Bollore Logistics New Zealand Limited
Type: NZ Limited Company (Ltd)Bollore Logistics New Zealand Limited (issued an NZ business number of 9429038754180) was registered on 14 Jan 1994. 2 addresses are currently in use by the company: 7 Landing Drive, Mangere, Auckland, 2022 (type: physical, registered). 74 Richard Pearse Drive, Airport Oaks, Mangere, Auckland had been their registered address, up until 27 Mar 2019. Bollore Logistics New Zealand Limited used more aliases, namely: Sdv International Logistics New Zealand Limited from 30 Jul 2007 to 18 Dec 2015, Scac Delmas Vieljeux New Zealand Limited (04 Nov 1997 to 30 Jul 2007) and Tta New Zealand Limited (14 Jan 1994 - 04 Nov 1997). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares). "Freight forwarding service nec" (ANZSIC I529240) is the category the Australian Bureau of Statistics issued Bollore Logistics New Zealand Limited. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Landing Drive, Mangere, Auckland, 2022 | Physical & registered & service | 27 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Thibault Janssens
Maroubra, Nsw, 2035
Address used since 29 Jul 2019
Banksmeadow, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 29 Jul 2019 - current |
|
Olivier Herve Maurice Boccara
#02-36 Belle Vue Residence, Singapore, 238599
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Cyril Didier Marie Dumon
Singapore 269892,
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 May 2023 |
|
Stephane Armand
Coogee, Nsw, 2034
Address used since 01 Sep 2011
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970 |
Director | 01 Sep 2011 - 08 Aug 2019 |
|
Jerome Gilles Petit
Singapore 588006,
Address used since 29 Sep 2015 |
Director | 05 Jan 2009 - 01 Jul 2016 |
|
Christopher John James
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970
Randwick, Nsw, Australia 2031,
Address used since 05 Sep 2006 |
Director | 01 Sep 2001 - 15 Sep 2015 |
|
Claude Matthys
D'huison, Longueville, France,
Address used since 11 Sep 1995 |
Director | 11 Sep 1995 - 05 Jan 2009 |
|
Frederic Giorgini
Balmoral, Auckland,
Address used since 02 Feb 1998 |
Director | 02 Feb 1998 - 31 Aug 2001 |
|
Raymond George Brunton
Laingholm, Auckland,
Address used since 02 Feb 1998 |
Director | 02 Feb 1998 - 31 Aug 2001 |
|
Michel Andre Marie Boutrand
Epsom, Auckland,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 02 Feb 1998 |
|
Philippe Naudin
Larchmont, New York 10538, Usa,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 02 Feb 1998 |
|
Patrice Eric Louis Marie O'kelly
92380 Garches, France,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 11 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| 74 Richard Pearse Drive, Airport Oaks, Mangere, Auckland | Registered & physical | 01 Dec 2004 - 27 Mar 2019 |
| 14a Rennie Drive, Airport Oaks, Auckland | Registered | 03 Jan 2002 - 01 Dec 2004 |
| 31 Aintree Ave, Airport Oaks, Mangere, Auckland | Physical | 03 Jan 2002 - 01 Dec 2004 |
| 14a Rennie Drive, Airport Oaks, Auckland | Physical | 03 Jan 2002 - 03 Jan 2002 |
| 10 Rennie Drive, Airport Oaks, Auckland | Physical & registered | 27 May 1998 - 03 Jan 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollore Logistics Other (Other) |
14 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Christopher John Individual |
Randwick Nsw, Australia 2031 |
14 Jan 1994 - 15 Dec 2015 |
Ultimate Holding Company
| Name | Bollore Logistics |
| Type | Overseas |
| Ultimate Holding Company Number | 552088536 |
| Country of origin | FR |
 |
Qsm Marketing Limited 6b Doncaster Street |
|
Premier Heat Pumps Limited 173 Montgomerie Rd |
|
Goodearth Hotels NZ (auckland) Limited Corner Kirkbride & Ascot Roads |
|
Sd Dental Limited 149b Kirkbride Road |
|
John Crane Australia Pty Ltd 1/180 Montgomerie Road |
|
Morley Enterprises Limited 71a Montgomerie Road |
|
A. Hartrodt New Zealand Limited 10 Brigade Road |
|
Waikiki Enterprise Limited 29 Rennie Drive |
|
Famous Pacific Shipping (nz) Limited 5-7 Amelia Earhart Avenue |
|
Nnr Global Logistics New Zealand Limited 93 Pavilion Drive |
|
Air Menzies International (nz) Limited 23 Tom Pearce |
|
Apost Global Forwarding Co. Limited 319c Neilson Street |