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Tristel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032561456
NZBN
2172393
Company Number
Registered
Company Status
F332325
Industry classification code
Detergent Wholesaling
Industry classification description
Current address
23 Birch Avenue
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Apr 2011
23 Birch Avenue
Judea
Tauranga 3110
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Tristel New Zealand Limited was incorporated on 13 Oct 2008 and issued an NZBN of 9429032561456. This registered LTD company has been managed by 5 directors: Paul S. - an active director whose contract began on 13 Oct 2008,
Justine Gaye Beale - an active director whose contract began on 01 Jul 2010,
Elizabeth D. - an active director whose contract began on 01 Jul 2010,
Mark Robert Fraundorfer - an inactive director whose contract began on 12 Nov 2008 and was terminated on 13 Dec 2020,
Paul Martin Barnes - an inactive director whose contract began on 13 Oct 2008 and was terminated on 01 Jul 2010.
According to our information (updated on 30 Mar 2024), this company filed 1 address: 23 Birch Avenue, Judea, Tauranga, 3110 (category: postal, office).
Up to 04 Apr 2011, Tristel New Zealand Limited had been using Hanger 10 Jean Batten Drive, Tauranga Airport, Tauranga as their registered address.
BizDb identified more names for this company: from 13 Oct 2008 to 20 Dec 2010 they were called Stella Performance Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). Tristel New Zealand Limited was categorised as "Detergent wholesaling" (ANZSIC F332325).

Addresses

Principal place of activity

23 Birch Avenue, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Hanger 10 Jean Batten Drive, Tauranga Airport, Tauranga New Zealand

Registered address used from 10 May 2010 to 04 Apr 2011

Address #2: Grant Thornton, 152 Fanshawe St, Auckland

Registered address used from 27 Apr 2010 to 10 May 2010

Address #3: Hanger As 10, Jean Batten Drive, Tauranga Airport, Tauranga New Zealand

Physical address used from 27 Apr 2010 to 04 Apr 2011

Address #4: C/-coopers Limited, Level 6 Harrington House, 32 Harington Street, Tauranga 3110

Physical & registered address used from 11 Feb 2009 to 27 Apr 2010

Address #5: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Registered & physical address used from 13 Oct 2008 to 11 Feb 2009

Contact info
64 7 5771560
05 Mar 2019 Phone
justine@tristel.co.nz
Email
mail-nz@tristel.com
03 Mar 2021 General
justinebeale@tristel.com
03 Mar 2021 Business Returns
accounts-nz@tristel.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.tristel.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Tristel Plc

Ultimate Holding Company

21 Jul 1991
Effective Date
Tristel Solutions Limited
Name
Publically Listed
Type
91524515
Ultimate Holding Company Number
GB
Country of origin
Directors

Paul S. - Director

Appointment date: 13 Oct 2008


Justine Gaye Beale - Director

Appointment date: 01 Jul 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Mar 2016


Elizabeth D. - Director

Appointment date: 01 Jul 2010


Mark Robert Fraundorfer - Director (Inactive)

Appointment date: 12 Nov 2008

Termination date: 13 Dec 2020

Address: Anchorage Apartments, 36 Victoria Road, Mount Maunganui, 3116 New Zealand

Address used since 08 Mar 2016


Paul Martin Barnes - Director (Inactive)

Appointment date: 13 Oct 2008

Termination date: 01 Jul 2010

Address: Amersham, Bucks Hp6 5qd, England,

Address used since 13 Oct 2008

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