General information
Brightpoint New Zealand Limited
Type: NZ Limited Company (Ltd)9429037966553
New Zealand Business Number
883429
Company Number
Registered
Company Status
Brightpoint New Zealand Limited (issued an NZ business number of 9429037966553) was registered on 10 Nov 1997. 3 addresses are currently in use by the company: 144 Westney Road, Auckland Airport Business District, Auckland, 2022 (type: registered, service). C/- Simpson Grierson (Daf), 92-96 Albert Street, Auckland had been their registered address, until 14 Feb 2006. Brightpoint New Zealand Limited used more names, namely: Schmarcus Limited from 10 Nov 1997 to 24 Mar 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
000 820 075 - Ceva Freight (Australia) Pty Ltd (an other) located at Truganina, Vic postcode 3029. Our database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson (daf), 88 Shortland Street, Auckland | Registered & physical | 14 Feb 2006 |
| 144 Westney Road, Auckland Airport Business District, Auckland, 2022 | Registered & service | 21 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Flynn
Leigh, 0985
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Guy Andrew Meredith
Williamstown North Vic, 3016
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Milton Tadeu Pimenta Junior
Vic, 3029
Address used since 01 Jan 1970
Albert Park, Vic, 3206
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 01 Dec 2023 |
|
Patrick Alan Watson
Hillcrest, Auckland, 0627
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 21 Feb 2023 |
|
Frank Adoranti
Rosebury, Nsw, 2018
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 31 Dec 2013
Rosebury, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 31 Dec 2013 - 01 Jul 2022 |
|
Jason Dennis Langley
Glendowie, Auckland, 1071
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Jul 2022 |
|
Timothy Mark Ament
Queenscliff, Nsw, 2096
Address used since 01 Sep 2021 |
Director | 01 Mar 2020 - 01 Jul 2022 |
|
Craig Charles Page
Parnell, Auckland, 1052
Address used since 19 May 2020 |
Director | 19 May 2020 - 01 Jul 2022 |
|
Felix Wong Choon Kean
Roseberry, Nsw, 2018
Address used since 01 Jan 1970
East Lindfield, Nsw, 2070
Address used since 15 Jan 2016
Roseberry, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 31 Dec 2013 - 01 Jul 2020 |
|
Alan Nanson
Hauraki, Auckland, 0622
Address used since 11 Sep 2012 |
Director | 28 Feb 2011 - 29 Jun 2018 |
|
Raymond Bruce Thomlinson
Collaroy, Nsw 2097, Australia,
Address used since 28 Mar 1998 |
Director | 28 Mar 1998 - 31 Dec 2013 |
|
Paul Andrew Ringrose
Killara, New South Wales, NSW 2071
Address used since 15 May 2011 |
Director | 28 Mar 1998 - 31 Dec 2013 |
|
Craig Meredith Carpenter
Indianapolis, Indiana, 46205
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 31 Dec 2013 |
|
Vincent Donargo
Carmel, Indiana, 46032
Address used since 10 May 2011 |
Director | 10 May 2011 - 31 Dec 2013 |
|
Anthony William Boor
Indianapolis, Indiana 46237, Usa,
Address used since 14 Dec 2009 |
Director | 14 Dec 2009 - 10 May 2011 |
|
Steven Edward Fivel
Plainfield, Indiana 46168, U S A,
Address used since 28 Mar 1998 |
Director | 28 Mar 1998 - 28 Feb 2011 |
|
James Ussher Watters
Castor Bay, Auckland, 0620
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 28 Feb 2011 |
|
Robert Jay Laikin
Carmel, Indiana 46032, Usa,
Address used since 01 Oct 2003 |
Director | 31 Jul 2002 - 14 Dec 2009 |
|
James Mark Howell
Plainfield,indiana 46168, U S A,
Address used since 28 Mar 1998
Indianapolis, In 46278, Usa,
Address used since 28 Mar 1998 |
Director | 28 Mar 1998 - 09 Dec 2009 |
|
John Douglas Van Rensburg
Whenuapai, Auckland,
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - 01 Mar 2004 |
|
Alistair Yates
Ponsonby, Auckland, New Zealand,
Address used since 28 Mar 1998 |
Director | 28 Mar 1998 - 10 Jul 2002 |
|
Phillip Allen Bounsall
Indianapolis, In 46278, Usa,
Address used since 28 Mar 1998 |
Director | 28 Mar 1998 - 22 Apr 2002 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 28 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Grierson (daf), 92-96 Albert Street, Auckland | Registered & physical | 22 Mar 2004 - 14 Feb 2006 |
| C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 01 Oct 2002 - 22 Mar 2004 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 01 Oct 2002 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 09 Nov 1999 - 01 Oct 2002 |
| Unit A, 226 Bush Road, Albany, Auckland | Physical | 09 Nov 1999 - 09 Nov 1999 |
| Unit A, 226 Bush Road, Albany | Registered | 09 Nov 1999 - 12 Apr 2000 |
| Unit A, 226 Bush Road, Albany, Auckland | Registered | 05 Mar 1999 - 09 Nov 1999 |
| Level 4, Pacific Building, 127-129 Hobson Street, Auckland | Registered | 30 Sep 1998 - 05 Mar 1999 |
| Level 4, Pacific Building, 127-129 Hobson Street, Auckland | Physical | 30 Sep 1998 - 09 Nov 1999 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical & registered | 08 May 1998 - 30 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
000 820 075 - Ceva Freight (australia) Pty Ltd Other (Other) |
Truganina Vic 3029 |
06 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brightpoint Holdings Bv Other |
23 Dec 2013 - 28 Jan 2014 | |
|
Ingram Micro (n.z.) Limited Shareholder NZBN: 9429040004006 Company Number: 204636 Entity |
Rosedale North Shore City 0632 |
11 Sep 2015 - 06 Jul 2022 |
|
Ingram Micro (n.z.) Limited Shareholder NZBN: 9429040004006 Company Number: 204636 Entity |
Rosedale North Shore City 0632 |
11 Sep 2015 - 06 Jul 2022 |
|
Ingram Micro New Zealand Holdings Shareholder NZBN: 9429034434079 Company Number: 1726905 Entity |
28 Jan 2014 - 11 Sep 2015 | |
|
Null - Brightpoint Holdings Bv Other |
10 Nov 1997 - 23 Dec 2013 | |
|
Ingram Micro New Zealand Holdings Shareholder NZBN: 9429034434079 Company Number: 1726905 Entity |
23 Dec 2013 - 23 Dec 2013 | |
|
Null - Brightpoint Holdings Bv Other |
23 Dec 2013 - 28 Jan 2014 | |
|
Null - Ingram Micro Management Company, Inc Other |
28 Jan 2014 - 28 Jan 2014 | |
|
Ingram Micro New Zealand Holdings Shareholder NZBN: 9429034434079 Company Number: 1726905 Entity |
28 Jan 2014 - 11 Sep 2015 | |
|
Brightpoint Holdings Bv Other |
10 Nov 1997 - 23 Dec 2013 | |
|
Ingram Micro Management Company, Inc Other |
28 Jan 2014 - 28 Jan 2014 | |
|
Ingram Micro New Zealand Holdings Shareholder NZBN: 9429034434079 Company Number: 1726905 Entity |
23 Dec 2013 - 23 Dec 2013 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Cma Cgm |
| Type | Overseas Corporation |
| Country of origin | FR |
| Address |
8f Huaying Bldg Zhongxin Rd Airport Logistics Zone Tianjin 300308 |
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