General information
Geodis New Zealand Limited
Type: NZ Limited Company (Ltd)9429038681875
New Zealand Business Number
631438
Company Number
Registered
Company Status
I529210 - Freight Forwarding Including Goods Handling - Air
Industry classification codes with description
Geodis New Zealand Limited (New Zealand Business Number 9429038681875) was started on 02 Aug 1994. 5 addresess are currently in use by the company: 25 Timberly Road, Mangere, Auckland, 2022 (type: postal, delivery). 25 Timberly, Auckland Airport, Auckland had been their registered address, until 03 Mar 2022. Geodis New Zealand Limited used other aliases, namely: Geodis Wilson New Zealand Limited from 23 May 2007 to 01 Jul 2018, Tnt Freight Management (New Zealand) Limited (27 Jun 2005 to 23 May 2007) and Wilson Logistics Limited (22 Jul 1999 - 27 Jun 2005). 2200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2200000 shares (100 per cent of shares). "Freight forwarding including goods handling - air" (ANZSIC I529210) is the category the Australian Bureau of Statistics issued Geodis New Zealand Limited. Our data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Timberly Road, Mangere, Auckland, 2022 | Registered & physical & service | 03 Mar 2022 |
| 25 Timberly Road, Mangere, Auckland, 2022 | Postal & delivery & office | 05 Sep 2022 |
Contact info
64 2 83474011
Phone (Phone)
ali.hasrat@geodis.com
Email
www.geodis.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Michael Pike
Singapore, 288132
Address used since 08 Sep 2021
Singapore City, 279146
Address used since 24 Sep 2019
6th Floor, 119-121 Wong Nai Chung Rd, Happy Valley,
Address used since 06 Nov 2015 |
Director | 28 Nov 2007 - current |
|
Stuart Matthew Asplet
Matraville, Nsw, 2036
Address used since 01 Jan 1970
Caringbah, Nsw, 2229
Address used since 06 Nov 2015 |
Director | 17 Dec 2009 - current |
|
Hugh Mackay
Mount Eden, Auckland, 1024
Address used since 10 Oct 2023
Greenhithe, Auckland, 0632
Address used since 03 May 2013 |
Director | 03 May 2013 - current |
|
Stephanie Brigitte Patricia Debourges
Kensington, New South Wales, 2033
Address used since 11 Oct 2023 |
Director | 01 Mar 2016 - current |
|
Stephanie Brigitte Patricia Leclerc
Matraville, Nsw, 2036
Address used since 01 Jan 1970
Kensington, New South Wales, 2033
Address used since 08 Sep 2021
Pyrmont, New South Wales, 2009
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Onno Cornelis Petrus Boots
The Oliv #09-02, Singapore, 259798
Address used since 01 Oct 2023
Singapore, 308253
Address used since 08 Sep 2021
Singapore, 298352
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - current |
|
Joseph Raymund Ong Chua
#04 - 260, Singapore City, 270004
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Yustianto Chandra
Singapore City, 40905
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 29 Nov 2019 |
|
Mathieu Vincent Renard Biron
Apartment 45/25, Yen Akard 2 Road, Yannawa, Bangkok, 10120,
Address used since 17 Nov 2009 |
Director | 17 Nov 2009 - 24 Apr 2017 |
|
Linda Cao
Hurstville, Nsw, 2220
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 22 Feb 2016 |
|
Magnus Norbert August Fisch
Glebe, Nsw, 2037
Address used since 24 Aug 2012 |
Director | 22 Jan 2010 - 12 Apr 2013 |
|
Robert Frances Boerma
Caringbah, New South Wales, 2229
Address used since 24 Aug 2012 |
Director | 31 Oct 2006 - 31 Dec 2012 |
|
Raymond Lee Manson
Golflands, Manukau, 2013
Address used since 12 Oct 2009 |
Director | 01 Nov 1998 - 21 Dec 2010 |
|
Michael Arthur Rolls
Minyama, Queensland 4575, Australia,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 22 Jan 2010 |
|
Kylie Barbara Lake
Petersham, 2049,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 27 Nov 2009 |
|
Alain Paul Chimene
No. 30 Shouson Hill Road, Hong Kong,
Address used since 14 Aug 2008 |
Director | 14 Aug 2008 - 17 Nov 2009 |
|
Jan Hugo Gran
#08-03 Tangling Park, Singapore, 248474,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 20 Jun 2008 |
|
Jan Hugo Gran
Northbridge, Nsw 2063, Australia,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 31 Oct 2006 |
|
Hakan Anderson
24 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 23 Sep 2005 |
|
David Gordon
Matraville, N S W 2036, Australia,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 02 Sep 2002 |
|
Anthony Edgar Holt
Mosman, Sydney Nsw, Australia 2088,
Address used since 02 Aug 1994 |
Director | 02 Aug 1994 - 08 Aug 2002 |
Addresses
Principal place of activity
| 25 Timberly Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 25 Timberly, Auckland Airport, Auckland, 2022 | Registered & physical | 01 Mar 2022 - 03 Mar 2022 |
| 10 Manu Tapu, Auckland Airport, Auckland, 2022 | Physical & registered | 02 Oct 2019 - 01 Mar 2022 |
| Cnr Manu Tapu And Percival Gull Place, Auckland Airport, Auckland, 2022 | Registered | 09 Jul 2018 - 02 Oct 2019 |
| Cnr Manu Tapu And Percival Gull Place, Auckland Airport, Auckland, 2022 | Registered | 16 Nov 2015 - 09 Jul 2018 |
| Cnr Manu Tapu And Percival Gull Place, Auckland Airport, Auckland, 2022 | Physical | 16 Nov 2015 - 02 Oct 2019 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 23 Oct 2008 - 16 Nov 2015 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 23 Oct 2008 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland 1 | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 23 Oct 2008 |
Financial Data
Financial info
2200000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geodis International S.a. Other (Other) |
05 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geodis Wilson Australia Pty Limited Other |
19 Aug 2005 - 23 May 2007 | |
|
Null - Geodis Wilson Australia Pty Limited Other |
19 Aug 2005 - 23 May 2007 | |
|
Null - Wilson Australia Pty Limited Other |
02 Aug 1994 - 19 Aug 2005 | |
|
Wilson Australia Pty Limited Other |
02 Aug 1994 - 19 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Geodis International S.a |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
Exide Technologies Limited 6h Percival Gull Place |
|
Nippon South Pacific Limited Unit E,6 Percival Gull Place |
|
Primary Select Limited 12 Manu Tapu Drive |
|
Farmlands Mathias International Limited 12 Manu Tapu Drive |
|
Mathias International Limited 12 Manu Tapu Drive |
|
Mathias Meats Argentina Limited 12 Manu Tapu Drive |
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