General information
Albatrans New Zealand Limited
Type: NZ Limited Company (Ltd)9429032844948
New Zealand Business Number
2109970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099536454
GST Number
Albatrans New Zealand Limited (issued a New Zealand Business Number of 9429032844948) was launched on 03 Apr 2008. 5 addresess are in use by the company: Po Box 53004, Auckland Airport, Auckland, 2150 (type: postal, office). C/-Chapman Tripp, Level 35, 23-29 Albert Street, Auckland had been their physical address, up to 16 Jul 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Mondiale Freight Services Limited (an entity) located at Mangere, Auckland. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Richard Pearse Drive, Mangere, Auckland | Physical & registered & service | 16 Jul 2009 |
| Po Box 53004, Auckland Airport, Auckland, 2150 | Postal | 07 Jun 2019 |
| 77 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 07 Jun 2019 |
Contact info
64 9 2560723
Phone (Phone)
mark.solomon@mondiale.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giovanni Chiarelli
New York,
Address used since 30 Apr 2016 |
Director | 03 Apr 2008 - current |
|
John Douglas Sargent
Auckland, 1050
Address used since 30 Apr 2016 |
Director | 03 Apr 2008 - current |
| Mario M. | Director | 13 Oct 2016 - current |
|
Bryan Ronald Hutson
Forrest Hill, Auckland, 0620
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 26 Mar 2019 |
| Franco G. | Director | 03 Apr 2008 - 13 Oct 2016 |
|
Grant Barry Ryder
Remuera, Auckland, 1050
Address used since 25 Nov 2010 |
Director | 03 Apr 2008 - 19 Mar 2013 |
Addresses
Principal place of activity
| 77 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 03 Apr 2008 - 16 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Mondiale Freight Services Limited Shareholder NZBN: 9429039335388 Entity (NZ Limited Company) |
Mangere Auckland |
03 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Albatrans S.p.a Other (Other) |
03 Apr 2008 - current |
Location
Companies nearby
 |
Global Motion New Zealand Limited 77 Richard Pearse Drive |
|
Freight Properties Limited 77 Richard Pearse Drive |
|
Mondiale Freight Services Limited 77 Richard Pearse Drive |
|
Pavilion 2014 Limited 77 Richard Pearse Drive |
|
Group Oaks Limited 77 Richard Pearse Drive |
|
Bendon Retail Limited 8 Airpark Drive |