Cossiga Australia Pty Limited, a registered company, was registered on 11 Aug 2009. 9429032075236 is the NZBN it was issued. This company has been run by 3 directors: Timothy James Rillstone - an active director whose contract began on 11 Aug 2009,
Michael Paul Brougham - an active director whose contract began on 11 Aug 2009,
Grant Ronald Horne - an inactive director whose contract began on 11 Aug 2009 and was terminated on 01 Apr 2023.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, service).
Cossiga Australia Pty Limited had been using 8 Stanway Place, Ellerslie, Auckland as their registered address up to 22 Mar 2023.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 159 shares (15.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (2 per cent). Lastly there is the next share allotment (20 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Stanway Place, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 10 Sep 2014 to 22 Mar 2023
Address #2: 2 Stanway Place, Ellerslie, Auckland New Zealand
Registered & physical address used from 11 Aug 2009 to 10 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 159 | |||
Entity (NZ Limited Company) | Rillstone Trustee Services Limited Shareholder NZBN: 9429051505141 |
Epsom Auckland 1023 New Zealand |
07 Feb 2024 - |
Individual | Rillstone, Catherine Lena |
Remuera Auckland 1050 New Zealand |
03 Oct 2022 - |
Individual | Rillstone, Timothy James |
Remuera Auckland 1050 New Zealand |
11 Aug 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lochhead, Mary Elizabeth |
Devonport Auckland 0624 New Zealand |
11 Apr 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Lochhead, Ian Douglas |
Devonport Auckland 0624 New Zealand |
11 Apr 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rillstone, Timothy James |
Remuera Auckland 1050 New Zealand |
11 Aug 2009 - |
Shares Allocation #5 Number of Shares: 799 | |||
Individual | England, Philip John |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2009 - |
Individual | Brougham, Michael Paul |
Rd 2 Hastings 4172 New Zealand |
11 Aug 2009 - |
Individual | Brougham, Jacqueline Anne |
Rd 2 Hastings 4172 New Zealand |
11 Aug 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Brougham, Michael Paul |
Rd 2 Hastings 4172 New Zealand |
11 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Horne Investment Trustee Limited Shareholder NZBN: 9429041730591 Company Number: 5691534 |
Epsom Auckland 1023 New Zealand |
07 Feb 2019 - 11 Apr 2023 |
Individual | Horne, Grant Ronald |
Northcote Auckland 0627 New Zealand |
11 Aug 2009 - 11 Apr 2023 |
Individual | Horne, Grant Ronald |
Northcote Auckland 0627 New Zealand |
11 Aug 2009 - 11 Apr 2023 |
Individual | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2017 - 07 Feb 2019 |
Individual | Burns, Michael John Willis |
Kingsland Auckland 1021 New Zealand |
03 Oct 2022 - 07 Feb 2024 |
Individual | Burns, Michael John Willis |
Kingsland Auckland 1021 New Zealand |
03 Oct 2022 - 07 Feb 2024 |
Individual | Horne, Grant Ronald |
Northcote Auckland 0627 New Zealand |
11 Aug 2009 - 11 Apr 2023 |
Timothy James Rillstone - Director
Appointment date: 11 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2009
Michael Paul Brougham - Director
Appointment date: 11 Aug 2009
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Sep 2011
Grant Ronald Horne - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 01 Apr 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2015
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