Ausrichter New Zealand Limited, a registered company, was started on 01 Mar 1961. 9429040685519 is the NZBN it was issued. The company has been supervised by 5 directors: Warwick Ross Harnwell - an active director whose contract began on 18 Jul 1996,
Gregory Victor Nash - an inactive director whose contract began on 29 May 1992 and was terminated on 22 Aug 2008,
Charles Frederick Pearce - an inactive director whose contract began on 29 May 1992 and was terminated on 18 Jul 1996,
Wilhelm Marbach - an inactive director whose contract began on 01 Jul 1985 and was terminated on 31 Jul 1994,
Aileen Joan Bartleet - an inactive director whose contract began on 01 Jul 1985 and was terminated on 29 May 1992.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 108B Godden Crescent, Mission Bay, Auckland, 1071 (types include: physical, registered).
Ausrichter New Zealand Limited had been using 277 Victoria Avenue, Remuera, Auckland as their physical address until 02 Oct 2015.
Old names for the company, as we identified at BizDb, included: from 01 Mar 1961 to 29 Mar 1984 they were called Fashion Belts Limited.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.05%). Finally there is the next share allocation (1998 shares 99.9%) made up of 1 entity.
Previous addresses
Address: 277 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 Aug 2011 to 02 Oct 2015
Address: 277 Victoria Avenue, Auckland New Zealand
Physical address used from 11 Aug 1997 to 19 Aug 2011
Address: 277 Victoria Ave, Auckland 5 New Zealand
Registered address used from 27 Jun 1997 to 19 Aug 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harnwell, Patricia Gay |
Turramurra Nsw 2074, Australia |
08 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harnwell, Warwick Ross |
Turramurra Nsw 2074, Australia |
01 Mar 1961 - |
| Shares Allocation #3 Number of Shares: 1998 | |||
| Other (Other) | Ausrichter Pty Limited |
21 Chester Street Camperdown, Nsw 2050, Australia Australia |
01 Mar 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Charles Frederick |
Annandale Nsw 2038 Australia |
01 Mar 1961 - 08 Sep 2008 |
| Individual | Nash, Gregory Victor |
Lindfield N S W 2070, Australia |
01 Mar 1961 - 08 Sep 2008 |
Ultimate Holding Company
Warwick Ross Harnwell - Director
Appointment date: 18 Jul 1996
ASIC Name: Ausrichter Pty Ltd
Address: Turramurra, N S W 2074, Australia
Address used since 18 Jul 1996
Address: 21 Chester Street, Camperdown, Nsw, 2050 Australia
Address: 21 Chester Street, Camperdown, Nsw, 2050 Australia
Gregory Victor Nash - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 22 Aug 2008
Address: Pymble, N S W 2073, Australia,
Address used since 29 May 1992
Charles Frederick Pearce - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 18 Jul 1996
Address: Annandale, Nsw 2038 Australia,
Address used since 29 May 1992
Wilhelm Marbach - Director (Inactive)
Appointment date: 01 Jul 1985
Termination date: 31 Jul 1994
Address: Mosman 2088, Nsw, Australia,
Address used since 01 Jul 1985
Aileen Joan Bartleet - Director (Inactive)
Appointment date: 01 Jul 1985
Termination date: 29 May 1992
Address: Mosman, 2088 Nsw, Australia,
Address used since 01 Jul 1985
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