Dhl Global Forwarding (New Zealand) Limited, a registered company, was started on 09 Jun 1970. 9429040590080 is the NZBN it was issued. The company has been managed by 19 directors: Nicholas Joseph Anthony Verrecchia - an active director whose contract began on 16 Jan 2014,
Matthew Charles Wyatt - an active director whose contract began on 30 Oct 2019,
Zane Charles Morton - an active director whose contract began on 01 Dec 2020,
Niki Frank - an active director whose contract began on 18 Mar 2024,
Thomas Tieber - an active director whose contract began on 18 Mar 2024.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 18 Verissimo Drive, Mangere, Auckland, 2022 (physical address),
18 Verissimo Drive, Mangere, Auckland, 2022 (registered address),
18 Verissimo Drive, Mangere, Auckland, 2022 (service address),
18 Verissimo Drive, Mangere, Auckland, 2022 (other address) among others.
Dhl Global Forwarding (New Zealand) Limited had been using 18 Verissimo Drive, Mangere, Auckland as their registered address up to 03 May 2019.
Other names used by this company, as we identified at BizDb, included: from 04 Aug 2004 to 26 May 2006 they were called Dhl Danzas Air & Ocean (New Zealand) Limited, from 09 Aug 2000 to 04 Aug 2004 they were called Danzas Aei Limited and from 07 Apr 2000 to 09 Aug 2000 they were called Danzas Aei (Nz) Limited.
One entity owns all company shares (exactly 44561945 shares) - Dhl Holdings (New Zealand) Limited - located at 2022, Mt Wellington, Auckland, New Zealand.
Other active addresses
Address #4: 18 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered & service address used from 03 May 2019
Principal place of activity
18 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 18 Verissimo Drive, Mangere, Auckland, 2150 New Zealand
Registered & physical address used from 20 Apr 2009 to 03 May 2019
Address #2: 33 Rennie Drive, Airport Oaks, Auckland
Physical & registered address used from 04 Mar 2005 to 20 Apr 2009
Address #3: 42 Richard Pearse Drive, Airport Oaks, Auckland
Registered address used from 06 Apr 2004 to 04 Mar 2005
Address #4: 42 Richard Pearse Drive, Mangere, Auckland
Physical address used from 27 Jun 1997 to 04 Mar 2005
Address #5: 42 Richard Pearce Drive, Mangare, Auckland
Registered address used from 04 May 1994 to 06 Apr 2004
Basic Financial info
Total number of Shares: 44561945
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 44561945 | |||
| Entity (NZ Limited Company) | Dhl Holdings (new Zealand) Limited Shareholder NZBN: 9429032123821 |
Mt Wellington Auckland, New Zealand |
10 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Deutshce Post Beteiligungen Holding Gmbh | 30 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Deutshce Post Beteiligungen Holding Gmbh | 30 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Nicholas Joseph Anthony Verrecchia - Director
Appointment date: 16 Jan 2014
ASIC Name: Dhl Global Forwarding (australia) Pty Ltd
Address: Essendon, Melbourne, Victoria, 3040 Australia
Address used since 01 Jan 2016
Address: Melbourne, Victoria, 3045 Australia
Matthew Charles Wyatt - Director
Appointment date: 30 Oct 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 30 Oct 2019
Zane Charles Morton - Director
Appointment date: 01 Dec 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Dec 2020
Niki Frank - Director
Appointment date: 18 Mar 2024
Address: Singapore, 269263 Singapore
Address used since 18 Mar 2024
Thomas Tieber - Director
Appointment date: 18 Mar 2024
Address: Tambol Nongkwai, Amphur Hangdong, Chiangmai, 50230 Thailand
Address used since 18 Mar 2024
Kai Yuen Leung - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 31 Dec 2023
Address: 70 Tai Hang Road, Hong Kong, Hong Kong SAR China
Address used since 23 Jan 2013
Charles Kaufmann - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 31 Dec 2023
Address: 1-1-1 Otemachi, Chiyoda-ku, Tokyo 100-0004, Japan
Address used since 21 Feb 2019
Michael Stuart Dhu - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 01 Nov 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jun 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Apr 2015
Anton Peter Boll - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Feb 2019
ASIC Name: Kennington Manor Pty. Ltd.
Address: Melbourne, Victoria, 3149 Australia
Address: Mount Waverley, Melbourne, Victoria, 3149 Australia
Address used since 25 Jul 2017
Address: Melbourne, Victoria, 3101 Australia
Address: Kew, Melbourne, Victoria, 3101 Australia
Address used since 04 Sep 2014
Brian Francis Broom - Director (Inactive)
Appointment date: 01 May 1999
Termination date: 25 Nov 2014
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Mar 2012
Robert James Mcknight - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 16 Jan 2014
Address: Beaumaris, Melbourne, 3193 Australia
Address used since 27 Oct 2010
David Weng Hong Choong - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 28 Mar 2013
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 16 Mar 2010
Annalise Maree Pema - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 01 Jul 2009
Address: Manurewa, Auckland,
Address used since 23 Apr 2007
Wayne Alexander Evernden - Director (Inactive)
Appointment date: 11 Jan 2001
Termination date: 23 Apr 2007
Address: Epsom, Auckland,
Address used since 11 Jan 2001
Janet Louise Hughes - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 13 Nov 2000
Address: Ellerslie, Auckland,
Address used since 19 Feb 1999
Guenter Rohrmann - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 29 Jun 2000
Address: Stamford, Conneticut 06903, Usa,
Address used since 24 Aug 1990
Jeremy David Zeitlyn - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 01 May 1999
Address: Killarney Heights, Sydney Nsw 2087, Australia,
Address used since 24 Aug 1990
Stephen John Morrison - Director (Inactive)
Appointment date: 24 Aug 1990
Termination date: 01 May 1999
Address: St Heliers, Auckland, New Zealand,
Address used since 24 Aug 1990
Robert William Johnston - Director (Inactive)
Appointment date: 10 May 1994
Termination date: 31 Aug 1995
Address: Paremata, Wellington,
Address used since 10 May 1994
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