Shortcuts

Vista Group International Limited

Type: NZ Limited Company (Ltd)
9429035866336
NZBN
1353402
Company Number
Registered
Company Status
600417203
Australian Company Number
Current address
Link Market Services Limited
Deloitte Centre, 80 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 22 Mar 2017
60 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & registered address used since 30 Mar 2017

Vista Group International Limited, a registered company, was started on 06 Aug 2003. 9429035866336 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Murray Lawrence Holdaway - an active director whose contract began on 06 Aug 2003,
Brian John Cadzow - an active director whose contract began on 06 Aug 2003,
Susan Ruth Peterson - an active director whose contract began on 03 Jun 2014,
Kirk Senior - an active director whose contract began on 03 Jun 2014,
James Harold Ogden - an active director whose contract began on 03 Jun 2014.
Last updated on 30 Aug 2020, BizDb's data contains detailed information about 2 addresses this company registered, namely: 60 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
60 Khyber Pass Road, Grafton, Auckland, 1023 (registered address),
Link Market Services Limited, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address).
Vista Group International Limited had been using Level 3, 60 Khyber Pass Rd, Newton, Auckland as their registered address until 30 Mar 2017.
Old names used by this company, as we found at BizDb, included: from 21 May 2014 to 18 Jun 2014 they were called Vista Group Limited, from 24 May 2013 to 21 May 2014 they were called Vsource Investments Limited and from 06 Aug 2003 to 24 May 2013 they were called Invista Holdings Limited.
A total of 228614812 shares are issued to 18 shareholders (10 groups). The first group consists of 2440991 shares (1.07 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2985756 shares (1.31 per cent). Lastly we have the next share allocation (90929932 shares 39.77 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 60 Khyber Pass Rd, Newton, Auckland, 1023 New Zealand

Registered & physical address used from 03 Apr 2012 to 30 Mar 2017

Address #2: 60 Khyber Pass Rd, Newton, Auckland New Zealand

Physical & registered address used from 06 Aug 2003 to 03 Apr 2012

Contact info
64 9 9844570
Phone
legal@vista.co
Email
www.vistagroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 228614812

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 03 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2440991
Other Citicorp Nominees Pty Ltd Sydney
Nsw
2000
Australia
Shares Allocation #2 Number of Shares: 2985756
Individual Peter John Clark Howick
Auckland

New Zealand
Individual Marianne Bachler Cockle Bay
Auckland
2014
New Zealand
Individual Bruce Alexander Wighton Howick
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 90929932
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 7049065
Individual Brian John Cadzow Titirangi
Auckland
Individual Julie Ann Cadzow Titirangi
Auckland
Individual Peter Allen Lewis Lake Okareka
Rotorua
Shares Allocation #5 Number of Shares: 6786000
Individual Stephen John Mcdonald Auckland
Individual Murray Lawrence Holdaway Saint Marys Bay
Auckland
1011
New Zealand
Individual Helen Rachel Geary Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 4309236
Other Hsbc Custody Nominees (australia) Limited 580 George Street
Sydney, New South Wales
2000
Australia
Shares Allocation #7 Number of Shares: 3129743
Entity (NZ Limited Company) Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
125 Queen Street
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 2202786
Individual Kathryn Mary Lee Trounson Rd 3
Albany
0793
New Zealand
Individual Donald Mackenzie Gibson Remuera
Auckland
Individual Gregory James Trounson Rd 3
Albany
0793
New Zealand
Shares Allocation #9 Number of Shares: 2013774
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 11789737
Other J P Morgan Nominees Australia Pty Limited 225 George Street
Sydney, New South Wales
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other National Nominees Limited 500 Bourke Street
Melbourne, Victoria
3000
Australia
Entity Northern Trustee Services (no.74) Limited
Shareholder NZBN: 9429034102541
Company Number: 1819504
Entity Smith Family Holdings Limited
Shareholder NZBN: 9429041148808
Company Number: 5059241
Individual Derek Geoffrey Forbes Parnell
Auckland

New Zealand
Individual Bruce Alan Forbes St Heliers
Auckland
1071
New Zealand
Individual Jingwen Huang Kohimarama
Auckland
1071
New Zealand
Individual David Ross Black Auckland
1071
New Zealand
Individual Danny F. Burbank
Ca
91505
United States
Individual Carl Roy Pattie 43 High Street
Auckland
1010
New Zealand
Individual Christopher H.
Individual Mischa Alexander Kay Rothesay Bay
Auckland
0630
New Zealand
Individual Wendy Anne Thorpe Epsom
Auckland
1023
New Zealand
Individual Kimbal Harrison Riley Epsom
Auckland
1023
New Zealand
Individual Ivan Kolesky Onehunga
Auckland
1061
New Zealand
Individual Ruby Kolesky Onehunga
Auckland
1061
New Zealand
Individual Shane Anthony Brown Westmere
Auckland
1022
New Zealand
Individual Gregory Norman Gaylor Westmere
Auckland
1022
New Zealand
Individual Christine Philippa Fenby Westmere
Auckland
1022
New Zealand
Individual David Maxwell Smith Torbay
Auckland

