General information
Ceva Logistics (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040386980
New Zealand Business Number
106425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530970 - Warehousing Nec
Industry classification codes with description
Ceva Logistics (New Zealand) Limited (issued a business number of 9429040386980) was started on 28 Aug 1979. 5 addresess are currently in use by the company: 144 Westney Rd, Auckland Airport Business District, Auckland, 2022 (type: postal, office). 20 Rockridge Ave, Penrose, Auckland had been their registered address, up until 03 Jan 2013. Ceva Logistics (New Zealand) Limited used other aliases, namely: Egl Eagle Global Logistics (New Zealand) Limited from 18 Jan 2001 to 14 Nov 2007, Circle International (N.z.) Limited (28 Aug 1979 to 18 Jan 2001). 2350013 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9 shares (0 per cent of shares), namely:
Ceva Freight (Australia) Pty Ltd (an other) located at 1 Doriemus Drive, Truganina, Victoria postcode 3029. In the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Ceva Freight (Australia) Pty Ltd (an other) - located at 1 Doriemus Drive, Truganina, Victoria. The third group of shareholders, share allocation (2350002 shares, 100%) belongs to 1 entity, namely:
Ceva Freight (Australia) Pty Ltd, located at 1 Doriemus Drive, Truganina, Victoria (an other). "Warehousing nec" (ANZSIC I530970) is the classification the Australian Bureau of Statistics issued Ceva Logistics (New Zealand) Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Westney Rd, Auckland Airport Business District, Auckland, 2022 | Physical & service & registered | 03 Jan 2013 |
| 144 Westney Rd, Auckland Airport Business District, Auckland, 2022 | Postal & office & delivery | 07 May 2019 |
Contact info
64 9 2577143
Phone (Phone)
kristina.pavlovic@cevalogistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://cevanet.logistics.corp/en-AU/Pages/home.aspx
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Flynn
Leigh, 0985
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Guy Andrew Meredith
Williamstown North Vic, 3016
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Milton Tadeu Pimenta Junior
Albert Park Vic, 3206
Address used since 15 Jul 2021
Albert Park Vic, 3206
Address used since 04 Feb 2019
1 Doriemus Drive, Truganina Vic, 3029
Address used since 01 Jan 1970 |
Director | 04 Feb 2019 - 01 Dec 2023 |
|
Patrick Alan Watson
Hillcrest, Auckland, 0627
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - 21 Feb 2023 |
|
Ashpinder Singh Sehgal
Truganina/victoria, 3029
Address used since 01 Jan 1970
Wantirna South/victoria, 3152
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 05 Oct 2020 |
|
Kristina Elizabeth Pavlovic
Williamstown/victoria, 3016
Address used since 01 Nov 2019
Truganina/victoria, 3029
Address used since 01 Jan 1970 |
Director | 01 Nov 2019 - 16 Dec 2019 |
|
Frank Marnix Van Berkel
Albert Park, 3206
Address used since 10 Nov 2017
Truganina, Victoria, 3029
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - 01 Nov 2019 |
|
Carlos Velez Rodriguez
Kew, 3101
Address used since 20 Apr 2017
Truganina, Victoria, 3029
Address used since 01 Jan 1970
Southbank. Victoria., 3006
Address used since 01 Jan 1970 |
Director | 20 Apr 2017 - 04 Feb 2019 |
| Pierre G. | Director | 16 Dec 2015 - 12 Dec 2017 |
|
Michael Joseph Archdeacon
Kew, 3101
Address used since 24 Nov 2016
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 24 Nov 2016 - 12 Dec 2017 |
|
Clayton Lloyd Noble
Frenchs Forest, Nsw, 2086
Address used since 16 Sep 2015
Brooklyn, Vic, 3012
Address used since 01 Jan 1970
Brooklyn, Vic, 3012
Address used since 01 Jan 1970 |
Director | 16 Sep 2015 - 24 Nov 2016 |
|
Antoni Richard John Alweyn
Avondale Heights, 3034
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 16 Dec 2015 |
|
Brereton Edward Bissell
8800 Thalwil,
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 16 Dec 2015 |
|
Casey Joe Fisher
Brighton, 3186
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 16 Sep 2015 |
|
Peter Frank Dew
Singapore,
Address used since 11 Dec 2013 |
Director | 11 Dec 2013 - 14 Jan 2015 |
|
Grant Phillip Lowe
One Tree Hill, Auckland, 1061
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 11 Dec 2013 |
|
Gerard Andrew Corrie
Murrumbeena, 3163
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 11 Dec 2013 |
|
Jonathan Mark Wood
Singapore, 258901
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 11 Dec 2013 |
|
Gavin Hoggett
Beaumaris, Victoria, Australia,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 14 Dec 2012 |
|
Giuseppe De Vincenzo
Camberwell, Victoria, 3124
Address used since 05 May 2011 |
Director | 18 Dec 2009 - 14 Dec 2012 |
|
Craig Brian Stanford
Balwyn North, Victoria, 3104
