Geodis Wilson New Zealand Limited was incorporated on 2 August 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11649 days.
Overview
- NZ Business Number
- 9429038681875
- Company Number
- 631438
- Company Name
- GEODIS WILSON NEW ZEALAND LIMITED
- Previously Known As
- TNT FREIGHT MANAGEMENT (NEW ZEALAND) LIMITED
before 23 May 2007, Wednesday
WILSON LOGISTICS LIMITED
before 27 June 2005, Monday
WILSON NEW ZEALAND LIMITED
before 22 July 1999, Thursday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 2 August 1994 (Tuesday)
- Status
- Registered
- Status History
- Registered as of 2 August 1994 (Tuesday)
- Registered Office
- Geodis Wilson New Zealand Ltd
Cnr Manu Tapu And Percival Gull Place
Auckland Airport
Auckland
NZ 2022 - Country of Origin
- New Zealand
- Address for Service
- Ali Hasrat, Geodis New Zealand Ltd
Cnr Manu Tapu And Percival Gull Place
Auckland Airport
Auckland
NZ 2022
Historic Data for Addresses
Principal Place of Business
- From 2 February 1999 to 23 October 200811-13 Falcon Street, Parnell, Auckland 1
- From 23 October 2008 to 16 November 2015Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ
Address for Service
- From 2 February 1999 to 23 October 2008Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
- From 2 February 1999 to 2 February 1999Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1
- From 23 October 2008 to 16 November 2015Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, NZ
Company Directors
4 listedSA
Stuart Matthew ASPLET
Appointed 17 Dec 2009 · 11 Ash Avenue, Caringbah, Nsw, AU, 2229
HM
Hugh MACKAY
Appointed 3 May 2013 · 29 Huntington Park Drive, Greenhithe, Auckland, NZ, 0632
SP
Steven Michael PIKE
Appointed 28 Nov 2007 · Rose Court, Block A, Apartment 12, 6th Floor, 119-121 Wong Nai Chung Rd, Happy Valley, HK
MR
Mathieu Vincent RENARD BIRON
Appointed 17 Nov 2009 · Supreme Place Building, Apartment 45/25, Yen Akard 2 Road, Yannawa, Bangkok, 10120, TH