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 11 directors: Murray Lawrence Holdaway - an active director whose contract began on 06 Aug 2003,
Susan Ruth Peterson - an active director whose contract began on 03 Jun 2014,
James Harold Ogden - an active director whose contract began on 03 Jun 2014,
Kirk Senior - an active director whose contract began on 03 Jun 2014,
Cristiano Nicolli - an active director whose contract began on 17 Feb 2017.
Last updated on 20 Dec 2021, BizDb's data contains detailed information about 3 addresses this company registered, namely: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 (registered address),
Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 (physical address),
Shd 12, Cty Wrks Dpt, 90 Wellesley St W, Auckland Central, Auckland, 1010 (registered address),
Link Market Services Limited, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address) among others.
Vista Group International Limited had been using 60 Khyber Pass Road, Grafton, Auckland as their physical address until 28 Oct 2020.
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 228814812 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 (1.3 per cent). Lastly we have the next share allocation (90929932 shares 39.74 per cent) made up of 1 entity.
Previous addresses
Address #1: 60 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 30 Mar 2017 to 28 Oct 2020
Address #2: Level 3, 60 Khyber Pass Rd, Newton, Auckland, 1023 New Zealand
Physical & registered address used from 03 Apr 2012 to 30 Mar 2017
Address #3: 60 Khyber Pass Rd, Newton, Auckland New Zealand
Registered & physical address used from 06 Aug 2003 to 03 Apr 2012
Basic Financial info
Total number of Shares: 228814812
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 14 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2440991 | |||
Other | Citicorp Nominees Pty Ltd |
Sydney Nsw 2000 Australia |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 2985756 | |||
Individual | Peter John Clark |
Howick Auckland New Zealand |
20 Apr 2007 - |
Individual | Marianne Bachler |
Cockle Bay Auckland 2014 New Zealand |
20 Apr 2007 - |
Individual | Bruce Alexander Wighton |
Howick Auckland New Zealand |
20 Apr 2007 - |
Shares Allocation #3 Number of Shares: 90929932 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
24 Sep 2014 - |
Shares Allocation #4 Number of Shares: 7049065 | |||
Individual | Brian John Cadzow |
Titirangi Auckland |
06 Aug 2003 - |
Individual | Julie Ann Cadzow |
Titirangi Auckland |
06 Aug 2003 - |
Individual | Peter Allen Lewis |
Lake Okareka Rotorua |
06 Aug 2003 - |
Shares Allocation #5 Number of Shares: 6786000 | |||
Individual | Helen Rachel Geary |
Saint Marys Bay Auckland 1011 New Zealand |
06 Aug 2003 - |
Individual | Murray Lawrence Holdaway |
Saint Marys Bay Auckland 1011 New Zealand |
06 Aug 2003 - |
Individual | Stephen John Mcdonald |
Auckland |
06 Aug 2003 - |
Shares Allocation #6 Number of Shares: 4309236 | |||
Other | Hsbc Custody Nominees (australia) Limited |
580 George Street Sydney, New South Wales 2000 Australia |
24 Sep 2014 - |
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 |
03 Mar 2020 - |
Shares Allocation #8 Number of Shares: 2202786 | |||
Individual | Donald Mackenzie Gibson |
Remuera Auckland |
06 Aug 2003 - |
Individual | Kathryn Mary Lee Trounson |
Rd 3 Albany 0793 New Zealand |
06 Aug 2003 - |
Individual | Gregory James Trounson |
Rd 3 Albany 0793 New Zealand |
06 Aug 2003 - |
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 |
03 Mar 2020 - |
Shares Allocation #10 Number of Shares: 11789737 | |||
Other | J P Morgan Nominees Australia Pty Limited |
225 George Street Sydney, New South Wales 2000 Australia |
24 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bnp Paribas Nominees Pty Ltd |
Sydney Nsw 2000 Australia |
29 Mar 2016 - 03 Mar 2020 |
Individual | Yann Teboul |
Birkenhead Auckland 0626 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Tracey Michele Franklyn |
Matamata Matamata 3400 New Zealand |
30 Jan 2014 - 25 May 2014 |
Entity | Wighton Bachler Investments Limited Shareholder NZBN: 9429035850946 Company Number: 1361703 |
06 Aug 2003 - 20 Apr 2007 | |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
03 Mar 2020 - 03 Mar 2020 | |
Individual | Carl Roy Pattie |
43 High Street Auckland 1010 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Christopher H. | 13 Jul 2014 - 24 Sep 2014 | |
Individual | Ivan Kolesky |
Onehunga Auckland 1061 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Ruby Kolesky |
Onehunga Auckland 1061 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Gregory Norman Gaylor |
Westmere Auckland 1022 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Leon N. |
Apartment 5k Los Angeles CA 90048 United States |
24 May 2013 - 24 Sep 2014 |
Individual | Timothy Mortlock |
Bayswater Auckland 0622 New Zealand |
22 Apr 2010 - 24 Sep 2014 |
Entity | Invista Share Nominee Limited Shareholder NZBN: 9429032326727 Company Number: 2224319 |
12 May 2009 - 13 Jul 2014 | |
Individual | Kimbal Harrison Riley |
Epsom Auckland 1023 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Shane Anthony Brown |
