Maersk Logistics & Services New Zealand Limited was incorporated on 08 Apr 1997 and issued an NZ business identifier of 9429038117602. This registered LTD company has been managed by 30 directors: Scott Andrew Elliott - an active director whose contract began on 19 Oct 2020,
Charles Anthony Mildon - an active director whose contract began on 19 Oct 2020,
Kylie Anne Fraser - an active director whose contract began on 08 Aug 2022,
Sinnathurai Sanjey - an inactive director whose contract began on 30 Jun 2022 and was terminated on 15 Aug 2023,
Henrik Jensen - an inactive director whose contract began on 19 Oct 2020 and was terminated on 30 Jun 2022.
As stated in our data (updated on 25 Mar 2024), the company filed 1 address: Po Box 90616, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up until 20 May 2016, Maersk Logistics & Services New Zealand Limited had been using The Cpo, Level 3, 12 Queen Street, Auckland as their physical address.
BizDb found other names used by the company: from 07 Sep 2009 to 28 Feb 2022 they were named Damco New Zealand Limited, from 03 Jul 2007 to 07 Sep 2009 they were named Apm Global Logistics New Zealand Limited and from 05 May 2000 to 03 Jul 2007 they were named Maersk Logistics New Zealand Limited.
A total of 142000000 shares are issued to 1 group (1 sole shareholder).
Other active addresses
Address #4: Level 3, Building B, 2 Graham Street, Auckland, 1142 New Zealand
Office & delivery address used from 12 Jun 2023
Previous addresses
Address #1: The Cpo, Level 3, 12 Queen Street, Auckland, 1142 New Zealand
Physical address used from 12 Jun 2012 to 20 May 2016
Address #2: The Cpo, Level 3, 12 Queen Street, Auckland, 1142 New Zealand
Registered address used from 12 Jun 2012 to 26 Apr 2016
Address #3: The Cpo, Level 2, 12 Queen Street, Auckalnd 1 New Zealand
Physical address used from 11 Apr 2006 to 12 Jun 2012
Address #4: The Cpo, Level 2, 12 Queen Street, Auckland 1 New Zealand
Registered address used from 11 Apr 2006 to 12 Jun 2012
Address #5: Level 36, Vero Centre, 48 Shortland Street, Auckland City, New Zealand
Registered address used from 15 Mar 2005 to 11 Apr 2006
Address #6: Level 36, Vero Centre,, 48 Shortland Street,, Auckland City,, New Zealand
Physical address used from 15 Mar 2005 to 11 Apr 2006
Address #7: L2 41 Andrew Baxter Drive, Airport Oaks, Mangere, Auckland
Registered & physical address used from 16 Apr 2003 to 15 Mar 2005
Address #8: 14 Amelia Earhart Avenue, Airport Oaks, Auckland
Physical & registered address used from 24 Jun 2002 to 16 Apr 2003
Address #9: Level 10, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 18 Dec 2001 to 18 Dec 2001
Address #10: Level 10, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 18 Dec 2001 to 24 Jun 2002
Address #11: Level 36, Royal & Sun Alliance Centre, 48 Shortland St, Auckland
Physical address used from 18 Dec 2001 to 24 Jun 2002
Address #12: Level 10, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 18 Dec 2001
Basic Financial info
Total number of Shares: 142000000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 142000000 | |||
| Other (Other) | Maersk Logistics & Services International A/s | 22 Jun 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Damco International A/s | 13 Jan 2009 - 22 Jun 2021 | |
| Entity | Maersk New Zealand Limited Shareholder NZBN: 9429038284540 Company Number: 816170 |
08 Apr 1997 - 27 Jun 2010 | |
| Entity | Maersk New Zealand Limited Shareholder NZBN: 9429038284540 Company Number: 816170 |
08 Apr 1997 - 27 Jun 2010 |
Ultimate Holding Company
Scott Andrew Elliott - Director
Appointment date: 19 Oct 2020
Address: Bukit Timah, 267366 Singapore
Address used since 19 Oct 2020
Charles Anthony Mildon - Director
Appointment date: 19 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Oct 2020
Kylie Anne Fraser - Director
Appointment date: 08 Aug 2022
Address: Kenthurst, Nsw, 2156 Australia
Address used since 08 Aug 2022
Sinnathurai Sanjey - Director (Inactive)
Appointment date: 30 Jun 2022
Termination date: 15 Aug 2023
Address: Viewbank, Victoria, 3084 Australia
Address used since 30 Jun 2022
Henrik Jensen - Director (Inactive)
Appointment date: 19 Oct 2020
Termination date: 30 Jun 2022
Address: New South Wales, 2088 Australia
Address used since 19 Oct 2020
Hui Zhang - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 19 Oct 2020
