Asta Merchants Limited

Asta Merchants Limited, a registered company, was started on 20 May 1988. 9429039446060 is the NZ business identifier it was issued. ""Beer, wine and spirit wholesaling"" (business classification F360610) is how the company has been categorised. The company has been run by 9 directors: James Edward Leary - an active director whose contract started on 07 Feb 2016,
David Morrison Clark - an active director whose contract started on 08 Apr 2022,
David Clark - an active director whose contract started on 08 Apr 2022,
Jan Ann Leary - an inactive director whose contract started on 25 Aug 2020 and was terminated on 31 May 2021,
Edward Poulter Leary - an inactive director whose contract started on 24 Jan 1991 and was terminated on 17 Feb 2016.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Seaview Avenue, Northcote, Auckland, 0627 (types include: postal, office).
Asta Merchants Limited had been using Level 2 Giffords Building, Cnr. 25 Vulcan Lane and High Street, Auckland as their physical address up to 09 Jun 2021.
A total of 11700 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5967 shares (51%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 5265 shares (45%). Finally the next share allocation (468 shares 4%) made up of 2 entities.

Other active addresses

Address #4: 35 Seaview Avenue, Northcote, Northcote, 0627 New Zealand

Delivery address used from 06 Mar 2023

Principal place of activity

Level 2 Giffords Building, Cnr. 25 Vulcan Lane And High Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2 Giffords Building, Cnr. 25 Vulcan Lane And High Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2018 to 09 Jun 2021

Address #2: 18 Mariposa Crescent, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 10 Apr 2018 to 31 Jul 2018

Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 25 Jul 2016 to 31 Jul 2018

Address #4: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 25 Jul 2016 to 10 Apr 2018

Address #5: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 23 Jun 2009 to 25 Jul 2016

Address #6: Apt 34, Shed 24, 147 Quay Street, Princess Wharf, Auckland City New Zealand

Registered address used from 17 Feb 2005 to 25 Jul 2016

Address #7: C/-nsa Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 17 Feb 2005 to 23 Jun 2009

Address #8: 144 Lucerne Road, Remuera, Auckland 1005

Registered address used from 12 May 2003 to 17 Feb 2005

Address #9: 144 Lucerne Road, Remuera, Auckland

Physical address used from 12 May 2003 to 17 Feb 2005

Address #10: 1/4 Hobson Street, Auckland City 1001

Registered & physical address used from 27 Sep 2002 to 12 May 2003

Address #11: 12 Crummer Road, Grey Lynn, Auckland

Registered & physical address used from 01 Jul 1997 to 27 Sep 2002

Address #12: 1/4 Hobson Street, Auckland City, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

James Edward Leary - Director

Appointment date: 07 Feb 2016

David Morrison Clark - Director

Appointment date: 08 Apr 2022

David Clark - Director

Appointment date: 08 Apr 2022

Jan Ann Leary - Director (Inactive)

Appointment date: 25 Aug 2020

Termination date: 31 May 2021

Edward Poulter Leary - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 17 Feb 2016

Geraldine Ann Leary - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 06 Mar 2006

Xin Chen - Director (Inactive)

Appointment date: 09 Aug 1994

Termination date: 31 Mar 2005

John Saxon Manners Tollemache - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 31 May 2004

Catherine Mary Tollemache - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 24 Jan 1991