Auckland Sourcing Trust Limited was registered on 01 Mar 2010 and issued a business number of 9429031685214. This registered LTD company has been run by 8 directors: Michael John Reynolds - an active director whose contract began on 15 Dec 2021,
Katherina Weiss - an inactive director whose contract began on 09 Apr 2020 and was terminated on 15 Dec 2021,
Kevin George Taylor - an inactive director whose contract began on 23 Mar 2018 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract began on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract began on 01 Mar 2010 and was terminated on 22 Feb 2019.
As stated in BizDb's information (updated on 10 May 2025), this company uses 2 addresses: 10/139 Quay Street, Auckland, 1010 (registered address),
10/139 Quay Street, Auckland, 1010 (service address),
51/139 Quay Street, Auckland, 1010 (physical address).
Until 11 Apr 2024, Auckland Sourcing Trust Limited had been using 51/139 Quay Street, Auckland as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Resolution Trustees Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: 51/139 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 09 May 2022 to 11 Apr 2024
Address #2: 53/143 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jan 2022 to 09 May 2022
Address #3: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2018 to 27 Jan 2022
Address #4: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Oct 2014 to 19 Jun 2018
Address #5: Plaza Level, 41 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 01 Mar 2010 to 22 Oct 2014
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Resolution Trustees Limited Shareholder NZBN: 9429046088260 |
Auckland 1010 New Zealand |
29 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 |
Auckland 1010 New Zealand |
23 Dec 2014 - 29 Aug 2024 |
| Individual | Frangi-bricchi, Elide Foglia |
13-03 Singapore 439888 Singapore |
01 Mar 2010 - 23 Dec 2014 |
| Individual | Maimone, Claudio Maria Luigi |
Switzerland |
01 Mar 2010 - 23 Dec 2014 |
| Individual | Bordon, Leonardo | 01 Mar 2010 - 23 Dec 2014 | |
| Individual | Foglia, Gianluca |
13-03 Amber Residences Singapore 439888 Singapore |
01 Mar 2010 - 23 Dec 2014 |
Michael John Reynolds - Director
Appointment date: 15 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2025
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Dec 2021
Katherina Weiss - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 15 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Mar 2018
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Dominique Carin Burnett - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 23 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 07 Feb 2014
Sean K. - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 03 Sep 2015
Leonardo B. - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 07 Feb 2014
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street