Stellare International New Zealand Limited

Stellare International New Zealand Limited was incorporated on 09 Aug 2006 and issued an NZBN of 9429033981406. This registered LTD company has been managed by 7 directors: Donald Geoffrey Claasen - an active director whose contract began on 21 Jul 2007,
Lynn Garrett - an inactive director whose contract began on 21 Jul 2007 and was terminated on 16 Aug 2016,
James Peter Houlker - an inactive director whose contract began on 09 Aug 2006 and was terminated on 15 Jun 2011,
Mark Keith Allison - an inactive director whose contract began on 21 Jul 2007 and was terminated on 15 Jun 2011,
Robert Heng Soon Chua - an inactive director whose contract began on 21 Jul 2007 and was terminated on 15 Jun 2011.
As stated in our information (updated on 06 Apr 2024), the company registered 1 address: Apt 2B, 154 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 06 Apr 2018, Stellare International New Zealand Limited had been using Apt 2B, 154 St Stephens Avenue, Auckland as their registered address.
BizDb found more names used by the company: from 20 Aug 2014 to 05 Dec 2016 they were called Don * Geo Global Trading Limited, from 17 May 2013 to 20 Aug 2014 they were called Fresha International (Import/Export) Co Limited and from 21 Dec 2011 to 17 May 2013 they were called Fresha International Limited.
A total of 125000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 77000 shares are held by 3 entities, namely:
Dgc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Trustee Services (1997) Limited (an entity) located at 9 Hobson Avenue, Kerikeri postcode 0230,
Claasen, Donald Geoffrey (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 8 per cent shares (exactly 10000 shares) and includes
Garrett International Meats Limited - located at Remuera, Auckland.
The next share allotment (35000 shares, 28%) belongs to 1 entity, namely:
Farmlands Industries Limited, located at 5 Broadway, Newmarket, Auckland (an entity).

Previous addresses

Address: Apt 2b, 154 St Stephens Avenue, Auckland, 1052 New Zealand

Registered & physical address used from 11 Feb 2016 to 06 Apr 2018

Address: Level 13 Export House, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2013 to 11 Feb 2016

Address: Level 14, Export House, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jan 2012 to 22 Feb 2013

Address: 5 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Sep 2007 to 09 Jan 2012

Address: 8 Cleveland Road, Parnell, Auckland

Registered & physical address used from 09 Aug 2006 to 28 Sep 2007

Previous Shareholders

Donald Geoffrey Claasen - Director

Appointment date: 21 Jul 2007

Lynn Garrett - Director (Inactive)

Appointment date: 21 Jul 2007

Termination date: 16 Aug 2016

James Peter Houlker - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 15 Jun 2011

Mark Keith Allison - Director (Inactive)

Appointment date: 21 Jul 2007

Termination date: 15 Jun 2011

Robert Heng Soon Chua - Director (Inactive)

Appointment date: 21 Jul 2007

Termination date: 15 Jun 2011

Christopher Laurence O'reilly - Director (Inactive)

Appointment date: 20 Jul 2007

Termination date: 18 Sep 2008

Charles Howard Shadbolt - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 20 Jul 2007