Cwt New Zealand Holdings Limited, a registered company, was incorporated on 22 Dec 2004. 9429035013754 is the NZBN it was issued. The company has been run by 19 directors: Andrew Douglas Botterill - an active director whose contract started on 08 Jun 2018,
Peter Alan Brady - an active director whose contract started on 20 Mar 2021,
Michael John Ryan - an inactive director whose contract started on 27 Jul 2017 and was terminated on 19 Mar 2021,
Vandana Bindu Bhatia - an inactive director whose contract started on 31 Aug 2017 and was terminated on 10 Oct 2020,
Sanjay Kapoor - an inactive director whose contract started on 19 Jun 2017 and was terminated on 08 Jun 2018.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
Cwt New Zealand Holdings Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Jzg) as their physical address up to 03 Apr 2014.
More names for the company, as we managed to find at BizDb, included: from 22 Dec 2004 to 09 Jan 2012 they were called Navigant International Holdings New Zealand.
Previous addresses
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (jzg) New Zealand
Physical & registered address used from 11 Apr 2007 to 03 Apr 2014
Address: C/-bell Gully, Level 21, Vero Centre, 48 Shortland Str, Auckland
Physical & registered address used from 22 Dec 2004 to 11 Apr 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Other (Other) | Cw Travel Holdings Nv | 23 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Navigant International Rocky Mountain, Inc. | 22 Dec 2004 - 13 Jun 2006 | |
Other | Carlson Wagonlit Travel, Inc. | 05 Mar 2009 - 23 Dec 2011 | |
Other | Null - Navigant International Rocky Mountain, Inc. | 22 Dec 2004 - 13 Jun 2006 | |
Other | Null - Navigant International, Inc. | 05 Mar 2009 - 05 Mar 2009 | |
Other | Null - Carlson Wagonlit Travel, Inc. | 05 Mar 2009 - 23 Dec 2011 | |
Other | Navigant International, Inc. | 05 Mar 2009 - 05 Mar 2009 |
Ultimate Holding Company
Andrew Douglas Botterill - Director
Appointment date: 08 Jun 2018
ASIC Name: Cwt Australia Pty Ltd
Address: Adamstown, Nsw, 2289 Australia
Address used since 01 May 2020
Address: 137 Willoughby Road, Naremburn, 2065 Australia
Address used since 15 Feb 2019
Address: 233 Castlereagh Street, New South Wales, 2000 Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 25 Sep 2019
Peter Alan Brady - Director
Appointment date: 20 Mar 2021
ASIC Name: Cwt Australia Pty Ltd
Address: Sydney, 2000 Australia
Address: First Avenue, Broadbeach, 4218 Australia
Address used since 20 Mar 2021
Michael John Ryan - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 19 Mar 2021
ASIC Name: Carlson Wagonlit Australia Pty Limited
Address: Cremorne, Nsw, 2090 Australia
Address used since 01 Nov 2019
Address: Willoughby, Nsw, 2068 Australia
Address used since 27 Jul 2017
Address: Sydney, Nsw, 2000 Australia
Vandana Bindu Bhatia - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 10 Oct 2020
Address: Singapore, 229545 Singapore
Address used since 31 Aug 2017
Sanjay Kapoor - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 08 Jun 2018
ASIC Name: Carlson Wagonlit Australia Pty Limited
Address: New South Wales, 2010 Australia
Address used since 19 Jun 2017
Address: 233 Castlereagh Street, Sydney, 2000 Australia
Manuel Pierre Henri B. - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 16 Apr 2018
Kai Ying Chan - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 31 Aug 2017
Address: The Cosmopolitan, Singapore 239496, 239496 Singapore
Address used since 09 May 2016
Lisa Akeroyd - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 27 Jul 2017
ASIC Name: Carlson Wagonlit Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Apartment 33,62 North Steyne, Nsw, 2095 Australia
Address used since 11 Aug 2014
Address: Sydney, New South Wales, 2000 Australia
Scott Mcdonald - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 15 Jul 2016
Address: #02-24 Parc Emily, Singapore, 228492 Singapore
Address used since 03 Aug 2012
Kelly Lynn Kuhn - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 Feb 2016
Address: # 30-10 Marina Bay Residences, Singapore, 018980 Singapore
Address used since 26 Mar 2014
Peter Alan Brady - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 11 Aug 2014
Address: Collaroy, NSW 2097 Australia
Address used since 26 Mar 2014
Roger Yiam Pan Leong - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 03 Aug 2012
Address: Singapore 276308,
Address used since 01 Oct 2007
Martin Charles George Warner - Director (Inactive)
Appointment date: 04 Apr 2009
Termination date: 31 Aug 2011
Address: #01-14 Caribbean At Keppel Bay, Singapore 098641,
Address used since 04 Apr 2009
David Michael Greenland - Director (Inactive)
Appointment date: 30 Oct 2010
Termination date: 03 Mar 2011
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 30 Oct 2010
Andrew James Olsen - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 29 Oct 2010
Address: Gladstone, Wairarapa,
Address used since 16 May 2009
Antony Keith Terrill - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 03 Apr 2009
Address: Newmarket, Auckland,
Address used since 29 Aug 2006
Berthold Andreas Trenkel - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 03 Apr 2009
Address: #04-03 Grange Residences, Singapore, 249613,
Address used since 29 Aug 2006
Olivier Roland Paul Eugene Spaenle - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 28 Sep 2007
Address: #03-19, The Loft, Singapore, 258468,
Address used since 29 Aug 2006
Edward Adams - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 29 Aug 2006
Address: Greenwood Village, Colorado 80121, Usa,
Address used since 22 Dec 2004
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