General information
Americold NZ Limited
Type: NZ Limited Company (Ltd)9429034480229
New Zealand Business Number
1714139
Company Number
Registered
Company Status
Americold Nz Limited (issued an NZ business number of 9429034480229) was launched on 01 Nov 2005. 4 addresses are in use by the company: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 34, Anz Centre, 23-29 Albert Street, Auckland had been their registered address, up to 03 May 2024. Americold Nz Limited used other aliases, namely: Versacold Nz Limited from 01 Jan 2007 to 10 Feb 2012, Versacold Nz Holdings Limited (20 Dec 2005 to 01 Jan 2007) and Versacold Nz Limited (01 Nov 2005 - 20 Dec 2005). 15542059 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15542059 shares (100 per cent of shares), namely:
Icecap Properties Nz Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Oct 2017 |
| Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Winnall
Camberwell, Victoria, 3124
Address used since 21 May 2019
Prospect, New South Wales, 2148
Address used since 01 Jan 1970 |
Director | 21 May 2019 - current |
|
Douglas Charles Seccombe
Wynnum, 4718
Address used since 13 Jun 2024 |
Director | 13 Jun 2024 - current |
| Nathan Hale Harwell | Director | 01 Oct 2024 - current |
|
Claire Marie Valtwies
Russell Lea, New South Wales, 2046
Address used since 04 Jun 2024 |
Director | 04 Jun 2024 - 19 Jul 2024 |
|
Andrew Alan Mates
Nsw, 2101
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - 06 Jun 2024 |
|
James Conrad Jr Snyder
Atlanta, Georgia, 30338
Address used since 07 Aug 2018 |
Director | 14 Aug 2018 - 09 Jun 2023 |
|
Ewe Leong Lim
Mount Roskill, Auckland, 1041
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 21 May 2019 |
|
Daniel Charles Deckbar
Ne Atlanta, Georgia, 30306
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 14 Aug 2018 |
|
Jeffrey Ernest Hogarth
Queensland, 4035
Address used since 20 Dec 2012
Prospect, Nsw, 2148
Address used since 01 Jan 1970
Prospect, Nsw, 2148
Address used since 01 Jan 1970 |
Director | 20 Dec 2012 - 05 Feb 2018 |
|
Neil Jon Rider
Neptune Beach, Florida, 32266
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 20 Dec 2012 |
|
Chau Kong Pong
Cumbria Downs, Howick, Auckland, 2013
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 12 Nov 2012 |
|
Mark Russell Stevens
Fendalton, Christchurch, 8041
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 31 Jan 2012 |
|
Jozef Opdeweegh
Miami, Florida, 33156
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 30 Jan 2012 |
|
Adrian James Millett
Oyster Bay, New South Wales 2225, Australia,
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - 15 Oct 2011 |
|
Stephen Bruce Running
Halfmoon Bay, Buckland's Beach, Auckland, New Zealand,
Address used since 08 Oct 2007 |
Director | 25 Jan 2006 - 30 Sep 2011 |
|
Howard Brent Sugden
West Vancouver B.c., V5l1a6, Canada,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 03 Aug 2011 |
|
Samuel Hamilton Gudewill
Vancouver B.c., V6m3h8, Canada,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 26 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 - 03 May 2024 |
| Level 8, 66 Wyndham Street, Auckland, 1010 | Registered & physical | 01 Nov 2013 - 18 Oct 2017 |
| Corner Manu Tapu Drive, & Percival Gull Place, Auckland Internatiional Airport, Manukau | Registered | 28 Oct 2009 - 28 Oct 2009 |
| Corner Manu Tapu Drive, & Percival Gull Place, Auckland International Airport, Manukau | Physical | 28 Oct 2009 - 28 Oct 2009 |
| Corner Manu Tapu Dr, & Percival Gull, Place, Auckland International, Airport, Manukau, Auckland | Registered & physical | 28 Oct 2009 - 28 Oct 2009 |
| 20 Paisley Place, Mt Wellington, Auckland | Physical | 13 Apr 2007 - 28 Oct 2009 |
| 20 Paisley Place, Mt Wellington, Aucklan | Registered | 13 Apr 2007 - 28 Oct 2009 |
| Simpson Grierson (jwg), 88 Shortland Street, Auckland, New Zealand | Physical & registered | 01 Nov 2005 - 13 Apr 2007 |
Financial Data
Financial info
15542059
Total number of Shares
October
Annual return filing month
December
Financial report filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15542059
| Shareholder Name | Address | Period |
|---|---|---|
|
Icecap Properties NZ Limited Shareholder NZBN: 9429031295635 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
26 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icicle NZ Property Limited Shareholder NZBN: 9429041768143 Company Number: 5706653 Entity |
48 Shortland Street Auckland 1010 |
29 May 2015 - 26 Nov 2024 |
|
Icecap Properties NZ Limited Shareholder NZBN: 9429031295635 Company Number: 3205892 Entity |
01 Nov 2012 - 29 May 2015 | |
|
Icecap Properties NZ Limited Shareholder NZBN: 9429031295635 Company Number: 3205892 Entity |
01 Nov 2012 - 29 May 2015 | |
|
Icecap Properties NZ Limited Shareholder NZBN: 9429031295635 Company Number: 3205892 Entity |
23 Dec 2010 - 01 Nov 2012 | |
|
Null - Icecap Properties NZ Holdings Llc Other |
01 Nov 2005 - 23 Dec 2010 | |
|
Icecap Properties NZ Limited Shareholder NZBN: 9429031295635 Company Number: 3205892 Entity |
23 Dec 2010 - 01 Nov 2012 | |
|
Icecap Properties NZ Holdings Llc Other |
01 Nov 2005 - 23 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Art Icecap Holdings Llc |
| Type | Company |
| Ultimate Holding Company Number | 4807902 |
| Country of origin | US |
Location
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