General information
Kerry Logistics (oceania) Limited
Type: NZ Limited Company (Ltd)9429031120418
New Zealand Business Number
3370972
Company Number
Registered
Company Status
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description
Kerry Logistics (Oceania) Limited (issued a business number of 9429031120418) was registered on 26 Apr 2011. 5 addresess are currently in use by the company: 4 Joseph Hammond Place, Mangere, Auckland, 2022 (type: postal, office). Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington had been their registered address, up until 18 Jan 2021. Kerry Logistics (Oceania) Limited used other aliases, namely: Lead Logistics Limited from 21 Apr 2011 to 01 Sep 2014. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100 per cent of shares), namely:
Kerry Freight Services (Australia) Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola postcode VG1110. "Freight forwarding including goods handling nec" (ANZSIC I529240) is the classification the Australian Bureau of Statistics issued Kerry Logistics (Oceania) Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Joseph Hammond Place, Mangere, Auckland, 2022 | Physical & service | 12 Aug 2020 |
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered | 18 Jan 2021 |
| 4 Joseph Hammond Place, Mangere, Auckland, 2022 | Postal & office & delivery | 13 Feb 2023 |
Contact info
64 9 2823392
Phone
nizam.buksh@kerrylogistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
nzcompaniesoffice@dlapiper.com
Email
https://www.kerrylogistics.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Trimboli
Salisbury Heights, South Australia, 5109
Address used since 29 Aug 2014
Gillman, South Australia,
Address used since 01 Jan 1970
Gillman, South Australia,
Address used since 01 Jan 1970 |
Director | 29 Aug 2014 - current |
|
Alan Kam Sang Yip
Chino Hills, Ca, 91709
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - current |
|
Dawn Marie Beck
Noarlunga Downs, South Australia, 5168
Address used since 25 Oct 2019
Gillman, South Australia,
Address used since 01 Jan 1970
Morphett Vale, South Australia, 5162
Address used since 10 Jun 2015
Gillman, South Australia,
Address used since 01 Jan 1970 |
Director | 10 Jun 2015 - current |
|
Cameron Robert Green
Lilli Pilli, Nsw, 2229
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Robert Joseph Gilhooly
Mellons Bay, Auckland, 2014
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 01 Oct 2023 |
|
Brendon Thomas
Greenhithe, Auckland, 0632
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 27 May 2022 |
|
Wing Kai William Ma
Jardine's Lookout,
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 10 Jun 2015 |
|
Fuk Yuen Kenneth Ko
Tseung Kwan O, New Territories,
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 10 Jun 2015 |
|
Jessie Rose Caitlin Meredith
Cockle Bay, Auckland, 2014
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 27 Aug 2014 |
|
Brendon Thomas
Greenhithe, North Shore City, 0632
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - 19 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011 | Registered | 03 Nov 2017 - 18 Jan 2021 |
| 40 Airpark Drive, Mangere, Auckland, 2022 | Physical | 03 Mar 2016 - 12 Aug 2020 |
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Physical | 21 Apr 2015 - 03 Mar 2016 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical | 31 Mar 2014 - 21 Apr 2015 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered | 31 Mar 2014 - 03 Nov 2017 |
| Level 7, 28 Brandon Street, Wellington, 6011 | Registered & physical | 26 Apr 2011 - 31 Mar 2014 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry Freight Services (australia) Limited Other (Other) |
Wickhams Cay Ii, Road Town Tortola VG1110 |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Katrina Individual |
Greenhithe Auckland 0632 |
15 Feb 2017 - 30 May 2022 |
|
Thomas, Brendon Individual |
Greenhithe North Shore City 0632 |
26 Apr 2011 - 20 Dec 2013 |
|
Turrall, John Individual |
Greenhithe North Shore City 0632 |
01 Nov 2012 - 20 Dec 2013 |
|
Gilhooly, Robert Joseph Individual |
Mellons Bay Auckland 2014 |
15 Feb 2017 - 30 May 2022 |
|
Gilhooly, Robert Joseph Individual |
Mellons Bay Ackland 2014 |
01 Nov 2012 - 25 Aug 2014 |
|
Turrall, John Individual |
Greenhithe Auckland 0632 |
15 Feb 2017 - 24 Mar 2021 |
|
Partners Holdco Limited Shareholder NZBN: 9429041371237 Company Number: 5380782 Entity |
25 Aug 2014 - 15 Feb 2017 | |
|
Thomas, Brendon Individual |
Greenhithe Auckland 0632 |
15 Feb 2017 - 30 May 2022 |
|
Gilhooly, Robert Joseph Director |
Mellons Bay Auckland 2014 |
15 Feb 2017 - 30 May 2022 |
|
Gilhooly, Robert Joseph Director |
Mellons Bay Auckland 2014 |
15 Feb 2017 - 30 May 2022 |
|
Gilhooly, Natalie Erin Individual |
Mellons Bay Auckland 2014 |
15 Feb 2017 - 30 May 2022 |
|
Gilhooly, Natalie Erin Individual |
Mellons Bay Auckland 2014 |
15 Feb 2017 - 30 May 2022 |
|
Thomas, Katrina Individual |
Greenhithe Auckland 0632 |
15 Feb 2017 - 30 May 2022 |
|
O'cass, Dean Merrick Alexander Individual |
Grey Lynn Auckland 1021 |
01 Nov 2017 - 30 May 2022 |
|
Beagley, Michael John Individual |
Herne Bay Auckland 1011 |
01 Nov 2012 - 25 Aug 2014 |
|
Gilhooly, Natalie Erin Individual |
Mellons Bay Auckland 2014 |
01 Nov 2012 - 25 Aug 2014 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
01 Nov 2012 - 25 Aug 2014 |
|
Thomas, Katrina Individual |
North Shore City 0632 |
01 Nov 2012 - 20 Dec 2013 |
|
Meredith, Jessie Rose Caitlin Individual |
Cockle Bay Auckland 2014 |
01 Nov 2012 - 25 Aug 2014 |
|
Brendon Thomas Director |
Greenhithe North Shore City 0632 |
26 Apr 2011 - 20 Dec 2013 |
|
Partners Holdco Limited Shareholder NZBN: 9429041371237 Company Number: 5380782 Entity |
25 Aug 2014 - 15 Feb 2017 |
Ultimate Holding Company
| Effective Date | 05 May 2022 |
| Name | Kerry Logistics Network Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | VG |
| Address |
Road Town Tortola VG1110 |
Location
Companies nearby
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Duncan Cotterill Wellington (gft) Trustee Limited Level 2 |
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Smbb Trustees Limited Level 2 |
|
Duncan Cotterill Wellington Trustee (2014) Limited Level 2 |
|
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Women In Super (nz) Incorporated Phillips Fox |
|
Simplicity Foundation Dla Piper |
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