Address: Forrest Hill, North Shore, Auckland, 0620 New Zealand
Address used since 11 Jun 2009
Martin Holme - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 19 Oct 2020
Address: #10-25 One Chatsworth, Singapore, 249745 Singapore
Address used since 01 Feb 2018
Sinnathurai Sanjey - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 19 Oct 2020
ASIC Name: Damco Australia Pty Ltd
Address: Viewbank, Melbourne, Victoria, 3084 Australia
Address used since 15 Nov 2018
Address: Keilor Park, Vic, 3042 Australia
Willem Antony Van Heusden - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 20 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jun 2010
Thomas Riber Knudsen - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 30 Nov 2017
Address: Singapore, 089380 Singapore
Address used since 03 Jun 2016
Karsten Breum - Director (Inactive)
Appointment date: 27 Dec 2012
Termination date: 01 Jul 2014
Address: #01-09 Sommerville Park, Singapore, 259288 Singapore
Address used since 25 Jun 2013
John Anthony Hotine - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 31 Dec 2012
Address: Singapore 289001, Singapore,
Address used since 11 Jun 2008
Jakob Bergholdt - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 30 Jun 2010
Address: 200 Cantonment Road, 089763 Singapore, Singapore,
Address used since 11 Jun 2008
Hop Ming Chen - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 26 Jan 2010
Address: Stanley Point, Northshore, Auckland, New Zealand,
Address used since 11 Jun 2008
Peter Melville - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 05 Aug 2008
Address: Wahroonga Nsw, Australia,
Address used since 11 Jun 2008
Flemming Gamst - Director (Inactive)
Appointment date: 07 Sep 2000
Termination date: 11 Jun 2008
Address: Remuera, Auckland,
Address used since 21 Oct 2002
Darren John English - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 11 Jun 2008
Address: Paddington, Nsw, 2000, Australia,
Address used since 13 Feb 2007
Timothy John Smith - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 11 Jun 2008
Address: Clearwater Bay, New Territories, Hong, Kong Sar, China,
Address used since 12 Feb 2006
Peter Smidt-nielsen - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 11 Jun 2008
Address: 2500 Valby, Denmark,
Address used since 12 Feb 2006
Paul Christopher Williams - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 11 Jun 2008
Address: Double Bay, Nsw 2023, Australia,
Address used since 27 Sep 2006
Jacob Moe - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 11 Jun 2008
Address: Espom, , Auckland City,
Address used since 14 Jun 2006
Anthony Michael Gibson - Director (Inactive)
Appointment date: 12 Feb 2006
Termination date: 15 Feb 2008
Address: St Heliers, Auckland,
Address used since 12 Feb 2006
Steffen Schiottz-christensen - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 12 Feb 2006
Address: No 700 Biyun Road, Shanghai, Prc,
Address used since 01 Jul 2003
Damian Milicich - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 09 Sep 2005
Address: Remuera, Auckland,
Address used since 01 Dec 2003
Vicki Jacques - Director (Inactive)
Appointment date: 13 Mar 2002
Termination date: 01 Dec 2003
Address: Mount Eden, Auckland,
Address used since 13 Mar 2002
Andrew Philip Baker - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 17 Oct 2003
Address: Buraneer, Nsw 2230,
Address used since 01 Jul 2003
Henrik Ramskov - Director (Inactive)
Appointment date: 13 Mar 2002
Termination date: 04 Jun 2003
Address: Singapore 276215,
Address used since 13 Mar 2002
Kent Stig Hagbarth - Director (Inactive)
Appointment date: 13 Mar 2002
Termination date: 05 May 2003
Address: Killarney Heights, Nsw 2087, Australia,
Address used since 13 Mar 2002
Jens Baekkel Madsen - Director (Inactive)
Appointment date: 08 Apr 1997
Termination date: 07 Sep 2000
Address: Mission Bay, Auckland,
Address used since 08 Apr 1997
Ian Stuart Sivyer - Director (Inactive)
Appointment date: 08 Apr 1997
Termination date: 12 Nov 1999
Address: Torbay, Auckland,
Address used since 08 Apr 1997
Nzme Advisory Limited
2 Graham Street
Eveve Limited
2 Graham Street
The Hive Online Limited
2 Graham Street
Nzme Radio Investments Limited
2 Graham Street
Nzme Investments Limited
2 Graham Street
Nzme Limited
2 Graham Street