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Allpress Espresso International Limited

Type: NZ Limited Company (Ltd)
9429037589301
NZBN
959243
Company Number
Registered
Company Status
Current address
Brown Mills Building
Adelaide Street, Freemans Bay
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Feb 2011

Allpress Espresso International Limited, a registered company, was launched on 13 May 1999. 9429037589301 is the business number it was issued. This company has been supervised by 13 directors: Kazushi Tosa - an active director whose contract began on 21 Dec 2022,
Amanda Jane Sellers - an active director whose contract began on 27 Jun 2023,
Roland Van Bommel - an active director whose contract began on 14 Dec 2023,
Andrew Campbell - an inactive director whose contract began on 31 May 2021 and was terminated on 14 Dec 2023,
Robert Iervasi - an inactive director whose contract began on 31 May 2021 and was terminated on 09 Jun 2023.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Brown Mills Building, Adelaide Street, Freemans Bay, Auckland, 1010 (category: registered, physical).
Allpress Espresso International Limited had been using Lay Dodd Partners, 3 Owens Road, Epsom, Auckland as their registered address until 04 Feb 2011.
One entity owns all company shares (exactly 199875 shares) - Asahi Holdings (Australia) Pty Ltd - located at 1010, Southbank, Victoria.

Addresses

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: 192 Victoria Street West, Auckland

Registered address used from 21 Feb 2001 to 22 Dec 2008

Address: 192 Victoria Street West, Auckland

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address: Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Physical address used from 21 Feb 2001 to 22 Dec 2008

Address: 192 Victoria Street West, Auckland

Registered address used from 12 Apr 2000 to 21 Feb 2001

Contact info
64 9 3075555
14 Mar 2019 Phone
elyse@allpress.com
Email
https://nz.allpressespresso.com/
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 199875

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 199875
Other (Other) Asahi Holdings (australia) Pty Ltd Southbank
Victoria
3006
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allpress, Jane Louise Birkenhead
Auckland
0626
New Zealand
Individual Allpress, Jane Louise Birkenhead
Auckland
0626
New Zealand
Individual Workman, Carolyn Gay Mission Bay
Auckland
1071
New Zealand
Individual Allpress, Michael Robert Oneroa
Waiheke Island
1081
New Zealand
Entity Turner Estate Limited
Shareholder NZBN: 9429037627003
Company Number: 951962
Epsom
Auckland
Entity Construction Nominees Limited
Shareholder NZBN: 9429032159875
Company Number: 109515
Epsom
Auckland
Entity Allpress Espresso International Limited
Shareholder NZBN: 9429037589301
Company Number: 959243
Entity Allpress Equity Trustees Limited
Shareholder NZBN: 9429041540886
Company Number: 5535406
Freemans Bay
Auckland
1010
New Zealand
Individual Allpress, Michael Robert Oneroa
Waiheke Island
1081
New Zealand
Entity Turner Estate Limited
Shareholder NZBN: 9429037627003
Company Number: 951962
Epsom
Auckland
Individual Allpress, Jane Louise Birkenhead
Auckland
0626
New Zealand
Entity Construction Nominees Limited
Shareholder NZBN: 9429032159875
Company Number: 109515
Epsom
Auckland
Entity Turner Estate Limited
Shareholder NZBN: 9429037627003
Company Number: 951962
Epsom
Auckland
Entity Turner Estate Limited
Shareholder NZBN: 9429037627003
Company Number: 951962
Epsom
Auckland
Entity Turner Estate Limited
Shareholder NZBN: 9429037627003
Company Number: 951962
Epsom
Auckland
Individual Allpress, Michael Robert Oneroa
Waiheke Island
1081
New Zealand
Individual Allpress, Michael Robert Oneroa
Waiheke Island
1081
New Zealand
Individual Allpress, Jane Louise Birkenhead
Auckland
0626
New Zealand
Entity Construction Nominees Limited
Shareholder NZBN: 9429032159875
Company Number: 109515
Epsom
Auckland
Entity Construction Nominees Limited
Shareholder NZBN: 9429032159875
Company Number: 109515
Epsom
Auckland
Entity Construction Nominees Limited
Shareholder NZBN: 9429032159875
Company Number: 109515
Epsom
Auckland
Entity Allpress Espresso International Limited
Shareholder NZBN: 9429037589301
Company Number: 959243
Adelaide Street, Freemans Bay
Auckland
1010
New Zealand
Individual Burke, Michelle Freemans Bay
Auckland

New Zealand
Entity Allpress Equity Trustees Limited
Shareholder NZBN: 9429041540886
Company Number: 5535406
Freemans Bay
Auckland
1010
New Zealand
Individual Taylor, Michael Craig Charles Redcliffs
Christchurch
8081
New Zealand
Individual Allpress, Carolyn Gay Workman Mission Bay
Auckland
1071
New Zealand
Entity Allpress Equity Trustees Limited
Shareholder NZBN: 9429041540886
Company Number: 5535406
Freemans Bay
Auckland
1010
New Zealand
Directors

Kazushi Tosa - Director

Appointment date: 21 Dec 2022

Address: Brighton, Vic, 3186 Australia

Address used since 21 Dec 2022


Amanda Jane Sellers - Director

Appointment date: 27 Jun 2023

Address: Glen Iris, Victoria, 3146 Australia

Address used since 27 Jun 2023


Roland Van Bommel - Director

Appointment date: 14 Dec 2023

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 14 Dec 2023


Andrew Campbell - Director (Inactive)

Appointment date: 31 May 2021

Termination date: 14 Dec 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 May 2021


Robert Iervasi - Director (Inactive)

Appointment date: 31 May 2021

Termination date: 09 Jun 2023

Address: Deepdene, Victoria, 3103 Australia

Address used since 31 May 2021


Kenshi Horigome - Director (Inactive)

Appointment date: 31 Jan 2022

Termination date: 31 Jan 2023

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: 13 May 1999

Termination date: 31 May 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Dec 2015


Anthony P. - Director (Inactive)

Appointment date: 27 Jul 2000

Termination date: 31 May 2021


Robert John Smallbone - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 31 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 2016


Michael Craig Charles Taylor - Director (Inactive)

Appointment date: 31 Jan 2020

Termination date: 31 May 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 31 Jan 2020


Alastair C. - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 30 Nov 2019


Cassandra L. - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 09 Mar 2017

Address: 50 West 91 St, New York, NY 10024 United States

Address used since 01 Dec 2015

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