New Zealand Custodians No.7 Limited, a registered company, was launched on 09 Jan 2007. 9429033666587 is the NZ business identifier it was issued. The company has been managed by 12 directors: Gerardo Riera Herrera - an active director whose contract started on 10 Jan 2007,
Marisela Herrera De Riera - an active director whose contract started on 10 Jan 2007,
Raul Jose Riera Herrera - an active director whose contract started on 10 Jan 2007,
Mariluz Herrera De Riera - an active director whose contract started on 10 Jan 2007,
Ramon Jose Riera Zubillaga - an active director whose contract started on 10 Jan 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
New Zealand Custodians No.7 Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 09 Jan 2007 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
09 Jan 2007 - |
Gerardo Riera Herrera - Director
Appointment date: 10 Jan 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Marisela Herrera De Riera - Director
Appointment date: 10 Jan 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Raul Jose Riera Herrera - Director
Appointment date: 10 Jan 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Mariluz Herrera De Riera - Director
Appointment date: 10 Jan 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Ramon Jose Riera Zubillaga - Director
Appointment date: 10 Jan 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Oscar Eduardo Riera Herrera - Director
Appointment date: 10 Jan 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Maritza Riera De Silva - Director
Appointment date: 10 Jan 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claire Judith Cooke - Director
Appointment date: 05 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2022
Raul Jose Riera Zubillaga - Director (Inactive)
Appointment date: 10 Jan 2007
Termination date: 14 Jun 2022
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Karen Anne Marshall - Director (Inactive)
Appointment date: 09 Jan 2007
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2007
Juan Carlos Riera Herrera - Director (Inactive)
Appointment date: 10 Jan 2007
Termination date: 29 Feb 2016
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 10 Jan 2007
Cudep Partners Limited Partnership
Cone Marshall Limited
Urales Corp Limited Partnership
Cone Marshall Limited
Jec Holdings (nz) Limited Partnership
Cone Marshall Limited
Albury Prime Limited And Company L.p.
Cone Marshall Limited
Limaz Limited Partnership
Cone Marshall Limited
Lilas Limited Partnership
Cone Marshall Limited