Expeditors International (Nz) Limited was incorporated on 14 Jun 1985 and issued an NZBN of 9429039851680. The registered LTD company has been managed by 7 directors: Jeffrey M. - an active director whose contract began on 01 Mar 2014,
Grant Joseph Cusack - an active director whose contract began on 25 Nov 2015,
Khoon Ling Lim - an active director whose contract began on 08 Nov 2016,
Paul Lewis Arthur - an inactive director whose contract began on 01 Sep 2010 and was terminated on 01 Feb 2016,
Peter Rose - an inactive director whose contract began on 25 May 1992 and was terminated on 01 Mar 2014.
As stated in our information (last updated on 28 Mar 2024), this company uses 1 address: Airpark Drive, Auckland International Airport, Auckland, 2150 (category: postal, office).
Up to 26 Jul 2007, Expeditors International (Nz) Limited had been using 47 Aintree Avenue, Mangere, Auckland as their registered address.
A total of 585652 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 585652 shares are held by 1 entity, namely:
Expeditors Int Of Washington Inc Limited (an other) located at Seattle, Wa, Usa 98104.
Principal place of activity
Airpark Drive, Auckland International Airport, Auckland, 2150 New Zealand
Previous addresses
Address #1: 47 Aintree Avenue, Mangere, Auckland
Registered address used from 25 Nov 1998 to 26 Jul 2007
Address #2: 47 Aintree Avenue, Mangere, Auckland
Physical address used from 25 Nov 1998 to 25 Nov 1998
Address #3: 14a Rennie Drive, Mangere, Auckland
Physical & registered address used from 24 Aug 1998 to 25 Nov 1998
Address #4: 39 Rennie Drive, Mangere, Auckland
Registered address used from 19 Jun 1992 to 24 Aug 1998
Basic Financial info
Total number of Shares: 585652
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 585652 | |||
| Other (Other) | Expeditors Int Of Washington Inc Limited |
Seattle, Wa, Usa 98104 United States |
14 Jun 1985 - |
Ultimate Holding Company
Jeffrey M. - Director
Appointment date: 01 Mar 2014
Address: 12th Floor, Seattle, Washington, 98104 United States
Address used since 01 Mar 2014
Grant Joseph Cusack - Director
Appointment date: 25 Nov 2015
ASIC Name: Expeditors International Pty. Limited
Address: Banksmeadow, Nsw, Sydney, 2019 Australia
Address: Peakhurst, Nsw, 2210 Australia
Address used since 25 Nov 2015
Address: Banksmeadow, Nsw, Sydney, 2019 Australia
Khoon Ling Lim - Director
Appointment date: 08 Nov 2016
Address: Singapore, Singapore, 498798 Singapore
Address used since 08 Nov 2016
Paul Lewis Arthur - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 01 Feb 2016
ASIC Name: Expeditors International Pty. Limited
Address: Point Piper, Nsw, 2027 Australia
Address used since 17 Jul 2012
Address: Banksmeadow, Nsw, 2019 Australia
Address: Banksmeadow, Nsw, 2019 Australia
Peter Rose - Director (Inactive)
Appointment date: 25 May 1992
Termination date: 01 Mar 2014
Address: Seattle, Wa, Usa 98122,
Address used since 24 Aug 2009
Jean Claude Carcaillet - Director (Inactive)
Appointment date: 23 Oct 1986
Termination date: 01 Sep 2010
Address: Sydney, Nsw, Australia 2000,
Address used since 13 Jul 2006
Keith Anthony Hobbs - Director (Inactive)
Appointment date: 23 Oct 1986
Termination date: 25 May 1992
Address: Birkenhead,
Address used since 23 Oct 1986
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