckland had been their registered address, up to 19 Jun 2018. Vistra Trust Company (New Zealand) Limited used more names, namely: Chiltern Trust Company (Nz) Limited from 09 Sep 2004 to 22 Sep 2006. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 25000 shares (100% of shares), namely:
Che-115.795.389 - Vistra Geneva Sa (an other) located at 1201 Geneva, Switzerland postcode 1201. "Trustee service" (business classification K641965) is the classification the ABS issued to Vistra Trust Company (New Zealand) Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jun 2018 |
Contact info
NewZealandClients@asiacititrust.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 23 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Sascha Erhard Zuger
Pfaffikon, 8330
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - 08 Feb 2024 |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 28 May 2021 |
|
Bertrand Jean Kirszbaum
Bernex, 1233
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - 11 Jan 2021 |
|
Gerard Jan Van Spall
Moutayiaka, 4531
Address used since 28 Jan 2016 |
Director | 12 Nov 2012 - 27 Jul 2020 |
|
Christopher Andrew Burton
#28-01 Scotts 28, 228223
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 12 Apr 2020 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Fabrizio Alfio Carlo Patane
1247 Anieres, Geneva,
Address used since 03 Jan 2018
1226 Thonex, Geneva,
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 03 Feb 2020 |
|
Walter Stresemann
1218 Le Grand-saconnex, Geneva,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 19 Aug 2019 |
|
Lauren Willis
Belmont, Auckland, 0622
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 22 Feb 2019 |
| David R. | Director | 15 Nov 2007 - 28 Mar 2017 |
|
Carolyn Ward Melville
National Park, 3173
Address used since 01 Feb 2017 |
Director | 11 Jul 2016 - 28 Mar 2017 |
|
Garth Osmond Melville
Rd 3, Tauranga, 3173
Address used since 03 Mar 2015 |
Director | 03 Mar 2015 - 11 Jul 2016 |
|
John Matthew Ashwood
17 Shiu Fai Terrace, Hong Kong,
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 17 Dec 2015 |
|
Jean-pierre Koolmees
Singapore, 098450
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - 26 Jun 2015 |
|
Garth Osmond Melville
Devonport, Auckland, 0624
Address used since 02 Aug 2011 |
Director | 15 Nov 2007 - 13 Mar 2014 |
|
Marinus Cornelius Jan Bouw
B-3090 Overijse, Belgium,
Address used since 27 Apr 2006 |
Director | 27 Apr 2006 - 03 Jun 2011 |
|
Rodney Hodges
Grande Route De St Ouen, Jersey, Je3 2hr,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 15 Nov 2007 |
|
Keith Ross Familton
Remuera, Auckland,
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - 15 Nov 2007 |
|
Tanya Scott-tomlin
Gre've'dazette, St. Clement, Je2 6px,
Address used since 01 Nov 2006 |
Director | 14 Jul 2005 - 15 Nov 2007 |
|
Peter Farrar
The Ridge, Woldingham, Surrey Cr3 7ah, United Kingdom,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 31 Dec 2005 |
|
Tanya Moore
Broadfields, Rue Des Boulees, Trinity, Jersey Je3 5hn,
Address used since 28 Oct 2004 |
Director | 09 Sep 2004 - 14 Jul 2005 |
|
Olivier Bassou
Geneva 1206, Switzerland,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 22 Mar 2005 |
Addresses
Principal place of activity
| 34 Shortland Street , Level 10 , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 | Registered & physical | 16 May 2018 - 19 Jun 2018 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Apr 2017 - 16 May 2018 |
| 148 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical | 08 Sep 2016 - 26 Apr 2017 |
| 96 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 08 May 2015 - 08 Sep 2016 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered & physical | 06 Aug 2014 - 08 May 2015 |
| Level 5, 10 Customhouse Quay, Wellington, 6143 | Registered & physical | 01 Dec 2011 - 06 Aug 2014 |
| C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 | Registered & physical | 11 Nov 2011 - 01 Dec 2011 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 06 Dec 2007 - 11 Nov 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 20 Jan 2006 - 06 Dec 2007 |
| C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 23 Mar 2005 - 20 Jan 2006 |
| C/-dennis Munn, Level 3, Krukziener House, 17 Albert Street, Auckland | Registered & physical | 09 Sep 2004 - 23 Mar 2005 |
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-115.795.389 - Vistra Geneva Sa Other (Other) |
1201 Geneva Switzerland 1201 |
17 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Chiltern Group Services Public Limited Company Other |
09 Sep 2004 - 08 Nov 2004 | |
|
Null - Vistra Holdings Limited Other |
20 Jul 2006 - 27 Jun 2010 | |
|
Accomplish Limited Shareholder NZBN: 9429037204907 Company Number: 1046979 Entity |
20 Jul 2006 - 20 Jul 2006 | |
|
Chiltern Group Services Public Limited Company Other |
09 Sep 2004 - 08 Nov 2004 | |
|
Accomplish Limited Shareholder NZBN: 9429037204907 Company Number: 1046979 Entity |
20 Jul 2006 - 20 Jul 2006 | |
|
Vistra Holdings Limited Other |
20 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Jul 2021 |
| Name | Vistra Geneva Sa |
| Type | Limited Company By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
6 Place De Chevelu 1201 Geneva 1201 |
Location
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