General information
Schenker (nz) Limited
Type: NZ Limited Company (Ltd)9429033726120
New Zealand Business Number
1890096
Company Number
Registered
Company Status
I529210 - Freight Forwarding - Air
Industry classification codes with description
Schenker (Nz) Limited (New Zealand Business Number 9429033726120) was started on 21 Dec 2006. 5 addresess are in use by the company: 50 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered, physical). 50 Richard Pearse Drive, Mangere, Auckland had been their physical address, until 01 Aug 2019. Schenker (Nz) Limited used other aliases, namely: Schenker Holdings (Nz) Limited from 21 Dec 2006 to 30 Sep 2018. 5010000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5010000 shares (100% of shares), namely:
Schenker (Asia Pacific) Private Limited (an other) located at Singapore 486149. "Freight forwarding - air" (ANZSIC I529210) is the classification the Australian Bureau of Statistics issued to Schenker (Nz) Limited. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73012, 50 Richard Pearse Drive Airport Oaks Air, Auckland, 2150 | Postal | 24 Jul 2019 |
| 50 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 24 Jul 2019 |
| 50 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered & physical & service | 01 Aug 2019 |
Contact info
64 09 2552800
Phone (Phone)
mark.rodgers@dbschenker.com
Email
reon.edwards@dbschenker.com
Email
www.dbschenker.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rodgers
Sydney, Nsw, 2773
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Carl Anders Bergland
Sydney, Nsw, 2034
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Craig Eugene Davison
Tennyson Point, Nsw, 2111
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Reon Tane Scott Edwards
Strowan, Christchurch, 8052
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 05 Sep 2023 |
|
Raj Raniga
Mount Eden, Auckland, 1024
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 03 Jun 2020 |
|
Ron Michael Koehler
Alexandria, Nsw, Sydney,
Address used since 01 Jan 1970
Castlecraig, Nsw,
Address used since 21 Dec 2006
Alexandria, Nsw, Sydney,
Address used since 01 Jan 1970 |
Director | 21 Dec 2006 - 29 Mar 2019 |
|
Anders Wallin
Singapore, 486149
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 21 Nov 2018 |
|
Mark Simon Harrison
Albany, Auckland, 0632
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 01 Jun 2018 |
|
Jochen Thewes
Singapore,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 19 Aug 2016 |
|
Oliver Bohm
Remuera, Auckland, 1050
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 21 Sep 2012 |
|
Stephen Dearnley
#09-01 The Claymore, Singapore 229544,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 31 Mar 2011 |
|
Ulf Barnard
Hawthorn East, 3123, Victoria, Australia,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 31 Jan 2011 |
|
Gregory Goh
Hurstville Grove, Nsw 2220, Australia,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 31 Jul 2009 |
|
Reinhold Goeschl
Rothesay Bay, Auckland,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 22 Feb 2008 |
|
Karl-heinz Matthes
Nassim Mansion, Singapore 258474,
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - 01 Jan 2008 |
Addresses
Principal place of activity
| 50 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 50 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & registered | 04 Apr 2017 - 01 Aug 2019 |
| 33-39 Richard Pearse Drive, Mangere, Auckland | Physical & registered | 21 Dec 2006 - 04 Apr 2017 |
Financial Data
Financial info
5010000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenker (asia Pacific) Private Limited Other (Other) |
Singapore 486149 |
21 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2020 |
| Name | Deutsche Bahn Ag |
| Type | Transportation And Logistics |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Jenner Cargo International Limited 47 Richard Pearse Drive |
|
Jenners Worldwide Freight Limited 47 Richard Pearse Drive |
|
Famous Pacific Shipping (nz) Limited 5-7 Amelia Earhart Avenue |
|
NZ International Shipping Services Limited 51 Richard Pearse Drive |
|
Marlin Warehouse And Storage Limited 51 Richard Pearse Drive |
|
Marlin Transport Limited 51 Richard Pearse Drive |
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