American Express International (nz), Inc was incorporated on 5 September 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered Overseas Non-ASIC Company.
This Overseas Non-ASIC Company have been operating for 10519 days.
Overview
- NZ Business Number
- 9429038035159
- Company Number
- 867929
- Company Name
- AMERICAN EXPRESS INTERNATIONAL (NZ), INC
- Entity Type
- Overseas Non-ASIC Company
- Date of Incorporation
- 5 September 1997 (Friday)
- Status
- Registered
- Status History
- Registered as of 5 September 1997 (Friday)
- Registered Office
- 600 Great South Road
Ellerslie
Auckland
NZ 1051 - Country of Origin
- United States of America
Historic Data for Addresses
Principal Place of Business
- From 11 April 2000 to 21 November 2006Centurion Finance Limited, 67-69 Symonds Street, Auckland
- From 21 November 2006 to 21 September 2015600 Great South Road, Greenlane, Auckland 1051, NZ
- From 21 November 2006 to 21 November 2006600 Great South Road, Greenlane, Auckland 1051
Company Directors
4 listedKD
Katharine Bridget DOUGLAS
Appointed 12 May 2016 · 5 Dale Drive, Chatham, Nj, US, 07928
RB
Robert Leonard BOURNE
Appointed 12 May 2016 · 35 Beresford Street, Bayswater, Auckland, NZ, 0622
GK
Gloria KOROMVOKIS
Appointed 6 Oct 2015 · 58 Findlay Avenue, Roseville, New South Wales, AU, 2069
AS
Alison Fay SOLOMON
Appointed 6 Oct 2015 · 17 Glen Bay Close, Pinehill, Auckland, NZ, 0632