Alstef New Zealand Limited, a registered company, was incorporated on 23 Jul 1970. 9429040587622 is the NZ business identifier it was issued. The company has been supervised by 15 directors: Pierre M. - an active director whose contract started on 31 Dec 2019,
Sylvie S. - an active director whose contract started on 23 Apr 2020,
Brian Walker Cohalan - an active director whose contract started on 14 Mar 2022,
Nicolas B. - an active director whose contract started on 17 Mar 2022,
Antoine E. - an active director whose contract started on 14 Apr 2022.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 17 Patiki Road, Avondale, Auckland, 1026 (category: registered, physical).
Alstef New Zealand Limited had been using 17 Patiki Road, Avondale, Auckland as their registered address until 09 Oct 2020.
Old names used by this company, as we managed to find at BizDb, included: from 11 Dec 1995 to 18 Dec 1995 they were named Glidepath Limited, from 07 Apr 1987 to 11 Dec 1995 they were named Logan Glidepath New Zealand Limited and from 12 Nov 1984 to 07 Apr 1987 they were named Glidepath Engineering Limited.
One entity controls all company shares (exactly 1683785 shares) - Alstef New Zealand Holding Limited - located at 1026, Avondale, Auckland.

Previous addresses

Address: 17 Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 24 Sep 2020 to 09 Oct 2020

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 17 Nov 2010 to 24 Sep 2020

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 17 Feb 2004 to 17 Nov 2010

Address: 73 Argyle Street, Herne Bay, Auckland

Registered address used from 24 Apr 1997 to 17 Feb 2004

Address: 73 Argyle Street, Herne Bay, Auckland 1002

Physical address used from 04 Mar 1997 to 17 Feb 2004

Address: 30 Cartwright Road, Glen Eden, Auckland

Registered address used from 04 Dec 1996 to 24 Apr 1997

Address: Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 01 Nov 1994 to 04 Dec 1996

Address: C/o Mcelroy Speakman & Co, Leval 6, 2 Whitaker Pl, Auckland 1

Registered address used from 18 May 1993 to 01 Nov 1994

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Previous Shareholders

Ultimate Holding Company

Pierre M. - Director

Appointment date: 31 Dec 2019

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Sylvie S. - Director

Appointment date: 23 Apr 2020

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Brian Walker Cohalan - Director

Appointment date: 14 Mar 2022

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Nicolas B. - Director

Appointment date: 17 Mar 2022

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Antoine E. - Director

Appointment date: 14 Apr 2022

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Natalie Kay Bilyard - Director (Inactive)

Appointment date: 31 Dec 2019

Termination date: 14 Mar 2022

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Antoine E. - Director (Inactive)

Appointment date: 31 Dec 2019

Termination date: 14 Mar 2022

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Kenneth Allen Stevens - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 31 Dec 2019

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Gregory Wright - Director (Inactive)

Appointment date: 20 Mar 1996

Termination date: 31 Mar 1999

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Edward Michael Ferris - Director (Inactive)

Appointment date: 14 Jan 1993

Termination date: 22 Dec 1995

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Allen Charles Hays - Director (Inactive)

Appointment date: 06 Jun 1994

Termination date: 22 Dec 1995

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Robert David Vilsack - Director (Inactive)

Appointment date: 30 Sep 1995

Termination date: 22 Dec 1995

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Luther Arthur Harthun - Director (Inactive)

Appointment date: 14 Jan 1993

Termination date: 30 Sep 1995

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Glenice Jean Stevens - Director (Inactive)

Appointment date: 07 Feb 1992

Termination date: 14 Jan 1993

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Gregory John Stevens - Director (Inactive)

Appointment date: 08 Jan 1993

Termination date: 14 Jan 1993