General information
American Express International (nz), Inc
Type: Overseas Non-asic Company (Non_asic)9429038035159
New Zealand Business Number
867929
Company Number
Registered
Company Status
American Express International (Nz), Inc (New Zealand Business Number 9429038035159) was started on 05 Sep 1997. 1 address is currently in use by the company: Level 5, 21 Queen Street, Auckland, 1010 (type: registered. 600 Great South Road, Ellerslie, Auckland had been their registered address, up to 26 Oct 2020. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 21 Queen Street, Auckland, 1010 | Registered | 26 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leonard Bourne
Auckland, 1010
Address used since 12 Sep 2023
Bayswater, Auckland, 0622
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Robert Bourne
21 Queen Street, Auckland, 1010
Address used since 23 Jun 2008 |
Person Authorised for Service | unknown - current |
|
Samantha White
Ellerslie, Auckland, 1051
Address used since 23 Jun 2008 |
Person Authorised For Service | unknown - unknown |
|
Robert Bourne
21 Queen Street, Auckland, 1010
Address used since 23 Jun 2008 |
Person Authorised For Service | unknown - unknown |
|
Katharine Bridget Douglas
Auckland, 1010
Address used since 11 Jan 2024
Chatham, Nj, 07928
Address used since 12 May 2016 |
Director | 12 May 2016 - 01 May 2025 |
|
Gloria Koromvokis
Roseville, New South Wales, 2069
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - 06 Feb 2019 |
|
Alison Fay Solomon
Pinehill, Auckland, 0632
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - 31 Jan 2018 |
|
Carol Vivian Schwartz
Apt 11a, New York 10028,
Address used since 07 Oct 2009 |
Director | 07 Oct 2009 - 12 May 2016 |
|
Stephen P Norman
Rye, New York 10580,
Address used since 22 Mar 2000 |
Director | 22 Mar 2000 - 07 Oct 2009 |
|
Marc Schoenfeld
Warren, Nj 07059, Usa,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 06 Aug 2001 |
|
Thomas O Ryder
New Canaan, Connecticut 06840, Usa,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 11 Sep 1998 |
|
John Schaap
Dee Why N S W 2099, Australia,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 15 Jan 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 600 Great South Road, Ellerslie, Auckland, 1051 | Registered | 21 Sep 2015 - 26 Oct 2020 |
| 600 Great South Road, Greenlane, Auckland 1051 | Registered | 21 Nov 2006 - 21 Nov 2006 |
| Centurion Finance Limited, 67-69 Symonds Street, Auckland | Registered | 11 Apr 2000 - 21 Nov 2006 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
03 Sep 2024
Annual return last filed
US
Country of origin
Location
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|
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|
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