Allpress Espresso Nz Limited, a registered company, was incorporated on 20 Feb 1989. 9429039362964 is the NZ business number it was issued. The company has been supervised by 12 directors: Michael Allpress - an active director whose contract started on 19 Jun 1989,
Andrew Campbell - an active director whose contract started on 31 May 2021,
Robert Iervasi - an active director whose contract started on 31 May 2021,
Kenshi Horigome - an active director whose contract started on 31 Jan 2022,
Kazutomo Tamesada - an inactive director whose contract started on 31 May 2021 and was terminated on 31 Jan 2022.
Updated on 15 Apr 2022, our database contains detailed information about 1 address: Browns Mill Building, Adelaide Street, Freemans Bay, Auckland, 1010 (category: registered, physical).
Allpress Espresso Nz Limited had been using Lay Dodd Partners, 3 Owens Road, Epsom, Auckland as their registered address until 04 Feb 2011.
Former names for this company, as we managed to find at BizDb, included: from 20 Feb 1989 to 31 Mar 2012 they were called Allpress Espresso Carts (Nz) Limited.
One entity controls all company shares (exactly 9875 shares) - Asahi Holdings (Australia) Pty Ltd - located at 1010, Southbank, Victoria.
Previous addresses
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 22 Dec 2008 to 04 Feb 2011
Address: Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby, Auckland
Physical address used from 14 Feb 2001 to 22 Dec 2008
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Registered address used from 14 Feb 2001 to 22 Dec 2008
Address: 5/192 Victoria Street West, Auckland
Registered & physical address used from 15 Apr 1999 to 14 Feb 2001
Address: 2 Pompallier Terrace, Ponsonby
Physical address used from 02 Apr 1998 to 15 Apr 1999
Address: 10 College Hill, Ponsonby, Auckland
Registered address used from 02 Apr 1998 to 15 Apr 1999
Address: Harlow Associates, Chartered Accountants, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 07 May 1997 to 02 Apr 1998
Address: Lay, Dodd & Partners, 349 Remuera Road, Auckland
Registered address used from 11 Apr 1996 to 07 May 1997
Address: Lay, Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland
Registered address used from 10 Jun 1991 to 11 Apr 1996
Basic Financial info
Total number of Shares: 9875
Annual return filing month: March
Annual return last filed: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9875 | |||
| Other | Asahi Holdings (australia) Pty Ltd |
Southbank Victoria 3006 Australia |
31 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Michael Allpress |
Oneroa Waiheke Island 1081 New Zealand |
12 Feb 2004 - 16 Sep 2016 |
| Individual | Carolyn Workman Allpress |
Mission Bay Auckland 1071 New Zealand |
12 Feb 2004 - 31 Oct 2016 |
| Entity | Allpress Espresso Holdings Limited Shareholder NZBN: 9429043384839 Company Number: 6138528 |
Freemans Bay Auckland 1010 New Zealand |
31 Oct 2016 - 31 May 2021 |
| Entity | Allpress Espresso Holdings Limited Shareholder NZBN: 9429043384839 Company Number: 6138528 |
Freemans Bay Auckland 1010 New Zealand |
31 Oct 2016 - 31 May 2021 |
| Entity | Allpress Espresso Holdings Limited Shareholder NZBN: 9429043384839 Company Number: 6138528 |
Freemans Bay Auckland 1010 New Zealand |
31 Oct 2016 - 31 May 2021 |
| Individual | Michael Craig Charles Taylor |
Redcliffs Christchurch 8081 New Zealand |
31 Oct 2016 - 31 Oct 2016 |
| Entity | Allpress Espresso Nz Limited Shareholder NZBN: 9429039362964 Company Number: 422792 |
Adelaide Street, Freemans Bay Auckland 1010 New Zealand |
23 Aug 2019 - 16 Feb 2021 |
| Individual | Carolyn Gay Workman |
Mission Bay Auckland 1071 New Zealand |
16 Sep 2016 - 31 Oct 2016 |
| Director | Michael Craig Charles Taylor |
Redcliffs Christchurch 8081 New Zealand |
31 Oct 2016 - 31 Oct 2016 |
| Individual | Michael Robert Allpress |
Oneroa Waiheke Island 1081 New Zealand |
16 Sep 2016 - 31 Oct 2016 |
| Entity | Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 |
Freemans Bay Auckland 1010 New Zealand |
31 Mar 2015 - 23 Aug 2019 |
| Entity | Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 |
Freemans Bay Auckland 1010 New Zealand |
31 Mar 2015 - 23 Aug 2019 |
| Individual | Michelle Burke |
Freemans Bay Auckland |
20 Feb 1989 - 16 Sep 2016 |
| Director | Carolyn Gay Workman |
Mission Bay Auckland 1071 New Zealand |
16 Sep 2016 - 31 Oct 2016 |
Ultimate Holding Company
Michael Allpress - Director
Appointment date: 19 Jun 1989
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 03 Dec 2015
Andrew Campbell - Director
Appointment date: 31 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 May 2021
Robert Iervasi - Director
Appointment date: 31 May 2021
Address: Deepdene, Victoria, 3103 Australia
Address used since 31 May 2021
Kenshi Horigome - Director
Appointment date: 31 Jan 2022
Address: Southbank, Vic, 3006 Australia
Address used since 31 Jan 2022
Kazutomo Tamesada - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 31 Jan 2022
Address: Brighton, Victoria, 3186 Australia
Address used since 31 May 2021
Michael Robert Allpress - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 31 May 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 03 Dec 2015
Michael Craig Charles Taylor - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 31 May 2021
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 16 Oct 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Nov 2019
Alastair C. - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 30 Nov 2019
Bruce Robert Allpress - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 04 Oct 2019
Address: 310 Dairy Flat Highway, R D 3, Albany, 0793 New Zealand
Address used since 17 Mar 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 May 2018
Carolyn Gay Workman - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 31 Oct 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Mar 2012
Murray Cruickshank - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 31 Oct 2016
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 19 Sep 2014
Phillip Jefferey O'reilly - Director (Inactive)
Appointment date: 19 Jun 1989
Termination date: 09 Sep 1998
Address: Herne Bay, Auckland,
Address used since 19 Jun 1989
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