General information
Allpress Espresso International Limited
Type: NZ Limited Company (Ltd)9429037589301
New Zealand Business Number
959243
Company Number
Registered
Company Status
Allpress Espresso International Limited (issued a New Zealand Business Number of 9429037589301) was launched on 13 May 1999. 2 addresses are currently in use by the company: Brown Mills Building, Adelaide Street, Freemans Bay, Auckland, 1010 (type: registered, physical). Lay Dodd Partners, 3 Owens Road, Epsom, Auckland had been their registered address, until 04 Feb 2011. 199875 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 199875 shares (100% of shares), namely:
Asahi Holdings (Australia) Pty Ltd (an other) located at Southbank, Victoria postcode 3006. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Brown Mills Building, Adelaide Street, Freemans Bay, Auckland, 1010 | Registered & physical & service | 04 Feb 2011 |
Contact info
64 9 3075555
Phone (Phone)
elyse@allpress.com
Email
https://nz.allpressespresso.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kazushi Tosa
Brighton, Vic, 3186
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Amanda Jane Sellers
Glen Iris, Victoria, 3146
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Andrew Campbell
Kohimarama, Auckland, 1071
Address used since 31 May 2021 |
Director | 31 May 2021 - 14 Dec 2023 |
|
Robert Iervasi
Deepdene, Victoria, 3103
Address used since 31 May 2021 |
Director | 31 May 2021 - 09 Jun 2023 |
|
Kenshi Horigome
Southbank, Vic, 3006
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 31 Jan 2023 |
|
Kazutomo Tamesada
Brighton, Victoria, 3186
Address used since 31 May 2021 |
Director | 31 May 2021 - 31 Jan 2022 |
|
Michael Robert Allpress
Oneroa, Waiheke Island, 1081
Address used since 03 Dec 2015 |
Director | 13 May 1999 - 31 May 2021 |
| Anthony P. | Director | 27 Jul 2000 - 31 May 2021 |
|
Robert John Smallbone
Remuera, Auckland, 1050
Address used since 20 Oct 2016 |
Director | 20 Mar 2009 - 31 May 2021 |
|
Michael Craig Charles Taylor
Whitianga, Whitianga, 3510
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 31 May 2021 |
| Alastair C. | Director | 01 Aug 2017 - 30 Nov 2019 |
|
Cassandra Leigh Lake
50 West 91 St, New York, NY 10024
Address used since 01 Dec 2015 |
Director | 04 Sep 2014 - 09 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered & physical | 22 Dec 2008 - 04 Feb 2011 |
| 192 Victoria Street West, Auckland | Registered | 21 Feb 2001 - 22 Dec 2008 |
| 192 Victoria Street West, Auckland | Physical | 21 Feb 2001 - 21 Feb 2001 |
| Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Physical | 21 Feb 2001 - 22 Dec 2008 |
| 192 Victoria Street West, Auckland | Registered | 12 Apr 2000 - 21 Feb 2001 |
Financial Data
Financial info
199875
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 199875
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Holdings (australia) Pty Ltd Other (Other) |
Southbank Victoria 3006 |
31 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
|
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
|
Workman, Carolyn Gay Individual |
Mission Bay Auckland 1071 |
16 Sep 2016 - 31 Oct 2016 |
|
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
|
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 Entity |
23 Aug 2019 - 16 Feb 2021 | |
|
Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 Entity |
Freemans Bay Auckland 1010 |
31 Mar 2015 - 23 Aug 2019 |
|
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
|
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
|
Allpress, Michael Robert Individual |
Oneroa Waiheke Island 1081 |
13 May 1999 - 31 May 2021 |
|
Allpress, Jane Louise Individual |
Birkenhead Auckland 0626 |
31 Oct 2016 - 31 May 2021 |
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 Entity |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
|
Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 Entity |
Adelaide Street, Freemans Bay Auckland 1010 |
23 Aug 2019 - 16 Feb 2021 |
|
Burke, Michelle Individual |
Freemans Bay Auckland |
14 Nov 2007 - 16 Sep 2016 |
|
Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 Entity |
Freemans Bay Auckland 1010 |
31 Mar 2015 - 23 Aug 2019 |
|
Taylor, Michael Craig Charles Individual |
Redcliffs Christchurch 8081 |
31 Oct 2016 - 31 Oct 2016 |
|
Allpress, Carolyn Gay Workman Individual |
Mission Bay Auckland 1071 |
13 May 1999 - 16 Sep 2016 |
|
Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 Entity |
Freemans Bay Auckland 1010 |
31 Mar 2015 - 23 Aug 2019 |
Location
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Tuatara Capital Management Limited 3 Vernon Street |
|
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