General information
Cwt New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429035013754
New Zealand Business Number
1590405
Company Number
Registered
Company Status
Cwt New Zealand Holdings Limited (issued an NZ business number of 9429035013754) was incorporated on 22 Dec 2004. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Jzg) had been their physical address, up until 03 Apr 2014. Cwt New Zealand Holdings Limited used other aliases, namely: Navigant International Holdings New Zealand from 22 Dec 2004 to 09 Jan 2012. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares). The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 03 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Botterill
Adamstown, Nsw, 2289
Address used since 01 May 2020
137 Willoughby Road, Naremburn, 2065
Address used since 15 Feb 2019
233 Castlereagh Street, New South Wales, 2000
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 25 Sep 2019 |
Director | 08 Jun 2018 - current |
|
Peter Alan Brady
Sydney, 2000
Address used since 01 Jan 1970
First Avenue, Broadbeach, 4218
Address used since 20 Mar 2021 |
Director | 20 Mar 2021 - current |
|
Michael John Ryan
Cremorne, Nsw, 2090
Address used since 01 Nov 2019
Willoughby, Nsw, 2068
Address used since 27 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Jul 2017 - 19 Mar 2021 |
|
Vandana Bindu Bhatia
Singapore, 229545
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 10 Oct 2020 |
|
Sanjay Kapoor
New South Wales, 2010
Address used since 19 Jun 2017
233 Castlereagh Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 19 Jun 2017 - 08 Jun 2018 |
| Manuel Pierre Henri B. | Director | 15 Jul 2016 - 16 Apr 2018 |
|
Kai Ying Chan
The Cosmopolitan, Singapore 239496, 239496
Address used since 09 May 2016 |
Director | 01 Feb 2016 - 31 Aug 2017 |
|
Lisa Akeroyd
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Apartment 33,62 North Steyne, Nsw, 2095
Address used since 11 Aug 2014
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 11 Aug 2014 - 27 Jul 2017 |
|
Scott Mcdonald
#02-24 Parc Emily, Singapore, 228492
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 15 Jul 2016 |
|
Kelly Lynn Kuhn
# 30-10 Marina Bay Residences, Singapore, 018980
Address used since 26 Mar 2014 |
Director | 26 Jul 2011 - 01 Feb 2016 |
|
Peter Alan Brady
Collaroy, NSW 2097
Address used since 26 Mar 2014 |
Director | 13 Jun 2011 - 11 Aug 2014 |
|
Roger Yiam Pan Leong
Singapore 276308,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 03 Aug 2012 |
|
Martin Charles George Warner
#01-14 Caribbean At Keppel Bay, Singapore 098641,
Address used since 04 Apr 2009 |
Director | 04 Apr 2009 - 31 Aug 2011 |
|
David Michael Greenland
Frenchs Forest, Nsw, 2086
Address used since 30 Oct 2010 |
Director | 30 Oct 2010 - 03 Mar 2011 |
|
Andrew James Olsen
Gladstone, Wairarapa,
Address used since 16 May 2009 |
Director | 29 Aug 2006 - 29 Oct 2010 |
|
Antony Keith Terrill
Newmarket, Auckland,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 03 Apr 2009 |
|
Berthold Andreas Trenkel
#04-03 Grange Residences, Singapore, 249613,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 03 Apr 2009 |
|
Olivier Roland Paul Eugene Spaenle
#03-19, The Loft, Singapore, 258468,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 28 Sep 2007 |
|
Edward Adams
Greenwood Village, Colorado 80121, Usa,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 29 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (jzg) | Physical & registered | 11 Apr 2007 - 03 Apr 2014 |
| C/-bell Gully, Level 21, Vero Centre, 48 Shortland Str, Auckland | Physical & registered | 22 Dec 2004 - 11 Apr 2007 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
December
Financial report filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Cw Travel Holdings Nv Other (Other) |
23 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Navigant International Rocky Mountain, Inc. Other |
22 Dec 2004 - 13 Jun 2006 | |
|
Carlson Wagonlit Travel, Inc. Other |
05 Mar 2009 - 23 Dec 2011 | |
|
Null - Navigant International Rocky Mountain, Inc. Other |
22 Dec 2004 - 13 Jun 2006 | |
|
Null - Navigant International, Inc. Other |
05 Mar 2009 - 05 Mar 2009 | |
|
Null - Carlson Wagonlit Travel, Inc. Other |
05 Mar 2009 - 23 Dec 2011 | |
|
Navigant International, Inc. Other |
05 Mar 2009 - 05 Mar 2009 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Cw Travel Holdings Nv |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |