Canterbury Cosmetics Limited
Type: NZ Limited Company (Ltd)Canterbury Cosmetics Limited (issued an NZ business identifier of 9429039577115) was incorporated on 29 Jun 1987. 5 addresess are in use by the company: Po Box 86051, Rolleston West, Rolleston, 7658 (type: postal, delivery). 128 Knowles Street, Saint Albans, Christchurch had been their registered address, until 31 Aug 2017. Canterbury Cosmetics Limited used other aliases, namely: Tiaki New Zealand Limited from 25 Jan 2010 to 04 Feb 2015, Bemy Limited (01 Sep 2004 to 25 Jan 2010) and Kiwi Green (Nz) Limited (29 Jun 1987 - 01 Sep 2004). 4000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3200 shares (80 per cent of shares), namely:
Kanara Holdings Limited (an entity) located at 85 Fort Street, Auckland Central postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 800 shares); it includes
Mciver, Timothy Robert (an individual) - located at Templeton, Christchurch,
Walton, Noel (an individual) - located at Saint Albans, Christchurch. "Cosmetic wholesaling" (ANZSIC F372010) is the classification the Australian Bureau of Statistics issued Canterbury Cosmetics Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hynds Drive, Rolleston, 7675 | Physical & registered & service | 31 Aug 2017 |
| Po Box 86051, Rolleston West, Rolleston, 7658 | Postal | 04 Aug 2020 |
| 2 Hynds Drive, Rolleston, 7675 | Delivery & office | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Mciver
Rd 8, Christchurch, 7678
Address used since 02 Sep 2009 |
Director | 12 Sep 2003 - current |
|
Felix Sebastian Danziger
Nsw, 2073
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
Roy Alan Brown
Nsw, 2225
Address used since 20 Apr 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Apr 2018 - 09 Jul 2020 |
|
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 27 Jun 2018 |
|
Yang Shi
Chaoyang District, Beijing, 100027
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 20 Apr 2018 |
|
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 18 Apr 2018 |
|
Jerome John Blakely
Redcliffs, Christchurch, 8081
Address used since 03 Aug 2014 |
Director | 15 Jul 1990 - 22 Dec 2016 |
|
Suzanne Blakely
Christchurch,
Address used since 28 Feb 1994 |
Director | 28 Feb 1994 - 01 Jul 1997 |
|
John Lloyd Mcdonald
Christchurch,
Address used since 08 Jan 1993 |
Director | 08 Jan 1993 - 28 Feb 1994 |
| 2 Hynds Drive , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 128 Knowles Street, Saint Albans, Christchurch, 8052 | Registered & physical | 17 Feb 2015 - 31 Aug 2017 |
| 125 Waterloo Road, Christchurch | Registered & physical | 09 Sep 2009 - 17 Feb 2015 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 25 Sep 2008 - 09 Sep 2009 |
| 158 Moncks Spur Road, Moncks Spur, Christchurch | Registered | 01 Sep 1999 - 25 Sep 2008 |
| 199 Glenstrae Road, Kildare, Christchurch | Physical | 30 Aug 1999 - 25 Sep 2008 |
| 158 Moncks Spur Road, Moncks Spur, Christchurch | Physical | 30 Aug 1999 - 30 Aug 1999 |
| Nigel C Ferguson, 1st Floor, 4 Leslie Hills Drive, Riccarton, Christchurch | Registered | 05 Dec 1997 - 01 Sep 1999 |
| Nigel Ferguson, 1st Floor, 4 Leslie Hills Drive, Christchurch | Physical | 05 Dec 1997 - 30 Aug 1999 |
| 64 Avonhead Road, Burnside, Christchurch | Registered | 25 Oct 1996 - 05 Dec 1997 |
| 125 Waterloo Road, Christchurch | Registered | 27 Sep 1996 - 25 Oct 1996 |
| 64 Avonhead Road, Christchurch 4 | Registered | 20 Aug 1993 - 27 Sep 1996 |
| - | Physical | 20 Feb 1992 - 05 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanara Holdings Limited Shareholder NZBN: 9429032182538 Entity (NZ Limited Company) |
85 Fort Street Auckland Central 1010 |
07 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Timothy Robert Individual |
Templeton Christchurch |
30 Aug 2004 - current |
|
Walton, Noel Individual |
Saint Albans Christchurch 8052 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Robert Douglas Individual |
Christchurch |
30 Aug 2004 - 18 Jan 2007 |
|
Eaton, Graeme Patrick Individual |
Redwood Christchurch |
30 Aug 2004 - 18 Sep 2008 |
|
Blakely, Jerome John Individual |
Christchurch |
29 Jun 1987 - 13 Jul 2013 |
Ultimate Holding Company
| Effective Date | 01 Feb 2018 |
| Name | Trilogy International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6665833 |
| Country of origin | NZ |
| Address |
Level 20, Lumley Centre 88 Shortland Street Auckland 1010 |
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