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 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 8, 66 Wyndham Street, Auckland had been their registered address, up to 18 Oct 2017. 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:
Icicle Nz Property Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Our information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Oct 2017 |
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
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 |
Andrew Alan Mates
Nsw, 2101
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - current |
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 |
Previous address | Type | Period |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Icicle NZ Property Limited Shareholder NZBN: 9429041768143 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
29 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
01 Nov 2012 - 29 May 2015 | |
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 |
Effective Date | 21 Jul 1991 |
Name | Art Icecap Holdings Llc |
Type | Company |
Ultimate Holding Company Number | 4807902 |
Country of origin | US |
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