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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 199875 | |||
Other (Other) | Asahi Holdings (australia) Pty Ltd |
Southbank Victoria 3006 Australia |
31 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allpress, Jane Louise |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2016 - 31 May 2021 |
Individual | Allpress, Jane Louise |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2016 - 31 May 2021 |
Individual | Workman, Carolyn Gay |
Mission Bay Auckland 1071 New Zealand |
16 Sep 2016 - 31 Oct 2016 |
Individual | Allpress, Michael Robert |
Oneroa Waiheke Island 1081 New Zealand |
13 May 1999 - 31 May 2021 |
Entity | Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 |
23 Aug 2019 - 16 Feb 2021 | |
Entity | Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 |
Freemans Bay Auckland 1010 New Zealand |
31 Mar 2015 - 23 Aug 2019 |
Individual | Allpress, Michael Robert |
Oneroa Waiheke Island 1081 New Zealand |
13 May 1999 - 31 May 2021 |
Entity | Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Individual | Allpress, Jane Louise |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2016 - 31 May 2021 |
Entity | Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Turner Estate Limited Shareholder NZBN: 9429037627003 Company Number: 951962 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Individual | Allpress, Michael Robert |
Oneroa Waiheke Island 1081 New Zealand |
13 May 1999 - 31 May 2021 |
Individual | Allpress, Michael Robert |
Oneroa Waiheke Island 1081 New Zealand |
13 May 1999 - 31 May 2021 |
Individual | Allpress, Jane Louise |
Birkenhead Auckland 0626 New Zealand |
31 Oct 2016 - 31 May 2021 |
Entity | Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Construction Nominees Limited Shareholder NZBN: 9429032159875 Company Number: 109515 |
Epsom Auckland |
13 May 1999 - 31 May 2021 |
Entity | Allpress Espresso International Limited Shareholder NZBN: 9429037589301 Company Number: 959243 |
Adelaide Street, Freemans Bay Auckland 1010 New Zealand |
23 Aug 2019 - 16 Feb 2021 |
Individual | Burke, Michelle |
Freemans Bay Auckland New Zealand |
14 Nov 2007 - 16 Sep 2016 |
Entity | Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 |
Freemans Bay Auckland 1010 New Zealand |
31 Mar 2015 - 23 Aug 2019 |
Individual | Taylor, Michael Craig Charles |
Redcliffs Christchurch 8081 New Zealand |
31 Oct 2016 - 31 Oct 2016 |
Individual | Allpress, Carolyn Gay Workman |
Mission Bay Auckland 1071 New Zealand |
13 May 1999 - 16 Sep 2016 |
Entity | Allpress Equity Trustees Limited Shareholder NZBN: 9429041540886 Company Number: 5535406 |
Freemans Bay Auckland 1010 New Zealand |
31 Mar 2015 - 23 Aug 2019 |
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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