Gambrinus (Nz) Trustee Co Limited, a registered company, was launched on 10 Nov 2009. 9429031776813 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 10 directors: Juan Simon Mendoza Gimenez - an active director whose contract began on 18 Jul 2012,
Augusto Cesar Morales Pereira - an active director whose contract began on 18 Jul 2012,
Juan Lorenzo Mendoza Pacheco - an active director whose contract began on 18 Jul 2012,
Andrew James Stewart - an active director whose contract began on 01 Dec 2016,
Antonio Jose Planchart Mendoza - an active director whose contract began on 20 Feb 2020.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered).
Gambrinus (Nz) Trustee Co Limited had been using Level 19, 105 The Terrace, Wellington as their physical address up to 17 Mar 2020.
A single entity owns all company shares (exactly 100 shares) - Rdp Trustees Limited - located at 6011, Level 19, 105 The Terrace, Wellington.
Principal place of activity
C/- Morrison Kent, Lawyers, Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address: Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 31 Mar 2015 to 17 Mar 2020
Address: C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, 6011 New Zealand
Physical address used from 13 Apr 2011 to 31 Mar 2015
Address: C/-peterson Law Limited, Level 5, 38 Waring Taylor Street, 6011 New Zealand
Registered address used from 25 Jan 2011 to 31 Mar 2015
Address: C/-peterson Law Limited, Bayleys Building, Level 10, 28 Brandon Street, Wellington 6011 New Zealand
Physical address used from 10 Nov 2009 to 13 Apr 2011
Address: C/-peterson Law Limited, Bayleys Building, Level 10, 28 Brandon Street, Wellington 6011 New Zealand
Registered address used from 10 Nov 2009 to 25 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rdp Trustees Limited Shareholder NZBN: 9429037264680 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
10 Nov 2009 - |
Ultimate Holding Company
Juan Simon Mendoza Gimenez - Director
Appointment date: 18 Jul 2012
Address: Urb. Altamira, Caracas, Venezuela
Address used since 01 Nov 2018
Address: Country Club, Caracas, Venezuela
Address used since 18 Jul 2012
Augusto Cesar Morales Pereira - Director
Appointment date: 18 Jul 2012
Address: Urb. Cumbres De Curumo, Caracas, Venezuela
Address used since 18 Jul 2012
Juan Lorenzo Mendoza Pacheco - Director
Appointment date: 18 Jul 2012
Address: La Castellana, Caracas, Venezuela
Address used since 01 Nov 2018
Address: Country Club, Caracas, Venezuela
Address used since 08 Mar 2017
Andrew James Stewart - Director
Appointment date: 01 Dec 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2016
Antonio Jose Planchart Mendoza - Director
Appointment date: 20 Feb 2020
Address: Caracas, Venezuela
Address used since 24 Feb 2020
Helena Clarita Delano Blohm - Director
Appointment date: 08 Mar 2024
Address: Qta. Las Margaritas, Chacao, Caracas, 1060 Venezuela
Address used since 08 Mar 2024
Rafael Antonio Sucre Matos - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 11 May 2023
Address: Las Mercedes, Caracas, Venezuela
Address used since 18 Jul 2012
Guillermo Jose Bolinaga Hernandez - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 14 Oct 2019
Address: Av Principal Colinas, De Valle Arriba, Caracas, Venezuela
Address used since 18 Jul 2012
Andrew James Stewart - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 03 Mar 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Jan 2017
Richard Dale Peterson - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 17 Jan 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Mar 2016
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