General information
Credit Suisse Trust Limited
Type: NZ Limited Company (Ltd)9429036297665
New Zealand Business Number
1245275
Company Number
Registered
Company Status
Credit Suisse Trust Limited (issued an NZBN of 9429036297665) was started on 15 Oct 2002. 5 addresess are in use by the company: Credit Suisse Trust Limited, Po Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). L4, 17 Albert Street, Auckland Cbd, Auckland had been their physical address, up to 11 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Che-106.831.129 - Credit Suisse Trust Ag (an other) located at Zurich, Switzerland postcode 8045. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| Credit Suisse Trust Limited, Po Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Roderick Graham Keiller
Rocque Es Cas, Vale, GY3 5BT
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Robert William Erskine Darlington
Trelex, 1270
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Benedikt Thomas Von Felten
Schmerikon, 8716
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Mar 2022 |
| Andrew V. | Director | 10 Nov 2020 - 28 Feb 2022 |
|
Holger Inhester
Hedingen, 8908
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - 01 Apr 2021 |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 12 Nov 2020 |
|
Geoffrey David Le Poidevin
Vale, GY6 8AU
Address used since 19 May 2020 |
Director | 19 May 2020 - 10 Nov 2020 |
|
Ciaran Patrick O'neill
Forest, Guernsey, GY8 OJG
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - 19 May 2020 |
|
Patrik Laser
Wittenbach, 9300
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 03 Jul 2019 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 15 Dec 2017
Henderson, Auckland, 0612
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 10 Jan 2019 |
|
Patrik Marti
Luzern, 6006
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 27 Mar 2018 |
|
David Frank Willis
Auckland, 0622
Address used since 13 Apr 2015 |
Director | 27 Aug 2009 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 15 Oct 2002 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 02 Jul 2013 |
Director | 22 Sep 2005 - 09 Feb 2017 |
|
Dominik Iwan Birri
7 Orange Grove Road, Singapore, 258355
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 05 Nov 2015 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 01 Jun 2015 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 18 Nov 2010 |
Director | 15 Oct 2002 - 08 Jul 2014 |
|
Jurg Baumann
Fl-9492, Eschen,
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 01 Jul 2013 |
|
Margaret-ann Tschirren
Kusnacht, Switzerland,
Address used since 10 Aug 2009 |
Director | 10 Aug 2009 - 31 May 2013 |
|
Peter Edward Leppard
52 Newton Road, Singapore 307992,
Address used since 10 Dec 2009 |
Director | 10 Dec 2009 - 13 Jul 2011 |
|
Dinesh Menon
32 Eden Crescent, Auckland,
Address used since 25 May 2009 |
Director | 25 May 2009 - 14 Jan 2010 |
|
Geoffrey Stewart Pownall
Mt Roskill, Auckland, New Zealand,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 27 Aug 2009 |
|
Elena Arlotta
8037 Zurich, Switzerland,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 06 Jul 2009 |
|
Christopher Kevin Nelson Clerey
Ch-8123 Ebmatingen, Switzerland,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 31 Jan 2009 |
|
Nicole Blas Garcia-epp
6330 Cham, Switzerland,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 09 Aug 2006 |
|
Louis Patrick Mcelwee
10 Shelly Beach Road, Herne Bay, Auckland,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 02 Aug 2005 |
|
Silvio Rohrer
Ch-8905 Arni, Switzerland,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 14 Mar 2003 |
Addresses
Principal place of activity
| L12, 17 Albert Street, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & registered | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 17 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 05 Apr 2011 - 04 Jul 2014 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 24 Dec 2007 - 05 Apr 2011 |
| C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 15 Oct 2002 - 24 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-106.831.129 - Credit Suisse Trust Ag Other (Other) |
Zurich, Switzerland 8045 |
15 Oct 2002 - current |
Ultimate Holding Company
| Effective Date | 28 Jul 2016 |
| Name | Credit Suisse Group Ag |
| Type | Company |
| Country of origin | CH |
Location
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