Vistra (New Zealand) Trustees Limited, a registered company, was launched on 06 May 2005. 9429034786574 is the NZ business identifier it was issued. The company has been supervised by 19 directors: Piedad Lucia Delgado De Bauhofer - an active director whose contract started on 19 May 2014,
Sascha Erhard Zuger - an active director whose contract started on 14 Sep 2015,
Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Martin Eros Elzi - an inactive director whose contract started on 14 Dec 2021 and was terminated on 29 Dec 2023,
Bruno Arthur Sidler - an inactive director whose contract started on 01 Jan 2016 and was terminated on 06 Dec 2021.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Vistra (New Zealand) Trustees Limited had been using 34 Shortland Street, Level 10, Auckland Central, Auckland as their registered address until 19 Jun 2018.
Previous names for the company, as we established at BizDb, included: from 06 May 2005 to 01 Nov 2013 they were named Cp (New Zealand) Trustees Limited.
A single entity controls all company shares (exactly 10000 shares) - Holdentia Ag - located at 1010, 6304, Zug.
Previous addresses
Address: 34 Shortland Street, Level 10, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2014 to 19 Jun 2018
Address: 41 Shortland St, Plaza Level, Auckland New Zealand
Physical & registered address used from 06 May 2005 to 15 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Holdentia Ag |
6304 Zug 6304 Switzerland |
06 May 2005 - |
Piedad Lucia Delgado De Bauhofer - Director
Appointment date: 19 May 2014
Address: Wollerau, 8832 Switzerland
Address used since 19 May 2014
Sascha Erhard Zuger - Director
Appointment date: 14 Sep 2015
Address: Pfaffikon, Zurich, 8330 Switzerland
Address used since 01 Sep 2018
Address: Pfaffikon, Zurich, 8330 Switzerland
Address used since 14 Sep 2015
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Martin Eros Elzi - Director (Inactive)
Appointment date: 14 Dec 2021
Termination date: 29 Dec 2023
Address: Hedingen, 8909 Switzerland
Address used since 14 Dec 2021
Bruno Arthur Sidler - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 06 Dec 2021
Address: Wadenswil, Zurich, 8820 Switzerland
Address used since 01 Jan 2016
Kevin George Taylor - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Apr 2020
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 07 Jun 2014
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Massimo Erich Mattanza - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 06 Mar 2017
Address: Bonstetten, Zurich, 8906 Switzerland
Address used since 14 Sep 2015
Giovanni La Forgia - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 29 Apr 2016
Address: Zurich, 8057 Switzerland
Address used since 14 Sep 2015
Mario Roberto Cohn Gonzalez - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 05 Apr 2016
Address: Zurich, 8045 Switzerland
Address used since 14 Sep 2015
Ivo Hemelraad - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 01 Jan 2016
Address: 6300 Zug, Switzerland
Address used since 02 Oct 2013
Anna Karin Binder - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 01 Jan 2016
Address: Zurich, 8002 Switzerland
Address used since 14 Sep 2015
Tanya Rydeard - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 14 Sep 2015
Address: Zurich, 6008 Switzerland
Address used since 19 May 2014
Lauren Cherie Willis - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 13 Nov 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Dec 2011
Michel Howald - Director (Inactive)
Appointment date: 24 Jan 2008
Termination date: 02 Oct 2013
Address: Ch-8117 Fallanden, Switzerland
Address used since 08 Sep 2010
Sam Hamana Tiakiwai Ruha - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 09 Dec 2011
Address: Epsom, Auckland 1023,
Address used since 19 May 2010
Rainer Krummenacher - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 24 Jan 2008
Address: 6034 Inwil, Switzerland,
Address used since 17 Mar 2006
Rainer Kryummenacher - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 17 Mar 2006
Address: 6034 Inwill, Switzerland,
Address used since 06 May 2005
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