General information
Europa Oil NZ Limited
Type: NZ Limited Company (Ltd)9429040971520
New Zealand Business Number
2399
Company Number
Registered
Company Status
Europa Oil Nz Limited (issued a New Zealand Business Number of 9429040971520) was incorporated on 28 Oct 1931. 4 addresses are in use by the company: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Watercare House, 73 Remuera Road, Remuera, Auckland had been their registered address, up to 08 Nov 2018. 7480000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7480000 shares (100 per cent of shares), namely:
Bp New Zealand Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 08 Nov 2018 |
| Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 04 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haley Ada Mahoney
Hampton, Victoria, 3188
Address used since 05 Feb 2022
Remuera, Auckland, 1050
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
|
Paul Auge Auge Areco
Hawthorn East, Vic, 3123
Address used since 01 Mar 2024 |
Director | 07 Feb 2024 - current |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - 07 Feb 2024 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 04 Jan 2021 |
|
Budianto Wijaja Paini
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Jan 2021 |
|
Peter Canisius Franciscus Knipping
Newlands, Wellington, 6037
Address used since 01 Sep 2007 |
Director | 14 Dec 2000 - 01 Mar 2019 |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 01 May 2012 |
Director | 01 May 2012 - 05 Jul 2017 |
|
Francesco Maria Van Hattum
Remuera, Auckland, 1050
Address used since 26 Mar 2014 |
Director | 17 Dec 2003 - 31 Aug 2016 |
|
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 04 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2012 |
|
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 19 Aug 2003 |
Director | 31 Mar 2000 - 31 Aug 2009 |
|
John Peter Symons
Khandallah, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 14 Dec 2000 |
|
Gregory James Larsen
Khandallah, Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 31 Mar 2000 |
|
Tim Rideway Thavendrasingam Perinpanayagam
Johnsonville, Wellington,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 01 Jan 1999 |
|
Richard Ernst Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
|
Gary Paul Hutchinson
Kelburn, Wellington,
Address used since 30 Dec 1994 |
Director | 30 Dec 1994 - 29 Jul 1995 |
|
Gordon Scott Parker
Lower Hutt,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 30 Dec 1994 |
|
David Arthur Ross Newman
Wellington,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 09 Sep 1994 |
|
Kenneth John Horrax
Upper Hutt,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 30 Jun 1994 |
|
Peter David Preston
Lower Hutt,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 24 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 25 Jul 2014 - 08 Nov 2018 |
| Level 1, Willeston Centre, 22-28 Willeston St, Wellington, 6140 | Physical & registered | 14 Aug 2013 - 25 Jul 2014 |
| Bp House, 20 Customhouse Quay, Wellington, 6140 | Registered | 10 Mar 2011 - 14 Aug 2013 |
| 20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
| Bp House, 20 Customhouse Quay, Wellington | Registered | 06 Nov 1995 - 10 Mar 2011 |
Financial Data
Financial info
7480000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7480000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Oct 1931 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bp Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 102498 |
| Country of origin | GB |
Location
Companies nearby
 |
Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
|
Auckland City Water Limited 73 Remuera Road |
|
Watercare Services Limited 73 Remuera Road |
|
Micropigmentation Services & Training Limited 77 Remuera Road |
|
T. W. Doo (1987) Limited 77 Remuera Road |
|
Poco A Poco Project Limited 59 Remuera Road |