General information
Anixter New Zealand Limited
Type: NZ Limited Company (Ltd)9429036656875
New Zealand Business Number
1183103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Anixter New Zealand Limited (New Zealand Business Number 9429036656875) was started on 10 Jan 2002. 5 addresess are currently in use by the company: Po Box 7502, Silverwater, Nsw, 2128 (type: postal, office). Unit R, 383 Khyber Pass Road, New Market, Auckland had been their registered address, until 24 Jan 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Anixter Inc. (an other) located at Glenview, Il 60026, United States Of America. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 24 Jan 2019 |
| Po Box 7502, Silverwater, Nsw, 2128 | Postal | 21 Feb 2020 |
| 76 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 21 Feb 2020 |
Contact info
64 9 5742700
Phone (Phone)
kevin.gock@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.anixter.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Ryan Martin
Silverwater, NSW 2128
Address used since 01 Jan 1970
Dural, New South Wales, 2128
Address used since 26 Feb 2014
Silverwater, NSW 2128
Address used since 01 Jan 1970 |
Director | 29 Oct 2010 - current |
|
Sanjay C.
966 Dunearn Road, Singapore, 589488
Address used since 16 Jun 2020
Singapore, 127254
Address used since 16 Mar 2017 |
Director | 30 Jan 2015 - current |
|
Justin Choi
Il, 60521
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - 23 Jun 2020 |
|
Rodney Allen Northridge
Dural, Nsw 2158, Australia,
Address used since 28 Apr 2009 |
Director | 28 Apr 2009 - 30 Jan 2015 |
|
Bradd Steven Easton
Chicago, Illinois 60625,
Address used since 21 Jan 2012 |
Director | 21 Jan 2012 - 26 Oct 2012 |
|
John Albert Dul
Downers Grove, Illinois 60515, United States Of America,
Address used since 10 Jan 2002 |
Director | 10 Jan 2002 - 21 Jan 2012 |
|
Wayne David Bogart
Balgowlah Nsw 2093, Australia,
Address used since 24 May 2006 |
Director | 10 Jan 2002 - 29 Oct 2010 |
|
Ian Murray Day
Pagewood, Nsw 2035, Australia,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 28 Apr 2009 |
|
Paul Michael Cheok
Riverview 2066, Sydney, Nsw, Australia,
Address used since 24 May 2006 |
Director | 24 May 2006 - 31 Aug 2007 |
|
Rodney Allen Northridge
Dural, Nsw 2017, Australia,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 24 May 2006 |
|
Peter Henricus Van Kampen
Arkles Bay 1463, Whangaparoa, New Zealand,
Address used since 10 Jan 2002 |
Director | 10 Jan 2002 - 12 Aug 2002 |
Addresses
Principal place of activity
| 76 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Unit R, 383 Khyber Pass Road, New Market, Auckland, 1023 | Registered | 14 Mar 2018 - 24 Jan 2019 |
| Unit 2/118 Asquith Ave, Mount Albert, Auckland, 1025 | Physical | 10 Mar 2014 - 24 Jan 2019 |
| Unit 2/118 Asquith Ave, Mount Albert, Auckland, 1025 | Registered | 07 Mar 2014 - 14 Mar 2018 |
| 33 Morningside Drive, Morningside Auckland | Registered | 09 Apr 2010 - 07 Mar 2014 |
| 33 Morningside Drive, Morningside Auckland | Physical | 09 Apr 2010 - 10 Mar 2014 |
| Level 7, 28 Brandon Street, Wellington, C/-quigg Partners | Registered & physical | 26 Jun 2006 - 09 Apr 2010 |
| Level 7, 28 Brandon Street, Wellington, C/-quigg Partners | Physical | 26 Jun 2006 - 26 Jun 2006 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Registered | 25 May 2004 - 26 Jun 2006 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical | 26 Feb 2004 - 26 Jun 2006 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Registered | 25 Feb 2004 - 25 May 2004 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical | 11 Apr 2003 - 26 Feb 2004 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered | 11 Apr 2003 - 25 Feb 2004 |
| Ernst And Young, The Axa Building, 41 Shortland Street, Auckland | Physical & registered | 10 Jan 2002 - 11 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anixter Inc. Other (Other) |
Glenview Il 60026, United States Of America |
10 Jan 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jun 2020 |
| Name | Wesco International, Inc. |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
2301 Patriot Blvd. Glenview, Il 60026 |
Location
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