Emporio Trust Limited, a registered company, was started on 21 Jun 2000. 9429037234874 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Marc Aubrey Lindale - an active director whose contract started on 21 Jun 2000,
John Heimsath - an active director whose contract started on 14 Apr 2022,
Anthony John Mccullagh - an inactive director whose contract started on 05 Sep 2007 and was terminated on 14 Apr 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Emporio Trust Limited had been using 36 Herne Bay Road, Herne Bay, Auckland as their physical address up until 17 May 2022.
One entity owns all company shares (exactly 100 shares) - Heimsath Alexander Trustee Limited - located at 1010, 147 Quay Street, Auckland.
Previous addresses
Address: 36 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 01 Oct 2004 to 17 May 2022
Address: 5 Wolseley Avenue, Herne Bay, Auckland
Physical address used from 30 Aug 2001 to 01 Oct 2004
Address: 31 St Stephens Avenue, Parnell, Auckland 1001
Physical address used from 30 Aug 2001 to 30 Aug 2001
Address: 31 St Stephens Avenue, Parnell, Auckland 1001
Registered address used from 30 Aug 2001 to 01 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindale, Marc Aubrey |
Herne Bay Auckland New Zealand |
21 Jun 2000 - 31 Jul 2012 |
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Level 15, 12-26 Swanson Street Auckland 1010 New Zealand |
31 Jul 2012 - 09 May 2022 |
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Auckland 1010 New Zealand |
31 Jul 2012 - 09 May 2022 |
Marc Aubrey Lindale - Director
Appointment date: 21 Jun 2000
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 28 Jul 2015
John Heimsath - Director
Appointment date: 14 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Apr 2022
Anthony John Mccullagh - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 14 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2015
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