Wisetech Global (Nz) Limited, a registered company, was incorporated on 29 Sep 2000. 9429037128586 is the business number it was issued. The company has been supervised by 5 directors: Andrew Cartledge - an active director whose contract began on 06 Jul 2016,
Richard John Atkinson - an active director whose contract began on 04 Aug 2021,
Richard John White - an inactive director whose contract began on 29 Sep 2000 and was terminated on 02 Aug 2021,
Adam David Kossak - an inactive director whose contract began on 10 Apr 2015 and was terminated on 20 May 2016,
Brett Graham Wilton - an inactive director whose contract began on 29 Sep 2000 and was terminated on 26 May 2010.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Wisetech Global (Nz) Limited had been using Unit 2 A, 1 Bishop Dunn Place, Flat Bush, Auckland as their registered address until 06 May 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 22 Jan 2010 to 04 Mar 2014 they were named Cargowise (Nz) Limited, from 10 Nov 2006 to 22 Jan 2010 they were named Cargowise Edi (Nz) Limited and from 29 Sep 2000 to 10 Nov 2006 they were named Eagle Datamation International (Nz) Limited.
One entity controls all company shares (exactly 10000 shares) - Wisetech Global Trading Pty Limited - located at 1023, Alexandria, New South Wales, Australia.
Previous addresses
Address: Unit 2 A, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 28 Jan 2014 to 06 May 2021
Address: C/-terry J. Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand
Physical & registered address used from 04 May 2004 to 28 Jan 2014
Address: 6th Floor, West Plaza, 3 Albert Street, Auckland 1.
Physical & registered address used from 29 Sep 2000 to 04 May 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Wisetech Global Trading Pty Limited |
Alexandria New South Wales, Australia 2015 Australia |
29 Sep 2000 - |
Ultimate Holding Company
Andrew Cartledge - Director
Appointment date: 06 Jul 2016
ASIC Name: Wisetech Global (trading) Pty Ltd
Address: Bayview, Nsw, 2104 Australia
Address used since 30 Jan 2017
Address: Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Richard John Atkinson - Director
Appointment date: 04 Aug 2021
ASIC Name: Wisetech Global (trading) Pty Ltd
Address: Eastgardens, Nsw, 2036 Australia
Address used since 04 Aug 2021
Address: Nsw, 2015 Australia
Richard John White - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 02 Aug 2021
ASIC Name: Wisetech Global (trading) Pty Ltd
Address: Alexandria Nsw, 2015 Australia
Address: Arncliffe 2205, New South Wales, Australia
Address used since 27 May 2015
Adam David Kossak - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 20 May 2016
ASIC Name: Wisetech Global (trading) Pty Ltd
Address: Alexandria Nsw, 2015 Australia
Address: Manly Nsw, 2095 Australia
Address used since 10 Apr 2015
Brett Graham Wilton - Director (Inactive)
Appointment date: 29 Sep 2000
Termination date: 26 May 2010
Address: Manukau City, Auckland,
Address used since 01 Sep 2007
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