Kerry Logistics (oceania) Limited

Kerry Logistics (Oceania) Limited was launched on 26 Apr 2011 and issued an NZ business identifier of 9429031120418. This registered LTD company has been managed by 10 directors: Ian Charles Trimboli - an active director whose contract began on 29 Aug 2014,
Alan Kam Sang Y. - an active director whose contract began on 10 Jun 2015,
Dawn Marie Beck - an active director whose contract began on 10 Jun 2015,
Cameron Robert Green - an active director whose contract began on 01 Oct 2023,
Robert Joseph Gilhooly - an inactive director whose contract began on 18 Jul 2012 and was terminated on 01 Oct 2023.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 4 Joseph Hammond Place, Mangere, Auckland, 2022 (type: postal, office).
Up until 18 Jan 2021, Kerry Logistics (Oceania) Limited had been using Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington as their registered address.
BizDb found old names used by this company: from 21 Apr 2011 to 01 Sep 2014 they were named Lead Logistics Limited.
A total of 250000 shares are issued to 1 group (1 sole shareholder). In the first group, 250000 shares are held by 1 entity, namely:
Kerry Freight Services (Australia) Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola postcode VG1110. Kerry Logistics (Oceania) Limited was classified as "Freight forwarding including goods handling nec" (ANZSIC I529240).

Previous addresses

Address #1: Level 5, Chartered Accountants House, 50-64 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 03 Nov 2017 to 18 Jan 2021

Address #2: 40 Airpark Drive, Mangere, Auckland, 2022 New Zealand

Physical address used from 03 Mar 2016 to 12 Aug 2020

Address #3: 7 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand

Physical address used from 21 Apr 2015 to 03 Mar 2016

Address #4: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 31 Mar 2014 to 21 Apr 2015

Address #5: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 31 Mar 2014 to 03 Nov 2017

Address #6: Level 7, 28 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 26 Apr 2011 to 31 Mar 2014

Previous Shareholders

Ultimate Holding Company

Ian Charles Trimboli - Director

Appointment date: 29 Aug 2014

ASIC Name: Kerry Logistics Cold Chain (australia) Pty. Ltd.

Alan Kam Sang Y. - Director

Appointment date: 10 Jun 2015

Dawn Marie Beck - Director

Appointment date: 10 Jun 2015

ASIC Name: Kerry Logistics Cold Chain (australia) Pty. Ltd.

Cameron Robert Green - Director

Appointment date: 01 Oct 2023

ASIC Name: Kerry Logistics (oceania) Pty. Ltd.

Robert Joseph Gilhooly - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 01 Oct 2023

Brendon Thomas - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 27 May 2022

Wing Kai William Ma - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 10 Jun 2015

Fuk Yuen Kenneth Ko - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 10 Jun 2015

Jessie Rose Caitlin Meredith - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 27 Aug 2014

Brendon Thomas - Director (Inactive)

Appointment date: 26 Apr 2011

Termination date: 19 Dec 2013