Energy Infrastructure Limited was launched on 10 Feb 1987 and issued a business number of 9429039653376. The registered LTD company has been run by 41 directors: Henrik Mosser - an active director whose contract began on 30 May 2019,
Justin Lloyd White - an active director whose contract began on 01 Mar 2021,
Reinhard O. - an active director whose contract began on 29 Feb 2024,
Gabriel S. - an inactive director whose contract began on 28 Dec 2018 and was terminated on 29 Feb 2024,
Nenad Kosorok - an inactive director whose contract began on 13 Mar 2020 and was terminated on 01 Mar 2021.
As stated in BizDb's information (last updated on 01 Apr 2024), this company filed 1 address: Level 23, The Majestic Centre, 100 Willis Street, Wellington, 6011 (type: registered, service).
Until 10 Jan 2019, Energy Infrastructure Limited had been using Level 10, 2 Hunter Street, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 10 Oct 1996 to 18 Mar 2002 they were named Fletcher Challenge Energy Liquid Fuels Limited, from 21 Feb 1992 to 10 Oct 1996 they were named Fletcher Challenge Petroleum Marketing Limited and from 10 Feb 1987 to 21 Feb 1992 they were named Petrocorp Finance (Nz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Omv New Zealand Limited (an entity) located at The Majestic Centre, 100 Willis Street, Wellington postcode 6011. Energy Infrastructure Limited is classified as "Oil and gas extraction" (business classification B070030).
Previous addresses
Address #1: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jan 2013 to 10 Jan 2019
Address #2: Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Nov 2010 to 04 Jan 2013
Address #3: Level 2, Wright Stephenson House, Fletcher Challenge Centre West, 585 Great South Road, Penrose, Auckland
Physical & registered address used from 06 Sep 2001 to 06 Sep 2001
Address #4: C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington New Zealand
Physical & registered address used from 06 Sep 2001 to 30 Nov 2010
Address #5: Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
Physical & registered address used from 01 Dec 1998 to 06 Sep 2001
Address #6: 581 Great South Road, Penrose, Auckland
Registered address used from 30 Apr 1998 to 01 Dec 1998
Address #7: Natural Gas Corporation House, 22 The Terrace, Wellington
Physical address used from 30 Apr 1998 to 01 Dec 1998
Address #8: Natural Gas House, 22 The Terrace, Wellington
Registered address used from 05 Feb 1997 to 30 Apr 1998
Address #9: Petrocorp House, 86 Lambton Quay, Wellington
Registered address used from 13 Feb 1992 to 05 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Omv New Zealand Limited Shareholder NZBN: 9429037011345 |
The Majestic Centre 100 Willis Street, Wellington 6011 New Zealand |
28 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shell Investments Nz Limited Shareholder NZBN: 9429040812571 Company Number: 34311 |
Wellington 6011 New Zealand |
20 Feb 2012 - 28 Dec 2018 |
| Entity | Shell Investments Nz Limited Shareholder NZBN: 9429038099649 Company Number: 855041 |
10 Feb 1987 - 20 Feb 2012 | |
| Entity | Shell Investments Nz Limited Shareholder NZBN: 9429040812571 Company Number: 34311 |
Wellington 6011 New Zealand |
20 Feb 2012 - 28 Dec 2018 |
| Entity | Shell Investments Nz Limited Shareholder NZBN: 9429038099649 Company Number: 855041 |
10 Feb 1987 - 20 Feb 2012 |
Ultimate Holding Company
Henrik Mosser - Director
Appointment date: 30 May 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 30 May 2019
Justin Lloyd White - Director
Appointment date: 01 Mar 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Mar 2021
Reinhard O. - Director
Appointment date: 29 Feb 2024
Gabriel S. - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 29 Feb 2024
Address: Newlands, Wellington, 6037 New Zealand
Address used since 28 Dec 2018
Nenad Kosorok - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 01 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Mar 2020
Dominik Auer - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 13 Mar 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Dec 2018
Robert Douglas Hutson - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 30 May 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Dec 2018
Sion Iwan Bridge - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 12 Mar 2018
Franciscus Joseph Dessing - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Mar 2018
Virang Jayantbhai Gadoya - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 28 Dec 2018
Address: Sinagpore, 258472 Singapore
Address used since 07 Nov 2018
Robert Jan Jager - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 31 Oct 2018
