General information
Tasman Cargo Airlines Pty Ltd
Type: Overseas Asic Company (Asic)9429038297236
New Zealand Business Number
813567
Company Number
Registered
Company Status
073412272
Australian Company Number
Tasman Cargo Airlines Pty Ltd (issued a New Zealand Business Number of 9429038297236) was launched on 11 Jul 1996. 1 address is in use by the company: L1,18 Verissimo Drive, Mangere, Auckland, 2022 (type: registered. L1,18-26 Amelia Earhart Avenue, Mangere, Auckland had been their registered address, until 25 Feb 2022. Tasman Cargo Airlines Pty Ltd used more names, namely: Asian Express Airlines Pty. Limited from 11 Jul 1996 to 10 Oct 2008. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L1,18 Verissimo Drive, Mangere, Auckland, 2022 | Registered | 25 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Maxwell Rockliff
Freshwater, Nsw, 2096
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - current |
|
Gary Wayne Edstein
42 Flinton Street, Paddington Nsw, 2021
Address used since 05 Feb 2008
Paddington, Nsw, 2021
Address used since 05 Feb 2008 |
Director | 16 Apr 2003 - current |
|
Brian Victor Roberts
Jacks Point, Queenstown, 9371
Address used since 05 May 2016
Palm Beach, Nsw, 2108
Address used since 05 May 2016 |
Director | 15 Mar 2016 - current |
|
Sin Man Kwan
Tung Chung, Hong Kong,
Address used since 07 Oct 2022 |
Director | 02 Oct 2022 - current |
|
Mark Robert Foy
16 Pukeora Avenue, Remuera, Auckland, 1050
Address used since 18 Oct 2024 |
Director | 01 Dec 2023 - current |
|
Philip John Corcoran
Caringbah, South Nsw, 2229
Address used since 08 Feb 2024 |
Director | 01 Dec 2023 - current |
|
Ross Wyeth
Mangere, Auckland, 2022
Address used since 12 Jul 1996 |
Person Authorised For Service | unknown - unknown |
|
Michael Young
Auckland International Airport, Auckland, 2022
Address used since 12 Jul 1996
Mangere, Auckland, 2022
Address used since 12 Jul 1996 |
Person Authorised For Service | unknown - unknown |
|
Kim Rasmussen
Mangere, Auckland, 2022
Address used since 12 Jul 1996
Mangere, Auckland, 2022
Address used since 12 Jul 1996 |
Person Authorised For Service | unknown - unknown |
|
Kim Rasmussen
Mangere, Auckland, 2022
Address used since 12 Jul 1996 |
Person Authorised for Service | unknown - current |
|
Mark Robert Foy
Remuera, Auckland, 1071
Address used since 23 Dec 2015 |
Director | 27 Nov 2015 - 18 Oct 2024 |
|
Jonathan Mcdougall Hutchison
Paddington, Nsw 2001,
Address used since 07 May 2009 |
Director | 07 May 2009 - 01 Dec 2023 |
|
Ingrid Maria Raj
06-14 Singapore, Singapore,
Address used since 22 Jul 2019 |
Director | 08 Jul 2019 - 02 Oct 2022 |
|
Graham Ross Wyeth
Carindale, Qld, 4152
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 08 Jul 2019 |
|
Robert Michael Hayers
Discovery Bay Lantau,
Address used since 08 Dec 2015 |
Director | 26 Aug 2015 - 04 Apr 2019 |
|
Lars Winkelbauer
Ridgefield, Ct 06877-5817,
Address used since 23 Dec 2014 |
Director | 16 Dec 2014 - 31 Aug 2018 |
|
Lyndon William Polson
24 Crows Nest Road, Waverton, Nsw, 2060
Address used since 25 Feb 2016 |
Director | 31 Dec 2015 - 15 Mar 2016 |
|
Kerry Chisholm Dart Roxburgh
Darling Point, N S W 2027,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 31 Dec 2015 |
|
Timothy Shaun Baxter (alternate Director)
Epsom, Auckland, 1023
Address used since 06 Dec 2013 |
Director | 04 Dec 2013 - 27 Nov 2015 |
|
Christopher Foley Mellsop
11 Shiu Fai Terrace, Flat F, Floor 5 Wanchai,
Address used since 06 Dec 2013 |
Director | 04 Dec 2013 - 14 Sep 2015 |
|
Lachlan Stewart Powell
56 Narrabeen Park Parade, Warriewood, Nsw 2102,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 04 Dec 2013 |
|
Robert Hyslop
Discovery Bay, Lantau Island,
Address used since 19 Mar 2013 |
Director | 18 Mar 2013 - 30 Apr 2013 |
|
William Lloyd Burgess
The Peak,
Address used since 01 Jan 2007 |
Director | 01 Jul 2005 - 31 Dec 2012 |
|
Harlis Malkic
Australia, (alternate Director),
Address used since 12 Apr 2005 |
Director | 12 Apr 2005 - 01 Jul 2009 |
|
Graeme William Galt
Balmoral, N S W 2088, Australia,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 08 Feb 2009 |
|
Peter James Harn
21 - 23f Shui On Centre, 6 - 8 Harbour Road, Wanchai, Hoing Kong.,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 01 Jul 2005 |
|
John Hammond Pearson
Mcmahons Point, Sydney, N S W 2060, Australia,
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 16 Apr 2003 |
|
Brian Victor Roberts
333 George Street, N S W 2000, Australia,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 22 Jun 2000 |
|
John Steuart
1 Tai Seng Drive, Singapore 1953,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 08 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L1,18-26 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Registered | 08 Feb 2018 - 25 Feb 2022 |
| 16 Laurence Stevens Drive, Auckland International Airport, Auckland, 2022 | Registered | 18 Feb 2013 - 08 Feb 2018 |
| Cnr Laurence Stevens & Hape Drive, Auckland International Airport, 2022 | Registered | 07 Feb 2012 - 18 Feb 2013 |
| C/-dhl Worldwide Express, Cnr Laurence Stevens & Hape Drive, Auckland International Airport, 2022 | Registered | 15 Oct 2010 - 07 Feb 2012 |
| C/-dhl Worldwide Express, Hape Drive, Auckland International Airport | Registered | 29 Sep 2005 - 29 Sep 2005 |
| First Floor, Airport Freight Centre, Auckland International Airport, Auckland | Registered | 11 Apr 2000 - 29 Sep 2005 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
16 Apr 2025
Annual return last filed
AU
Country of origin
Location
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|
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|
A.menarini Australia Pty Limited 58 Richard Pearse Drive, Mangere |
|
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|
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