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Bluestone Capital Management Nz Limited

Type: Nz Limited Company (Ltd)
9429032604009
NZBN
2163394
Company Number
Registered
Company Status
Current address
Level 1
28 Customs Street
East Auckland 1010
New Zealand
Registered & physical address used since 07 Nov 2017

Bluestone Capital Management Nz Limited, a registered company, was started on 19 Aug 2008. 9429032604009 is the number it was issued. The company has been managed by 9 directors: Campbell Edward Smyth - an active director whose contract began on 24 Apr 2013,
Peter Douglas Wood - an active director whose contract began on 21 Oct 2014,
Martyn James Mccarthy - an active director whose contract began on 31 Mar 2018,
Todd William Lawler - an active director whose contract began on 21 Feb 2019,
Mark Donovan - an inactive director whose contract began on 31 Mar 2018 and was terminated on 20 Feb 2019.
Last updated on 21 Jun 2019, the BizDb database contains detailed information about 1 address: Level 1, 28 Customs Street, East Auckland, 1010 (category: registered, physical).
Bluestone Capital Management Nz Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 07 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Bluestone Capital Management Pty Ltd - located at 1010, Sydney, Nsw.

Addresses

Previous addresses

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2014 to 07 Nov 2017

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2014 to 20 May 2014

Address: Level 1, Northern Steamship Generator, 122 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2013 to 08 May 2014

Address: Level 2, 28 Customs Street East, Britomart, Auckland City, 1143 New Zealand

Physical & registered address used from 19 Dec 2011 to 20 Mar 2013

Address: Level 2, 28 Customs Street, East Auckland, 1143 New Zealand

Registered & physical address used from 14 Dec 2011 to 19 Dec 2011

Address: Level 10, 119 Armagh Street, Christchurch 8011 New Zealand

Registered & physical address used from 09 Nov 2009 to 14 Dec 2011

Address: 2nd Floor, Landsborough House, Corner, Durham & Gloucester Streets, Christchurch

Physical & registered address used from 05 Sep 2008 to 09 Nov 2009

Address: Level 4, 7-9 Fanshawe Street, Auckland

Registered & physical address used from 19 Aug 2008 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 10 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Bluestone Capital Management Pty Ltd Sydney, Nsw
2000
Australia

Ultimate Holding Company

30 Mar 2018
Effective Date
Cerberus Capital Management L. P.
Name
Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Level 3, 101 Sussex Street
Sydney
Nsw 2000
Australia
Address
Directors

Campbell Edward Smyth - Director

Appointment date: 24 Apr 2013

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Balgowlah Nsw, 2093 Australia

Address used since 09 Apr 2018

Address: Mosman, Nsw, 2088 Australia

Address used since 24 Apr 2013

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia


Peter Douglas Wood - Director

Appointment date: 21 Oct 2014

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Abbotsford Nsw, 2046 Australia

Address used since 08 Sep 2017

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Abbotsford Nsw, 2046 Australia

Address used since 21 Oct 2014


Martyn James Mccarthy - Director

Appointment date: 31 Mar 2018

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Longueville Nsw, 2066 Australia

Address used since 31 Mar 2018


Todd William Lawler - Director

Appointment date: 21 Feb 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Chatswood Nsw, 2067 Australia

Address used since 21 Feb 2019


Mark Donovan - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 20 Feb 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Drummoyne Nsw, 2047 Australia

Address used since 31 Mar 2018


Peter M. - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 31 Mar 2018


Andrew V. - Director (Inactive)

Appointment date: 05 Jan 2009

Termination date: 31 Mar 2018


Stephen Paul Martinelli - Director (Inactive)

Appointment date: 23 Sep 2011

Termination date: 24 Apr 2013

Address: Rozelle Nsw, 2039 Australia

Address used since 23 Sep 2011


Alistair James Jeffery - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 05 Jan 2009

Address: Mosman, Sydney Nsw 2088, Australia,

Address used since 19 Aug 2008

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