J Cosio Limited was registered on 27 Feb 1959 and issued an NZBN of 9429040697918. The registered LTD company has been run by 5 directors: Matthew Cossio - an active director whose contract started on 20 Oct 1992,
Jane Cosio - an active director whose contract started on 16 Jan 2004,
Jose Cosio - an inactive director whose contract started on 01 Aug 1990 and was terminated on 17 Sep 2006,
Paramjit Singh Grewal - an inactive director whose contract started on 01 Aug 1990 and was terminated on 01 Mar 2001,
Calvin Sinclair - an inactive director whose contract started on 01 Aug 1990 and was terminated on 16 Sep 1997.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 404 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Up to 20 Aug 2009, J Cosio Limited had been using 404 Rosebank Rd, Avondale 7 as their physical address.
A total of 11200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5712 shares are held by 1 entity, namely:
Cossio, Matthew (an individual) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 5488 shares) and includes
Cosio, Jane - located at Auckland.
Previous address
Address: 404 Rosebank Rd, Avondale 7
Physical & registered address used from 01 Jul 1997 to 20 Aug 2009
Basic Financial info
Total number of Shares: 11200
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5712 | |||
| Individual | Cossio, Matthew |
Avondale Auckland 1026 New Zealand |
27 Feb 1959 - |
| Shares Allocation #2 Number of Shares: 5488 | |||
| Individual | Cosio, Jane |
Auckland |
27 Feb 1959 - |
Matthew Cossio - Director
Appointment date: 20 Oct 1992
ASIC Name: Permathene Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 01 May 2022
Address: 11 Etherden Walk, Nsw, 2038 Australia
Address used since 14 May 2020
Address: Mascot, Nsw, 2020 Australia
Address: Annandale, Nsw, 2038 Australia
Address used since 02 May 2016
Address: Mascot, Nsw, 2020 Australia
Address: 11 Etherden Walk, Nsw, 2038 New Zealand
Address used since 23 May 2018
Jane Cosio - Director
Appointment date: 16 Jan 2004
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 May 2011
Jose Cosio - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 17 Sep 2006
Address: Avondale, Auckland,
Address used since 01 Aug 1990
Paramjit Singh Grewal - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 01 Mar 2001
Address: Green Bay,
Address used since 01 Aug 1990
Calvin Sinclair - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 16 Sep 1997
Address: Grey Lynn, Auckland,
Address used since 01 Aug 1990
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