General information
C S Company Limited
Type: NZ Limited Company (Ltd)9429039242778
New Zealand Business Number
461755
Company Number
Registered
Company Status
C S Company Limited (issued an NZBN of 9429039242778) was launched on 15 Mar 1990. 2 addresses are currently in use by the company: 25 Richard Pearce Drive, Airport Oaks, Auckland (type: physical, registered). 25 Richard Pearse Drive, Airport Oaks, Auckland had been their registered address, until 20 Oct 2005. C S Company Limited used more aliases, namely: Cosmetic Sales Company Limited from 15 Mar 1990 to 03 Feb 1993. 98557 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98557 shares (100% of shares), namely:
Dksh New Zealand Limited (an entity) located at Milson, Palmerston North postcode 4414. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Richard Pearce Drive, Airport Oaks, Auckland | Physical & registered & service | 20 Oct 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donna Maree Kinnane
Flat Bush, Auckland, 2019
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Margharita Mare
Foxton, 4891
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Russell Keith Wilson
Rd 10, Palmerston North, 4470
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Hanxi Zhao
Shanghai, 200041
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 02 Oct 2023 |
|
Timothy James Balgarnie
Narrow Neck, Auckland, 0624
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - 02 Oct 2023 |
|
Felix Sebastian Danziger
Pymble, Nsw, 2073
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 16 Mar 2023 |
|
Roy Alan Brown
St Heliers, Auckland, 1071
Address used since 01 May 2020
St Heliers, Auckland, 1071
Address used since 17 Sep 2018
Oyster Bay, Nsw, 2225
Address used since 18 Apr 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Apr 2018 - 09 Jul 2020 |
|
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 18 Apr 2018 |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 18 Apr 2018 |
|
Kenneth Thomas Millar
Remuera, Auckland, 1050
Address used since 01 Dec 2014 |
Director | 03 Apr 1990 - 19 Aug 2015 |
|
Raymond John Guilford
Parnell, Auckland, 1052
Address used since 01 Dec 2014 |
Director | 26 Apr 2006 - 19 Aug 2015 |
|
Leicester Jac Forbes Gouwland
Mount Eden, Auckland, 1024
Address used since 28 May 2010 |
Director | 29 Jul 2005 - 11 Apr 2013 |
|
Roderick David Gethen
Muritai, Lower Hutt, 5013
Address used since 28 May 2010 |
Director | 29 Jul 2005 - 29 Nov 2010 |
|
Nicholas Peter Dobson
Kelburn, Wellington, 6012
Address used since 14 Aug 2009 |
Director | 14 Aug 2009 - 29 Nov 2010 |
|
Murray Ian David Gribben
Wadestown, Wellington, 6012
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 14 Aug 2009 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 13 Feb 2009 |
|
Wayne Norman Tarrant
Mount Maunganui,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 13 Mar 2006 |
|
Glendon Murray Bernard
Ellerslie,
Address used since 06 Apr 1990 |
Director | 06 Apr 1990 - 09 Apr 1999 |
|
Donald Morey Bernard
Kohimarama,
Address used since 03 Apr 1990 |
Director | 03 Apr 1990 - 06 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Richard Pearse Drive, Airport Oaks, Auckland | Registered | 22 May 2003 - 20 Oct 2005 |
| Same As Registered Office | Physical | 05 Jul 1999 - 20 Oct 2005 |
| - | Physical | 05 Jul 1999 - 05 Jul 1999 |
| 2 Mahunga Drive, Mangere, Auckland | Registered | 01 Jul 1997 - 22 May 2003 |
Financial Data
Financial info
98557
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98557
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
02 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kakara Limited Shareholder NZBN: 9429041895009 Company Number: 5774212 Entity |
85 Fort Street Auckland Central 1010 |
19 Aug 2015 - 02 Oct 2023 |
|
Millar, Kenneth Thomas Individual |
St Heliers Auckland |
15 Mar 1990 - 27 Jun 2010 |
|
Gouwland, Leicester Jac Forbes Individual |
Remuera Auckland |
29 Jul 2005 - 04 Aug 2005 |
|
Millar, Kenneth Thomas Individual |
St Heliers Auckland |
15 Mar 1990 - 27 Jun 2010 |
|
Wadsworth, George Tinsley Individual |
St Heliers Auckland |
15 Mar 1990 - 27 Jun 2010 |
|
Krd Limited Shareholder NZBN: 9429034652091 Company Number: 1664536 Entity |
19 Jun 2006 - 19 Aug 2015 | |
|
Millar, Robyn Lynette Individual |
St Heliers Auckland |
15 Mar 1990 - 04 Aug 2005 |
|
Krd Limited Shareholder NZBN: 9429034652091 Company Number: 1664536 Entity |
19 Jun 2006 - 19 Aug 2015 |
Ultimate Holding Company
| Effective Date | 18 Apr 2018 |
| Name | Citic Capital China Partners Iii, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 2090514 |
| Country of origin | KY |
Location
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|
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