New Zealand
Individual Grant Paul Smith New Lynn
Auckland
0600
New Zealand
Individual John Trevor Hanson Belmont
Auckland
0622
New Zealand
Individual Susan Anne Rofe Epsom
Auckland
Other Citicorp Nominees Pty Limited
Entity Northern Trustee Services (no.128) Limited
Shareholder NZBN: 9429032398755
Company Number: 2208281
Other Kirk Senior Pty Ltd
Company Number: ACN 146 872 728
Other Hornbuckle Mitchell Trustees Limited
Entity Invista Share Nominee Limited
Shareholder NZBN: 9429032326727
Company Number: 2224319
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Individual Yann Teboul Birkenhead
Auckland
0626
New Zealand
Individual Tracey Michele Franklyn Matamata
Matamata
3400
New Zealand
Individual Leon N. Apartment 5k
Los Angeles
CA 90048
United States
Individual Richard Galbraith Central Terrace, Howick
Auckland
2014
New Zealand
Individual Matthew Preen Epsom
Auckland
1023
New Zealand
Individual Timothy Mortlock Bayswater
Auckland
0622
New Zealand
Individual Philip Meredith Kiln Rd
Redlynch, Wilts, Uk
Individual Haohua Wang Henderson
Auckland

New Zealand
Individual Sylvia Xia Choi Henderson
Auckland

New Zealand
Individual Kelly Margaret Pattie St Heliers
Auckland
1071
New Zealand
Individual Mark Edwin Pattie St Heliers
Auckland
1071
New Zealand
Individual Lara Kelly Smith Torbay
Auckland

New Zealand
Individual Sarah Louise Smith New Lynn
Auckland
0600
New Zealand
Entity Wighton Bachler Investments Limited
Shareholder NZBN: 9429035850946
Company Number: 1361703
Entity Invista Share Nominee Limited
Shareholder NZBN: 9429032326727
Company Number: 2224319
Entity Northern Trustee Services (no.128) Limited
Shareholder NZBN: 9429032398755
Company Number: 2208281
Entity Northern Trustee Services (no.74) Limited
Shareholder NZBN: 9429034102541
Company Number: 1819504
Other Weying (nz) Bvi Ltd Tortola
Tortola

British Virgin Islands
Entity Wighton Bachler Investments Limited
Shareholder NZBN: 9429035850946
Company Number: 1361703
Entity Smith Family Holdings Limited
Shareholder NZBN: 9429041148808
Company Number: 5059241
Individual Bruce Trevor Hanson Torbay
Auckland
0630
New Zealand
Individual Nicole Teboul Birkenhead
Auckland
0626
New Zealand
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Kirk Senior Pty Limited Balwyn
Victoria
3103
Australia
Directors

Murray Lawrence Holdaway - Director

Appointment date: 06 Aug 2003

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Sep 2012


Brian John Cadzow - Director

Appointment date: 06 Aug 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Jun 2016


Susan Ruth Peterson - Director

Appointment date: 03 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2014


Kirk Senior - Director

Appointment date: 03 Jun 2014

ASIC Name: Numero (aust) Pty Ltd

Address: Balwyn, Vic, 3103 Australia

Address: Balwyn, Vic, 3103 Australia

Address used since 03 Jun 2014


James Harold Ogden - Director

Appointment date: 03 Jun 2014

Address: Whitby, Wellington, 5024 New Zealand

Address used since 03 Jun 2014


Cristiano Nicolli - Director

Appointment date: 17 Feb 2017

ASIC Name: Nicolli Holdings Pty Ltd

Address: Victoria, 3149 Australia

Address: Victoria, 3149 Australia

Address: Templestowe, Victoria, 3106 Australia

Address used since 17 Feb 2017


Gregory James Trounson - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 03 Jun 2014

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Mar 2013


Bruce Alexander Wighton - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 03 Jun 2014

Address: Howick, Auckland,

Address used since 06 Aug 2003


Susan Anne Rofe - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 07 May 2009

Address: Epsom, Auckland,

Address used since 15 Apr 2008

Nearby companies

Numero Limited
60 Khyber Pass Road

Vmf Limited
Suite 2, 60 Khyber Pass Road

Colab Kitchen Limited
Suite 2, 60 Khyber Pass Road

S Holdings Silverdale Limited
60 Khyber Pass Road

Calvary Korean Church
Cnr Of Burleigh St & Khyber Pass Rd

Piney Trustee Limited
Level 5