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CARINA BRANDS NZ LIMITED

● Registered
NZBN 9429000092067 · NZ Company No. 40392 · NZ Limited Company · Incorporated 24 May 1983

Carina Brands NZ Limited was incorporated on 24 May 1983 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15737 days.

Overview

NZ Business Number
9429000092067
Company Number
40392
Company Name
CARINA BRANDS NZ LIMITED
Previously Known As
FRESHA INTERNATIONAL LIMITED
before 20 August 2014, Wednesday

FRESHA INTERNATIONAL (IMPORT/EXPORT) CO LIMITED
before 17 May 2013, Friday

FRESHA EXPORT LIMITED
before 4 May 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
24 May 1983 (Tuesday)
Status
Registered
Status History
Registered as of 24 May 1983 (Tuesday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Apt 2b
154 St Stephens Avenue
Auckland
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Apt 2b
154 St Stephens Avenue
Auckland
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 19 December 2001 to 11 February 2008
    Level 13, Waterloo Towers, 20 Waterloo Quadrant, Auckland
  2. From 11 February 2008 to 4 March 2013
    Level 14, 126 Vincent St, Auckland City, NZ
  3. From 4 March 2013 to 27 February 2014
    126 Vincent Street, Auckland Central, Auckland, NZ 1010
  4. From 27 February 2014 to 28 May 2015
    Level 13 , 126 Vincent Street, Auckland Central, Auckland, NZ 1010
  5. From 28 May 2015 to 19 January 2016
    Level 10, 126 Vincent Street, Auckland Central, Auckland, NZ 1010
  6. From 19 January 2016 to 11 February 2016
    Ground Floor, 89 Richard Pearse Drive, Mangere, Auckland, NZ 2022

Address for Service

  1. From 19 December 2001 to 11 February 2008
    Level 2, Lanscape House, 18 Normanby Rd, Mt Eden, Auckland
  2. From 19 December 2001 to 19 December 2001
    Level 13, Waterloo Tower, 20 Waterloo Quadrant, Auckland
  3. From 11 February 2008 to 4 March 2013
    Level 14, 126 Vincent St, Auckland, NZ
  4. From 4 March 2013 to 28 May 2015
    126 Vincent Street, Auckland Central, Auckland, NZ 1010
  5. From 28 May 2015 to 19 January 2016
    Level 10, 126 Vincent Street, Auckland Central, Auckland, NZ 1010
  6. From 19 January 2016 to 11 February 2016
    Ground Floor, 89 Richard Pearse Drive, Mangere, Auckland, NZ 2022

Company Director

1 listed
DC
Donald Geoffrey CLAASEN
Appointed 22 Nov 1984 · 2b, 154 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 200,000 shares total

Share allocation 1
200,000 shares (100%)
Company No.: 884837
NZBN: 9429037960063
TRUSTEE SERVICES (1997) LIMITED
9 Hobson Avenue, Kerikeri, Kerikeri
Donald Geoffrey CLAASEN
2b , 154 St Stephens Avenue, Parnell, Auckland
John WOOLLEY
7 Puna Street, Orakei, Auckland