Anixter New Zealand Limited was incorporated on 10 Jan 2002 and issued an NZBN of 9429036656875. This registered LTD company has been supervised by 11 directors: Timothy Ryan Martin - an active director whose contract began on 29 Oct 2010,
Sanjay C. - an active director whose contract began on 30 Jan 2015,
Justin C. - an inactive director whose contract began on 12 Nov 2012 and was terminated on 23 Jun 2020,
Rodney Allen Northridge - an inactive director whose contract began on 28 Apr 2009 and was terminated on 30 Jan 2015,
Bradd E. - an inactive director whose contract began on 21 Jan 2012 and was terminated on 26 Oct 2012.
According to our information (updated on 15 Mar 2024), the company uses 1 address: Po Box 7502, Silverwater, Nsw, 2128 (type: postal, office).
Up to 24 Jan 2019, Anixter New Zealand Limited had been using Unit R, 383 Khyber Pass Road, New Market, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Anixter Inc. (an other) located at Glenview, Il 60026, United States Of America.
Principal place of activity
76 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Unit R, 383 Khyber Pass Road, New Market, Auckland, 1023 New Zealand
Registered address used from 14 Mar 2018 to 24 Jan 2019
Address #2: Unit 2/118 Asquith Ave, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 10 Mar 2014 to 24 Jan 2019
Address #3: Unit 2/118 Asquith Ave, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 07 Mar 2014 to 14 Mar 2018
Address #4: 33 Morningside Drive, Morningside Auckland New Zealand
Registered address used from 09 Apr 2010 to 07 Mar 2014
Address #5: 33 Morningside Drive, Morningside Auckland New Zealand
Physical address used from 09 Apr 2010 to 10 Mar 2014
Address #6: Level 7, 28 Brandon Street, Wellington, C/-quigg Partners
Registered & physical address used from 26 Jun 2006 to 09 Apr 2010
Address #7: Level 7, 28 Brandon Street, Wellington, C/-quigg Partners
Physical address used from 26 Jun 2006 to 26 Jun 2006
Address #8: Level 2, 6 Clayton Street, Newmarket, Auckland
Registered address used from 25 May 2004 to 26 Jun 2006
Address #9: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical address used from 26 Feb 2004 to 26 Jun 2006
Address #10: Level 2, 6 Clayton Street, Newmarket, Auckland
Registered address used from 25 Feb 2004 to 25 May 2004
Address #11: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical address used from 11 Apr 2003 to 26 Feb 2004
Address #12: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered address used from 11 Apr 2003 to 25 Feb 2004
Address #13: Ernst And Young, The Axa Building, 41 Shortland Street, Auckland
Physical & registered address used from 10 Jan 2002 to 11 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Anixter Inc. |
Glenview Il 60026, United States Of America United States |
10 Jan 2002 - |
Ultimate Holding Company
Timothy Ryan Martin - Director
Appointment date: 29 Oct 2010
ASIC Name: Anixter Australia Pty Ltd
Address: Silverwater, NSW 2128 Australia
Address: Dural, New South Wales, 2128 Australia
Address used since 26 Feb 2014
Address: Silverwater, NSW 2128 Australia
Sanjay C. - Director
Appointment date: 30 Jan 2015
Address: 966 Dunearn Road, Singapore, 589488 Singapore
Address used since 16 Jun 2020
Address: Singapore, 127254 Singapore
Address used since 16 Mar 2017
Justin C. - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 23 Jun 2020
Address: Il, 60521 United States
Address used since 12 Nov 2012
Rodney Allen Northridge - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 30 Jan 2015
Address: Dural, Nsw 2158, Australia,
Address used since 28 Apr 2009
Bradd E. - Director (Inactive)
Appointment date: 21 Jan 2012
Termination date: 26 Oct 2012
Address: Chicago, Illinois 60625, United States
Address used since 21 Jan 2012
John Albert Dul - Director (Inactive)
Appointment date: 10 Jan 2002
Termination date: 21 Jan 2012
Address: Downers Grove, Illinois 60515, United States Of America,
Address used since 10 Jan 2002
Wayne David Bogart - Director (Inactive)
Appointment date: 10 Jan 2002
Termination date: 29 Oct 2010
Address: Balgowlah Nsw 2093, Australia,
Address used since 24 May 2006
Ian Murray Day - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 28 Apr 2009
Address: Pagewood, Nsw 2035, Australia,
Address used since 23 Nov 2007
Paul Michael Cheok - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 31 Aug 2007
Address: Riverview 2066, Sydney, Nsw, Australia,
Address used since 24 May 2006
Rodney Allen Northridge - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 24 May 2006
Address: Dural, Nsw 2017, Australia,
Address used since 12 Aug 2002
Peter Henricus Van Kampen - Director (Inactive)
Appointment date: 10 Jan 2002
Termination date: 12 Aug 2002
Address: Arkles Bay 1463, Whangaparoa, New Zealand,
Address used since 10 Jan 2002
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