Address: New Plymouth, 4371 New Zealand
Address used since 11 Aug 2015
John Robert Crossman - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 12 Mar 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 Sep 2012
Paul Anthony Eckford - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 12 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Nov 2015
David John Alexander Mcguire - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 12 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Jul 2017
Ronald Michael Kelly - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 May 2012
Address: Hataitai, Wellington 6021,
Address used since 10 Sep 2007
Christopher John Mulvena - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Apr 2010
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 02 Jul 2007
Philip Thomas Edward Sanderson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 11 Jul 2007
Address: New Plymouth,
Address used since 01 Dec 2003
Ajit Bansal - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 29 Jun 2007
Address: Kelburn, Wellington 6012,
Address used since 08 Feb 2007
Maxwell Robert Lyall Hodgson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 16 Mar 2007
Address: Seatoun, Wellington,
Address used since 01 Oct 2003
Neil Marshall Fairweather - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 06 Dec 2006
Address: Strathmore Park, Wellington,
Address used since 30 Sep 2005
Alan Leonard Bewley - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 12 Aug 2005
Address: Woburn, Lower Hutt, Wellington,
Address used since 01 Jun 2002
Lloyd Walter Hart Taylor - Director (Inactive)
Appointment date: 07 Sep 1998
Termination date: 01 Dec 2003
Address: Mission Bay, Auckland,
Address used since 07 Sep 1998
Bruce Nicholson Mcgregor - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 01 Oct 2003
Address: Churton Park, Wellington,
Address used since 25 May 2001
Julie Gail Amey - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 01 Oct 2003
Address: Highbury, Wellington,
Address used since 01 Jun 2002
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 31 Jan 2002
Address: Strathmore, Wellington,
Address used since 23 Mar 2001
Andrew Meason Flett - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 04 Oct 2001
Address: 2585 Xn, The Hague, The Netherlands,
Address used since 23 Mar 2001
Thijs Koeling - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 01 Sep 2001
Address: Khandallah, Wellington,
Address used since 23 Mar 2001
Johan Frederick Van Nues - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 25 May 2001
Address: 2596 An'the Hague, The Netherlands,
Address used since 23 Mar 2001
Greig Gailey - Director (Inactive)
Appointment date: 07 Sep 1998
Termination date: 23 Mar 2001
Address: St Heliers, Auckland,
Address used since 07 Sep 1998
Richard Ernest Webber - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 23 Mar 2001
Address: St Heliers Bay, Auckland,
Address used since 21 Feb 2000
Paul Chrystall - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 23 Mar 2001
Address: Epsom, Auckland 1003,
Address used since 31 Jul 2000
Brian Thomas Monk - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 31 Jul 2000
Address: Remuera, Auckland,
Address used since 29 Jun 1995
James Warren Patek - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 07 Sep 1998
Address: Howick, Auckland,
Address used since 01 Apr 1992
Stephen John Rawson - Director (Inactive)
Appointment date: 12 May 1995
Termination date: 07 Sep 1998
Address: Howick, Auckland,
Address used since 12 May 1995
David Edward Kirk - Director (Inactive)
Appointment date: 31 Jan 1997
Termination date: 07 Sep 1998
Address: Mt Eden, Auckland,
Address used since 31 Jan 1997
Nelson John Patrick Cull - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 31 Jan 1997
Address: Paremata, Wellington,
Address used since 15 Feb 1993
Roger Alan Johnston - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 31 Jan 1997
Address: Wellington,
Address used since 23 Nov 1995
William John Falconer - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 30 May 1995
Address: Remuera, Auckland,
Address used since 01 Jul 1992
Anthony Stephen Matthews - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 12 May 1995
Address: Plimmerton, Wellington,
Address used since 01 Apr 1992
Sven Olof Lars Fagerstrom - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 15 Feb 1993
Address: Wellington,
Address used since 01 Dec 1992
Trevor William Taylor - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 01 Dec 1992
Address: Days Bay, Wellington,
Address used since 01 Jul 1992
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