General information
Intrust Trustees (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036850112
New Zealand Business Number
1147816
Company Number
Registered
Company Status
Intrust Trustees (New Zealand) Limited (New Zealand Business Number 9429036850112) was launched on 13 Jul 2001. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). 13Th Floor, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, up until 13 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bianchi, Roberto Stefano (a director) located at Chiasso postcode 6830. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 13 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Auckland, 1010
Address used since 01 Dec 2016
Greenlane, Auckland, 1061
Address used since 27 Aug 2018 |
Director | 13 Jul 2001 - current |
|
Roberto Stefano Bianchi
Chiasso, 6830
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - current |
| Martin L. | Director | 19 Apr 2013 - 11 Jan 2019 |
| Michael S. | Director | 07 Feb 2014 - 13 Aug 2018 |
|
Natalie Mulvihill
Jlt, Dubai,
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 19 Dec 2013 |
|
Virbai Halai
Dubai Airport Free Zone, Dubai, United Arab Emirates,
Address used since 24 Aug 2009 |
Director | 29 Jun 2009 - 14 Jan 2013 |
|
Minerva Acosta
Ave, Post Box 0831-00380, Panama, Republic Of Panama,
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 14 Mar 2012 |
|
Abraham Nir Amihai
Herzliya, 46768
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - 31 Oct 2011 |
|
Nir Amar
Hertzeliya, 46768, Israel,
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 29 Mar 2011 |
|
Sean Hogan
Amathountas Avenue, Limassol 4531, Cyprus,
Address used since 09 Jun 2006 |
Director | 01 Jun 2002 - 29 Jun 2009 |
|
Dean James Palmer Ryan
Ratoath, Co Meath, Ireland,
Address used since 01 Jun 2007 |
Director | 28 May 2007 - 29 Jun 2009 |
|
Gerard Wilfred Norton
17 Avenue De L'annonciade, Monaco, Mc 98000,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 28 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 23 Jun 2015 - 13 Dec 2016 |
| 13th Floor, 205 Queen Street, Auckland, 1010 | Physical & registered | 10 Sep 2014 - 23 Jun 2015 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 24 Jun 2014 - 10 Sep 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 14 Jul 2011 - 24 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 22 Jul 2010 - 14 Jul 2011 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 28 Jan 2010 - 22 Jul 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 13 Jul 2001 - 28 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bianchi, Roberto Stefano Director |
Chiasso 6830 |
28 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bianchi, Roberto Stefano Director |
Chiasso 6830 |
21 Dec 2021 - 10 Nov 2022 |
|
Trustige Limited Other |
10 Nov 2022 - 28 Mar 2025 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
13 Jul 2001 - 03 Oct 2007 | |
|
G. Investments Limited Other |
19 Sep 2012 - 15 Aug 2013 | |
|
Western Intrust Limited Company Number: 12179327 Other |
13 Jan 2021 - 21 Dec 2021 | |
|
L. Holdings Ltd Other |
03 Oct 2007 - 19 Sep 2012 | |
|
Western Intrust Limited Other |
15 Aug 2013 - 13 Jan 2021 | |
|
L. Investments Limited Other |
19 Sep 2012 - 15 Aug 2013 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
13 Jul 2001 - 03 Oct 2007 | |
|
Null - L. Holdings Ltd Other |
03 Oct 2007 - 19 Sep 2012 | |
|
Null - G. Investments Limited Other |
19 Sep 2012 - 15 Aug 2013 | |
|
Null - L. Investments Limited Other |
19 Sep 2012 - 15 Aug 2013 | |
|
Null - G. Holdings Ltd Other |
03 Oct 2007 - 19 Sep 2012 | |
|
G. Holdings Ltd Other |
03 Oct 2007 - 19 Sep 2012 |
Location
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Hmsa (nz) Limited Level 8 Aig Building |
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|
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|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |