Aspen Kiwi Trust Company, a registered company, was registered on 30 Apr 2015. 9429041733066 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Gregory Alan Cole - an active director whose contract began on 30 Apr 2015,
Helen Dorothy Golding - an active director whose contract began on 20 Sep 2021,
Allen Philip Hugli - an active director whose contract began on 20 Sep 2021,
Graeme Richard Hart - an inactive director whose contract began on 30 Apr 2015 and was terminated on 20 Sep 2021,
Robyn Jessie Hart - an inactive director whose contract began on 30 Apr 2015 and was terminated on 20 Sep 2021.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (category: other, records).
A single entity controls all company shares (exactly 31785001 shares) - Rank Trust Limited - located at 1010, 148 Quay Street, Auckland.
Basic Financial info
Total number of Shares: 31785001
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 31785001 | |||
| Entity (NZ Limited Company) | Rank Trust Limited Shareholder NZBN: 9429041691458 |
148 Quay Street Auckland 1010 New Zealand |
30 Apr 2015 - |
Ultimate Holding Company
Gregory Alan Cole - Director
Appointment date: 30 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2015
Helen Dorothy Golding - Director
Appointment date: 20 Sep 2021
ASIC Name: Burns, Philp & Company Pty Limited
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: Gateway, 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: Rozelle, Nsw, 2039 Australia
Address used since 20 Sep 2021
Allen Philip Hugli - Director
Appointment date: 20 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2021
Graeme Richard Hart - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 20 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2015
Robyn Jessie Hart - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 20 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2015
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