General information

Mondiale Freight Services Limited

Type: NZ Limited Company (Ltd)
9429039335388
New Zealand Business Number
430525
Company Number
Registered
Company Status

Mondiale Freight Services Limited (issued an NZ business identifier of 9429039335388) was launched on 18 Apr 1989. 2 addresses are currently in use by the company: 77 Richard Pearse Drive, Mangere, Auckland (type: registered, physical). 19 Richard Pearse Drive, Mangere, Auckland had been their physical address, up until 04 Jul 2008. 2090316 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2090316 shares (100% of shares), namely:
Milan Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
77 Richard Pearse Drive, Mangere, Auckland Registered & physical & service 04 Jul 2008
Contact info
No website
Website
Directors
Name and Address Role Period
John Douglas Sargent
Remuera, Auckland, 1050
Address used since 16 May 2002
Director 06 Jan 1992 - current
Scott Willard Martin
Remuera, Auckland, 1050
Address used since 28 Nov 2022
Director 28 Nov 2022 - current
Gerard Robert Morrison
Schnapper Rock, Auckland, 0632
Address used since 28 Nov 2022
Director 28 Nov 2022 - current
Grant Barry Ryder
Remuera, Auckland, 1050
Address used since 05 Jul 2011
Director 06 Jan 1992 - 14 Apr 2023
Philip Arthur Bramwell
Campbells Bay, Auckland, 0630
Address used since 05 Jul 2011
Director 30 Dec 1994 - 28 Nov 2022
Noel Austin Coom
Milford, Auckland, 0620
Address used since 18 May 2018
Director 18 May 2018 - 10 Dec 2019
Bryan Ronald Hutson
Forrest Hill, Auckland, 0620
Address used since 01 Apr 1998
Director 01 Apr 1998 - 31 Jul 2018
Timothy Penruddocke Salwey
Farm Cove, Auckland, 2012
Address used since 16 May 2002
Director 01 Apr 1998 - 12 Sep 2011
Jeremy David Wilkes Tanner
Hillsborough, Auckland,
Address used since 06 Jan 1992
Director 06 Jan 1992 - 04 Dec 1997
Bryan James Johnston
Blockhouse Bay, Auckland,
Address used since 06 Jan 1992
Director 06 Jan 1992 - 30 Dec 1994
Shaffe Khan
Epsom,
Address used since 06 Jan 1992
Director 06 Jan 1992 - 13 Sep 1993
Addresses
Previous address Type Period
19 Richard Pearse Drive, Mangere, Auckland Physical 20 Jun 1997 - 04 Jul 2008
8 Rennie Drive, Mangere, Auckland Registered 20 May 1996 - 04 Jul 2008
Unit 4, 23 Rennie Drive, Airport Oake, Auckland Registered 17 Aug 1992 - 20 May 1996
Financial Data
Financial info
2090316
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2090316
Shareholder Name Address Period
Milan Finco Limited
Shareholder NZBN: 9429048336000
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Roger John
Individual
Remuera
Auckland
1050
11 Oct 2010 - 03 Nov 2020
Bramwell, Philip Arthur
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Bramwell, Philip Arthur
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Bramwell, Philip Arthur
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Ryder, Maria Leigh
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Sargent, John Douglas
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Sargent, Frances Elizabeth
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Bramwell, Moira Elizabeth
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Bramwell, Moira Elizabeth
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Sargent, John Douglas
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Sargent, John Douglas
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Graham, Grant Robert
Individual
Remuera
Auckland
1050
04 Jul 2016 - 03 Nov 2020
Graham, Grant Robert
Individual
Remuera
Auckland
1050
04 Jul 2016 - 03 Nov 2020
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Shumack, Dorothy Ann
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Shumack, Dorothy Ann
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Judge, Murray Eric
Individual
Forrest Hill
Auckland
18 Apr 1989 - 31 Jul 2018
Rogers, Brett Ralph
Individual
Farm Cove
Auckland
18 Apr 1989 - 15 Mar 2012
Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Entity
Auckland
2050
31 Mar 2017 - 03 Nov 2020
Ryder, Maria Leigh
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Meade, Raymond
Individual
Rd 1
Bombay
2675
28 Mar 2018 - 03 Nov 2020
Thompson, Roger John
Individual
Remuera
Auckland
1050
11 Oct 2010 - 03 Nov 2020
Sargent, John Douglas
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Entity
Auckland
2050
31 Mar 2017 - 03 Nov 2020
Bramwell, Moira Elizabeth
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Ryder, Maria Leigh
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Graham, Grant Robert
Individual
Remuera
Auckland
1050
04 Jul 2016 - 03 Nov 2020
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Sargent, Frances Elizabeth
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Oaks Group Limited
Shareholder NZBN: 9429032560077
Company Number: 2173078
Entity
22 Dec 2008 - 31 Mar 2017
Bramwell, Philip Arthur
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Entity
Auckland
2050
31 Mar 2017 - 03 Nov 2020
Thompson, Roger John
Individual
Remuera
Auckland
1050
11 Oct 2010 - 03 Nov 2020
Thompson, Roger John
Individual
Remuera
Auckland
1050
11 Oct 2010 - 03 Nov 2020
Meade, Raymond
Individual
Rd 1
Bombay
2675
28 Mar 2018 - 03 Nov 2020
Bramwell, Moira Elizabeth
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Ryder, Maria Leigh
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Entity
Auckland
2050
31 Mar 2017 - 03 Nov 2020
Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Entity
Auckland
2050
31 Mar 2017 - 03 Nov 2020
Graham, Grant Robert
Individual
Remuera
Auckland
1050
04 Jul 2016 - 03 Nov 2020
Ryder, Grant Barry
Individual
Remuera
Auckland
1050
18 Apr 1989 - 03 Nov 2020
Sargent, Frances Elizabeth
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Sargent, Frances Elizabeth
Individual
Remuera
Auckland
18 Apr 1989 - 03 Nov 2020
Shumack, Dorothy Ann
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Shumack, Dorothy Ann
Individual
Campbells Bay
Auckland
0630
18 Apr 1989 - 03 Nov 2020
Hutson, Bryan Ronald
Individual
Forrest Hill
Auckland
18 Apr 1989 - 31 Jul 2018
Sargent, Peter William
Individual
Remuera
Auckland
18 Apr 1989 - 11 Oct 2010
Oaks Group Limited
Shareholder NZBN: 9429032560077
Company Number: 2173078
Entity
22 Dec 2008 - 31 Mar 2017
Thompson, Roger John
Individual
Remuera
Auckland
1050
18 Apr 1989 - 04 Jul 2016
Salwey, Timothy Penruddocke
Individual
Farm Cove
Auckland
18 Apr 1989 - 15 Mar 2012

Ultimate Holding Company
Effective Date 30 Jun 2020
Name Mondiale Vgl Group Limited
Type Ltd
Ultimate Holding Company Number 8030136
Country of origin NZ
Address 77 Richard Pearse Drive
Auckland Airport
Auckland 2150
Location
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