General information
Dachser New Zealand Limited
Type: NZ Limited Company (Ltd)9429034568774
New Zealand Business Number
1687058
Company Number
Registered
Company Status
Dachser New Zealand Limited (issued an NZ business number of 9429034568774) was registered on 04 Sep 2005. 2 addresses are currently in use by the company: Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, registered). Suite 1, 142 Neilson Street, Onehunga, Auckland had been their physical address, up to 07 Oct 2019. Dachser New Zealand Limited used more aliases, namely: Acai International Nz Limited from 04 Sep 2005 to 26 Sep 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aca International Pty Ltd (Abn:94056550700) (an other) located at Derrimut, Australia postcode VIC 3030. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 570 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered & service | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Cruttenden
Fern Hill, Victoria, 3458
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Roman Mueller
Sai Kung, New Territories,
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Glenn Hall
Derrimut, Melbourne, 3030
Address used since 01 Jan 2017
Tullamarine, Melbourne, 3043
Address used since 01 Jul 2013
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 01 Jul 2013 - 09 May 2023 |
|
Hervey Graham
Derrimut, Melbourne, 3030
Address used since 01 Jan 2017
Tullamarine, Melbourne, 3043
Address used since 01 Jul 2013
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 01 Jul 2013 - 09 May 2023 |
|
Wayne Ross Crabb
Glen Eden, Auckland, 0602
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 07 Apr 2017 |
|
Adam Cruttenden
Coburg, Victoria. Australia,
Address used since 02 Sep 2009 |
Director | 02 Sep 2009 - 30 Jun 2013 |
|
Brian Lawrence Toohey
Ashburton, Vic 3147, Australia,
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 14 Mar 2013 |
|
Darren Andrew Dumbleton
Monterey Keys, Queensland 4212, Australia,
Address used since 04 Sep 2005 |
Director | 04 Sep 2005 - 24 Jun 2009 |
|
Devdut Dhanjee
Half Moon Bay, Pakuranga, Auckland,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 17 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 142 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 19 Oct 2016 - 07 Oct 2019 |
| 9 Freight Place, Mangere, Manukau, 2022 | Registered & physical | 19 Oct 2010 - 19 Oct 2016 |
| 25-27 Andrew Baxter Dr, Airport Oaks, Mangere, Auckland | Registered & physical | 25 Jul 2008 - 19 Oct 2010 |
| Level 2, Unit D, 17 Albert Street, Auckland City | Registered & physical | 04 Sep 2005 - 25 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aca International Pty Ltd (abn:94056550700) Other (Other) |
Derrimut Australia VIC 3030 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumbleton, Darren Andrew Individual |
Monterey Keys Queensland 4212, Australia |
04 Sep 2005 - 07 Nov 2007 |
|
Wallbridge-hall, Elizabeth Anne Individual |
East Doncaster 3109 Victoria, Australia |
05 Dec 2005 - 07 Nov 2007 |
|
Hall, Glenn Andrew Individual |
East Doncaster 3109 Victoria, Australia |
05 Dec 2005 - 07 Nov 2007 |
|
B.l.toohey & Associates Pty Limited Other |
05 Dec 2005 - 07 Nov 2007 | |
|
Null - B.l.toohey & Associates Pty Limited Other |
05 Dec 2005 - 07 Nov 2007 | |
|
Crabb, Wayne Ross Individual |
Glen Eden Auckland |
05 Dec 2005 - 09 May 2017 |
Ultimate Holding Company
| Effective Date | 08 May 2017 |
| Name | Aca International Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
1/32 East Derrimut Crescent Derrimut Melbourne, Victoria VIC3030 |
Location
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