Confidas Trustees (New Zealand) Limited was started on 27 Jun 2005 and issued a New Zealand Business Number of 9429034685075. This registered LTD company has been run by 11 directors: Ariane Slinger - an active director whose contract began on 08 Jan 2015,
Berenice Violette Guignard Nava - an active director whose contract began on 01 Oct 2023,
Karen Anne Marshall - an active director whose contract began on 28 Mar 2024,
Claire Judith Cooke - an inactive director whose contract began on 26 Jan 2017 and was terminated on 28 Mar 2024,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 19 Feb 2024.
As stated in our data (updated on 29 Mar 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 15 Jun 2020, Confidas Trustees (New Zealand) Limited had been using Level 3, 18 Stanley Street, Auckland Central as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Portman Nominees Sa (Bvi) (an other) located at Road Town, Tortola.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 16 Jan 2015 to 15 Jun 2020
Address: C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 09 Nov 2011 to 16 Jan 2015
Address: 1st Floor, 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 27 Jun 2005 to 09 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Portman Nominees Sa (bvi) |
Road Town Tortola British Virgin Islands |
14 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pegasus Trust (nz) Limited Shareholder NZBN: 9429035904557 Company Number: 1340483 |
27 Jun 2005 - 26 Jan 2012 | |
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
26 Jan 2012 - 14 Jan 2015 | |
| Entity | Pegasus Trust (nz) Limited Shareholder NZBN: 9429035904557 Company Number: 1340483 |
27 Jun 2005 - 26 Jan 2012 | |
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
26 Jan 2012 - 14 Jan 2015 |
Ariane Slinger - Director
Appointment date: 08 Jan 2015
Address: 1870, Monthey, Switzerland
Address used since 25 Mar 2021
Address: Ch-1253, Vandoeuvres, Switzerland
Address used since 10 Jul 2020
Address: Chene Bougeries, 1224 Switzerland
Address used since 08 Jan 2015
Berenice Violette Guignard Nava - Director
Appointment date: 01 Oct 2023
Address: Prangins, 1197 Switzerland
Address used since 01 Oct 2023
Karen Anne Marshall - Director
Appointment date: 28 Mar 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Mar 2024
Claire Judith Cooke - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 28 Mar 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Isabel Villalba Schmid - Director (Inactive)
Appointment date: 19 Dec 2022
Termination date: 01 Oct 2023
Address: St-saphorin (lavaux), 1071 Switzerland
Address used since 19 Dec 2022
Odilo Javier Otero Gomez - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 19 Dec 2022
Address: Pully, 1009 Switzerland
Address used since 03 Sep 2015
Karen Anne Marshall - Director (Inactive)
Appointment date: 08 Jan 2015
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 08 Jan 2015
Sandro Vecchio - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 08 Jan 2015
Address: 1204 Geneva, Switzerland,
Address used since 27 Jun 2005
Garth Osmond Melville - Director (Inactive)
Appointment date: 06 Jan 2012
Termination date: 08 Jan 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Jan 2012
Stephanie Margaret Gee - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 06 Jan 2012
Address: Kakahi, New Zealand,
Address used since 27 Jun 2005
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