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 23 Sep 2011 |
|
Paul Williams
Mortdale, Sydney Nsw 2223, Australia,
Address used since 29 Apr 2006 |
Director | 18 Jul 2005 - 25 Aug 2011 |
|
Frank Ruggero
Leichhardt, Nsw, 2040
Address used since 05 May 2011 |
Director | 17 May 2007 - 01 Jul 2011 |
|
Vittorio Marino Favati
Singapore 737931,
Address used since 11 May 2004 |
Director | 11 May 2004 - 26 Aug 2010 |
|
Howard Critchley
Brighton, Victoria, Australia,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 09 Feb 2010 |
|
Evasio Barbero
Bass Hill, Nsw, Australia, 2097,
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 02 Jun 2009 |
|
Sondra Kay Sultemeier
Houston, Texas 77056-2225, United States,
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - 15 Apr 2009 |
|
Mike Slaughter
Spring, Tx 77379, Usa,
Address used since 10 May 2006 |
Director | 10 May 2006 - 02 Aug 2007 |
|
Marjorie Yin Yu Wan
Royal Ascot, Shatin, Hong Kong,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 13 Apr 2007 |
|
Charles Leonard
Houston, Tx 77005, Usa,
Address used since 10 May 2006 |
Director | 10 May 2006 - 09 Mar 2007 |
|
Michael Gary Warner
Kirrawee, Nsw 2232, Australia,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 15 Sep 2006 |
|
Janice Kerti
Apt. 3j, Houston,, Texas 77002, Usa,
Address used since 21 Oct 2004 |
Director | 21 Oct 2004 - 10 May 2006 |
|
Elijio Venegas Serrano
Sugar Land, Texas 77470, Usa,
Address used since 27 May 2005 |
Director | 27 May 2005 - 07 Feb 2006 |
|
John Paul Crowley
Beecroft, Nsw 2119, Australia,
Address used since 14 Jun 2004 |
Director | 16 Oct 2002 - 29 Jun 2005 |
|
Timothy Richard Cantlon
One Tree Hill, Auckland, New Zealand,
Address used since 26 Apr 2004 |
Director | 26 Apr 2004 - 08 Mar 2005 |
|
Martin James Mcdonnell
Conroe, Texas, Usa,
Address used since 07 May 2004 |
Director | 07 May 2004 - 21 Oct 2004 |
|
James Gordon Coley
Campbells Bay,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 12 Mar 2004 |
|
John Leland Magee
Coogee, N S W 2034, Australia,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 16 Oct 2002 |
|
Peter John Furlong
St Heliers, Auckland,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 28 Jun 2001 |
|
Paul Graham
Lurline Bay, Nsw 2035, Australia,
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - 23 Mar 2001 |
|
Kevin Sowerby
South Yarra, Melbourne, Australia,
Address used since 12 Sep 1998 |
Director | 12 Sep 1998 - 29 Feb 2000 |
|
Kenneth Neil Turnham
Templeston, Victoria, Australia,
Address used since 15 Jan 1991 |
Director | 15 Jan 1991 - 06 Oct 1998 |
|
Stuart Evan Loudon
Epsom, Auckland,
Address used since 15 Jan 1991 |
Director | 15 Jan 1991 - 02 Sep 1998 |
|
Peter Gibert
San Francisco, Usa,
Address used since 01 May 1995 |
Director | 01 May 1995 - 02 Sep 1998 |
|
John Hugo Robinson
Skyland Way Ross, California 94957, U S A,
Address used since 15 Jan 1991 |
Director | 15 Jan 1991 - 01 May 1995 |
Addresses
Principal place of activity
| 144 Westney Rd , Auckland Airport Business District , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 20 Rockridge Ave, Penrose, Auckland, 1061 | Registered & physical | 10 May 2012 - 03 Jan 2013 |
| 20 Rockridge Ave, Penrose, Auckland | Physical | 06 Jun 2008 - 10 May 2012 |
| 20 Rockridge Road, Penrose, Auckland | Physical | 14 Jul 2004 - 06 Jun 2008 |
| 20 Rockbridge Ave, Penrose, Auckland | Registered | 05 May 2004 - 10 May 2012 |
| 1 Freight Place, Mangere, Auckland | Physical | 01 Jun 2000 - 14 Jul 2004 |
| 12 Brigade Road, Mangere, Auckland | Registered | 01 Jun 2000 - 05 May 2004 |
| 12 Brigade Road, Mangere, Auckland | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 16 Rennie Dr, Mangere, Auckland | Registered | 07 Jun 1991 - 01 Jun 2000 |
Financial Data
Financial info
2350013
Total number of Shares
September
Annual return filing month
December
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceva Freight (australia) Pty Ltd Other (Other) |
1 Doriemus Drive, Truganina Victoria 3029 |
07 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceva Freight (australia) Pty Ltd Other (Other) |
1 Doriemus Drive, Truganina Victoria 3029 |
07 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 2350002
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceva Freight (australia) Pty Ltd Other (Other) |
1 Doriemus Drive, Truganina Victoria 3029 |
07 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Circle Freight International Aust Pty Other |
28 Aug 1979 - 07 Jul 2004 | |
|
Null - Circle Freight International Aust Pty Other |
28 Aug 1979 - 07 Jul 2004 |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Cma Cgm |
| Type | Overseas Corporation |
| Ultimate Holding Company Number | 5900853 |
| Country of origin | FR |
Location
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