Westmere Auckland 1022 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Christine Philippa Fenby |
Westmere Auckland 1022 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Other | Kirk Senior Pty Limited |
Balwyn Victoria 3103 Australia |
03 Mar 2015 - 03 Mar 2020 |
Entity | Smith Family Holdings Limited Shareholder NZBN: 9429041148808 Company Number: 5059241 |
25 May 2014 - 24 Sep 2014 | |
Individual | Derek Geoffrey Forbes |
Parnell Auckland New Zealand |
12 May 2009 - 29 Mar 2016 |
Individual | Haohua Wang |
Henderson Auckland New Zealand |
06 Jan 2010 - 24 Sep 2014 |
Individual | Matthew Preen |
Epsom Auckland 1023 New Zealand |
13 Sep 2011 - 24 Sep 2014 |
Entity | Northern Trustee Services (no.74) Limited Shareholder NZBN: 9429034102541 Company Number: 1819504 |
12 May 2009 - 24 Sep 2014 | |
Individual | Richard Galbraith |
Central Terrace, Howick Auckland 2014 New Zealand |
13 Sep 2011 - 24 Sep 2014 |
Individual | Philip Meredith |
Kiln Rd Redlynch, Wilts, Uk |
22 Apr 2010 - 24 Sep 2014 |
Individual | Sylvia Xia Choi |
Henderson Auckland New Zealand |
06 Jan 2010 - 24 Sep 2014 |
Individual | Kelly Margaret Pattie |
St Heliers Auckland 1071 New Zealand |
12 May 2009 - 24 Sep 2014 |
Other | National Nominees Limited |
500 Bourke Street Melbourne, Victoria 3000 Australia |
24 Sep 2014 - 03 Mar 2020 |
Individual | Bruce Alan Forbes |
St Heliers Auckland 1071 New Zealand |
12 May 2009 - 29 Mar 2016 |
Individual | Jingwen Huang |
Kohimarama Auckland 1071 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | David Ross Black |
Auckland 1071 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Danny F. |
Burbank Ca 91505 United States |
13 Jul 2014 - 24 Sep 2014 |
Individual | Mischa Alexander Kay |
Rothesay Bay Auckland 0630 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | Wendy Anne Thorpe |
Epsom Auckland 1023 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Individual | David Maxwell Smith |
Torbay Auckland New Zealand |
12 May 2009 - 24 Sep 2014 |
Individual | Grant Paul Smith |
New Lynn Auckland 0600 New Zealand |
12 May 2009 - 25 May 2014 |
Individual | John Trevor Hanson |
Belmont Auckland 0622 New Zealand |
12 May 2009 - 24 Sep 2014 |
Individual | Susan Anne Rofe |
Epsom Auckland |
06 Aug 2003 - 20 Apr 2007 |
Other | Citicorp Nominees Pty Limited | 24 Sep 2014 - 03 Mar 2015 | |
Entity | Northern Trustee Services (no.128) Limited Shareholder NZBN: 9429032398755 Company Number: 2208281 |
13 Jul 2014 - 24 Sep 2014 | |
Other | Kirk Senior Pty Ltd Company Number: ACN 146 872 728 |
14 Jul 2011 - 24 Sep 2014 | |
Other | Hornbuckle Mitchell Trustees Limited | 05 Oct 2011 - 24 Sep 2014 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
03 Mar 2020 - 03 Mar 2020 | |
Individual | Mark Edwin Pattie |
St Heliers Auckland 1071 New Zealand |
12 May 2009 - 24 Sep 2014 |
Individual | Lara Kelly Smith |
Torbay Auckland New Zealand |
12 May 2009 - 24 Sep 2014 |
Individual | Sarah Louise Smith |
New Lynn Auckland 0600 New Zealand |
12 May 2009 - 25 May 2014 |
Entity | Invista Share Nominee Limited Shareholder NZBN: 9429032326727 Company Number: 2224319 |
12 May 2009 - 13 Jul 2014 | |
Entity | Northern Trustee Services (no.128) Limited Shareholder NZBN: 9429032398755 Company Number: 2208281 |
13 Jul 2014 - 24 Sep 2014 | |
Entity | Northern Trustee Services (no.74) Limited Shareholder NZBN: 9429034102541 Company Number: 1819504 |
12 May 2009 - 24 Sep 2014 | |
Other | Weying (nz) Bvi Ltd |
Tortola Tortola British Virgin Islands |
22 Mar 2017 - 03 Mar 2020 |
Entity | Wighton Bachler Investments Limited Shareholder NZBN: 9429035850946 Company Number: 1361703 |
06 Aug 2003 - 20 Apr 2007 | |
Entity | Smith Family Holdings Limited Shareholder NZBN: 9429041148808 Company Number: 5059241 |
25 May 2014 - 24 Sep 2014 | |
Individual | Bruce Trevor Hanson |
Torbay Auckland 0630 New Zealand |
28 Mar 2014 - 24 Sep 2014 |
Individual | Nicole Teboul |
Birkenhead Auckland 0626 New Zealand |
13 Jul 2014 - 24 Sep 2014 |
Murray Lawrence Holdaway - Director
Appointment date: 06 Aug 2003
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Sep 2012
Susan Ruth Peterson - Director
Appointment date: 03 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
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
Kirk Senior - Director
Appointment date: 03 Jun 2014
ASIC Name: Numero (aust) Pty Ltd
Address: Balwyn, Vic, 3103 Australia
Address used since 03 Jun 2014
Address: Balwyn, Vic, 3103 Australia
Cristiano Nicolli - Director
Appointment date: 17 Feb 2017
ASIC Name: Nicolli Holdings Pty Ltd
Address: Templestowe, Victoria, 3106 Australia
Address used since 17 Feb 2017
Address: Victoria, 3149 Australia
Address: Victoria, 3149 Australia
Claudia B. - Director
Appointment date: 01 Jan 2021
James Bruce Miller - Director
Appointment date: 31 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2021
Brian John Cadzow - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 01 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Jun 2016
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
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