Corisol New Zealand Limited was launched on 07 Apr 2011 and issued an NZ business number of 9429031169080. This registered LTD company has been supervised by 4 directors: Beat Frey - an active director whose contract began on 07 Apr 2011,
Vanessa Frey - an active director whose contract began on 07 Apr 2011,
Gerard Brendan Boock - an active director whose contract began on 07 Oct 2015,
Bryan David Frey - an active director whose contract began on 22 Jul 2019.
According to BizDb's database (updated on 26 Feb 2024), this company registered 1 address: Level 3, 258 Stuart Street, 258 Stuart Street, Dunedin, 9019 (type: registered, physical).
Up until 31 Jul 2019, Corisol New Zealand Limited had been using Level 2, 123 Vogel Street, Dunedin as their registered address.
A total of 40000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 40000000 shares are held by 1 entity, namely:
Corisol Holding Ag (an other) located at Zug postcode 6300. Corisol New Zealand Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 2, 123 Vogel Street, Dunedin, 9016 New Zealand
Registered & physical address used from 05 May 2017 to 31 Jul 2019
Address: Cnr High And Princes Streets, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Apr 2011 to 05 May 2017
Basic Financial info
Total number of Shares: 40000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000000 | |||
| Other (Other) | Corisol Holding Ag |
Zug 6300 New Zealand |
07 Apr 2011 - |
Ultimate Holding Company
Beat Frey - Director
Appointment date: 07 Apr 2011
Address: Wollerau, 8832 Switzerland
Address used since 07 Apr 2011
Vanessa Frey - Director
Appointment date: 07 Apr 2011
Address: Uitikon Waldegg, 8142 Switzerland
Address used since 30 Jun 2014
Gerard Brendan Boock - Director
Appointment date: 07 Oct 2015
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 07 Oct 2015
Bryan David Frey - Director
Appointment date: 22 Jul 2019
Address: Uitikon Waldegg, Switzerland, 8142 Switzerland
Address used since 22 Jul 2019
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