General information
Visa Global Logistics Limited
Type: NZ Limited Company (Ltd)9429038604904
New Zealand Business Number
648840
Company Number
Registered
Company Status
Visa Global Logistics Limited (NZBN 9429038604904) was incorporated on 12 Sep 1994. 2 addresses are in use by the company: 77 Richard Pearse Drive, Mangere, Auckland, 2022 (type: registered, physical). 77 Richard Pearse Drive, Mangere, Auckland had been their registered address, up until 22 Dec 2021. Visa Global Logistics Limited used more names, namely: Fci-Visa Global Logistics Limited from 11 Jan 2011 to 01 Jul 2013, Fast Cargo International Limited (12 Sep 1994 to 11 Jan 2011). 151000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 151000 shares (100 per cent of shares), namely:
Mondiale Freight Services Limited (an other) located at Mangere, Auckland postcode 2022. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Richard Pearse Drive, Mangere, Auckland, 2022 | Service & physical | 21 Dec 2021 |
| 77 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 22 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Tarchi
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970
Bondi Beach, Nsw, 2026
Address used since 15 Jan 2008
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970 |
Director | 15 Jan 2008 - current |
|
Gerard Robert Morrison
Schnapper Rock, Auckland, 0632
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Scott Willard Martin
Remuera, Auckland, 1050
Address used since 28 Nov 2022 |
Director | 28 Nov 2022 - current |
|
Simon Phillip Hardwidge
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970
Altona North, Victoria, 3025
Address used since 25 Oct 2017
Yarraville, Victoria, 3013
Address used since 15 Jan 2008
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970 |
Director | 15 Jan 2008 - 27 Feb 2023 |
|
Vittorio Tarchi
Banksmeadow, Nsw 2019,
Address used since 01 Jan 1970
Bondi Beach, Nsw, 2026
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 28 Nov 2022 |
|
Raymond William Meade
Rd 1, Bombay, 2675
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 28 Nov 2022 |
|
Grant Barry Ryder
Remuera, Auckland, 1050
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - 28 Nov 2022 |
|
Benno Gerard Roehrig
Albany, North Shore City, 0632
Address used since 12 Jan 2010 |
Director | 01 Jul 1997 - 30 Dec 2011 |
|
Lorna Karen Roehrig
Albany, North Shore City, 0632
Address used since 12 Jan 2010 |
Director | 01 Jul 1997 - 30 Dec 2011 |
|
Brian Chandler
Bucklands Beach, Auckland,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 21 May 1999 |
|
Ernest Russell Becroft
Campbells, Auckland,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 01 Jul 1997 |
|
Marc Andrew Hunt
Ponsonby, Auckland,
Address used since 12 Sep 1994 |
Director | 12 Sep 1994 - 25 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 15 Dec 2021 - 22 Dec 2021 |
| 5 Southpark Place, Penrose, Auckland, 1061 | Registered | 09 Jul 2013 - 15 Dec 2021 |
| 5 Southpark Place, Penrose, Auckland, 1061 | Physical | 09 Jul 2013 - 21 Dec 2021 |
| 6 Tawa Drive, Albany | Registered & physical | 27 Sep 2007 - 09 Jul 2013 |
| 1st Floor, 399 Rosebank Road, Avondale, Auckland West | Registered | 30 Aug 2006 - 27 Sep 2007 |
| 1st Floor, 399 Rosebank Road, Avondale, Auckland West | Physical | 05 Nov 2004 - 27 Sep 2007 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 30 Aug 2006 |
| 9th Floor, Customs House, 50 Anzac Avenue, Auckland | Registered | 14 Nov 1996 - 28 Feb 1997 |
| 9th Floor, Customs House, 50 Anzac Avenue, Auckland | Physical | 14 Nov 1996 - 14 Nov 1996 |
| Unit J, 38- 46 Stanley Street, Parnell | Physical | 14 Nov 1996 - 14 Nov 1996 |
Financial Data
Financial info
151000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 151000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mondiale Freight Services Limited Other (Other) |
Mangere Auckland 2022 |
16 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roehrig, Lorna Karen Individual |
Albany |
12 Sep 1994 - 18 Jan 2012 |
|
Roehirig, Benno Gerard Individual |
Albany |
12 Sep 1994 - 18 Jan 2012 |
|
Roehrig, Benno Gerard Individual |
Rothesay Bay |
12 Sep 1994 - 20 Sep 2007 |
|
Becroft, Ernest Russell Individual |
Torbay |
20 Sep 2007 - 18 Jan 2012 |
|
Smith, Peter William Individual |
Huapai |
20 Sep 2007 - 18 Jan 2012 |
|
Maxwell, Peter Mark Individual |
Torbay |
20 Sep 2007 - 18 Jan 2012 |
|
Roehrig, Lorna Karen Individual |
Murrays Bay |
12 Sep 1994 - 18 Jan 2012 |
Ultimate Holding Company
| Effective Date | 06 Dec 2021 |
| Name | Mondiale Freight Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 430525 |
| Country of origin | NZ |
Location
Companies nearby
 |
Four Seasons Laboratories NZ Limited 5 Southpark Place |
|
Ald Wines NZ Limited 5 Southpark Place |
|
Pagepack (nz) Limited 121 Hugo Johnston Drive |
|
Bj Ball Limited 121-125 Hugo Johnston Drive |
|
Dairy Nutraceuticals Limited 110 Hugo Johnston Drive |
|
Nsf International Logistics Limited Unit S, 63 Hugo Johnston Drive |