General information

Sedgwick New Zealand Holdings Limited

Type: NZ Limited Company (Ltd)
9429030410947
New Zealand Business Number
4160718
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Sedgwick New Zealand Holdings Limited (issued a business number of 9429030410947) was launched on 07 Dec 2012. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 2, 41 Bath Street, Parnell, Auckland had been their physical address, until 26 May 2020. Sedgwick New Zealand Holdings Limited used other names, namely: Cl Nz Holdings Limited from 07 Dec 2012 to 20 Nov 2018. 89137663 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 89137663 shares (100 per cent of shares). "Investment company operation" (business classification K624050) is the category the ABS issued Sedgwick New Zealand Holdings Limited. The Businesscheck database was last updated on 01 Feb 2024.

Current address Type Used since
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical & service 26 May 2020
Contact info
64 9 5208004
Phone (Phone)
darryl.cowan@clglobal.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Grainger Firth
Randwick, Randwick, 2031
Address used since 01 Feb 2021
Woollahra, Nsw, 2025
Address used since 18 May 2020
Darling Point, Sydney, Nsw, 2027
Address used since 20 Jul 2018
Director 20 Jul 2018 - current
Philip Abraham Van Zyl
Castor Bay, Auckland, 0620
Address used since 06 Nov 2020
Director 06 Nov 2020 - current
Norman Scott Alcock
Auckland, 1022
Address used since 15 Dec 2022
Director 15 Dec 2022 - current
Darryl Robert Cowan
Newmarket, Auckland, 1023
Address used since 14 Jun 2013
Director 14 Jun 2013 - 06 Nov 2020
Domenick Charles Dicicco
Tampa Florida, 33607
Address used since 24 Jun 2016
Director 24 Jun 2016 - 31 Jan 2019
Elizabeth T. Director 14 Jun 2013 - 20 Jul 2016
John Edmund Mullen
Tampa, Florida, FL33647
Address used since 14 Jun 2013
Director 14 Jun 2013 - 14 Feb 2014
Daniel Alexander Brand
Apt 7a, New Yor, Ny, 10003
Address used since 07 Dec 2012
Director 07 Dec 2012 - 30 Jun 2013
Addresses
Previous address Type Period
Level 2, 41 Bath Street, Parnell, Auckland, 1052 Physical & registered 07 Nov 2017 - 26 May 2020
Level 5, 20 Kent Street, Newmarket, Auckland, 1023 Registered & physical 12 Feb 2016 - 07 Nov 2017
Level 6, 6 Kent Street, Newmarket, Auckland, 1023 Physical & registered 24 Jun 2013 - 12 Feb 2016
Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 Physical & registered 07 Dec 2012 - 24 Jun 2013
Financial Data
Financial info
89137663
Total number of Shares
March
Annual return filing month
December
Financial report filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 89137663
Shareholder Name Address Period
Cl Intermediate (uk) Limited
Other (Other)
01 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - Cl Intermediate Holdings I B.v.
Other
07 Dec 2012 - 01 Jul 2013
Cl Intermediate Holdings I B.v.
Other
07 Dec 2012 - 01 Jul 2013

Ultimate Holding Company
Effective Date 20 May 2019
Name Sedgwick L.p.
Type Exempted Limited Partnership
Ultimate Holding Company Number 91524515
Country of origin KY
Address Po Box 309, Ugland House
Grand Cayman KY1-1104
Location
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