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DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED

● Registered
NZBN 9429040590080 · NZ Company No. 79354 · NZ Limited Company · Incorporated 9 Jun 1970

Dhl Global Forwarding (new Zealand) Limited was incorporated on 9 June 1970 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20465 days.

NZ Business Number
9429040590080
Company Number
79354
Company Name
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED
Previously Known As
DHL DANZAS AIR & OCEAN (NEW ZEALAND) LIMITED
before 26 May 2006, Friday

DANZAS AEI LIMITED
before 4 August 2004, Wednesday

DANZAS AEI (NZ) LIMITED
before 9 August 2000, Wednesday

AIR EXPRESS INTERNATIONAL LIMITED
before 7 April 2000, Friday

AIR EXPRESS INTERNATIONAL (1982) LIMITED
before 5 February 1985, Tuesday

AIR CARGO INTERNATIONAL LIMITED
before 22 December 1982, Wednesday

AIR EXPRESS INTERNATIONAL LIMITED
before 23 July 1970, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1970 (Tuesday)
Status
Registered
Status History
Registered as of 9 June 1970 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
18 Verissimo Drive
Mangere
Auckland
NZ 2150
Country of Origin
New Zealand
Address for Service
18 Verissimo Drive
Mangere
Auckland
NZ 2150

Historic Data for Addresses

Principal Place of Business

  1. From 4 May 1994 to 6 April 2004
    42 Richard Pearce Drive, Mangare, Auckland
  2. From 6 April 2004 to 4 March 2005
    42 Richard Pearse Drive, Airport Oaks, Auckland
  3. From 4 March 2005 to 20 April 2009
    33 Rennie Drive, Airport Oaks, Auckland

Address for Service

  1. From 27 June 1997 to 4 March 2005
    42 Richard Pearse Drive, Mangere, Auckland
  2. From 4 March 2005 to 20 April 2009
    33 Rennie Drive, Airport Oaks, Auckland

Address for Records

  1. From 30 March 2004 to 26 November 2009
    Minter Ellison Rudd Watts, Level 24, Bnz Tower, 125 Queen Street, Auckland
  2. From 30 March 2004 to 30 March 2004
    Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland

Company Directors

4 listed
NV
Nicholas Joseph Anthony VERRECCHIA
Appointed 16 Jan 2014 · 18 Prospect Street, Essendon, Melbourne, Victoria, AU, 3040
AB
Anton Peter BOLL
Appointed 29 Jun 2000 · 291 Barkers Road, Kew, Melbourne, Victoria, AU, 3101
KL
Kai Yuen LEUNG
Appointed 23 Jan 2013 · 14a Trafalgar Court, 70 Tai Hang Road, Hong Kong, HK
MD
Michael Stuart DHU
Appointed 31 Mar 2015 · Flat 1c, 19 Garnet Road, Westmere, Auckland, NZ, 1022

Company Shareholders

1 share parcel · 14,557,000 shares total

Share allocation 1
14,557,000 shares (100%)
Company No.: 112065
NZBN: 9429032123821
DHL HOLDINGS (NEW ZEALAND) LIMITED
7-9 Niall Burgess Road, Mt Wellington, Auckland, New Zealand