General information
Cwt New Zealand Limited
Type: NZ Limited Company (Ltd)9429039285393
New Zealand Business Number
447113
Company Number
Registered
Company Status
Cwt New Zealand Limited (issued an NZBN of 9429039285393) was registered on 12 Oct 1989. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). Plaza Level, 41 Shortland Street, Auckland had been their physical address, up until 17 Oct 2019. Cwt New Zealand Limited used other names, namely: Navigant New Zealand Limited from 03 Feb 2005 to 23 Dec 2011, Synergi Travel New Zealand Limited (07 Dec 2001 to 03 Feb 2005) and International Travel Management Limited (20 Jan 1999 - 07 Dec 2001). 474961 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 474961 shares (100% of shares), namely:
Cwt New Zealand Holdings Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 17 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Botterill
233 Castlereagh Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Nsw, 2289
Address used since 01 May 2020
Chatswood, Nsw, 2067
Address used since 25 Sep 2019
8-10 Montpelier Street, Neutral Bay, 2089
Address used since 08 Jun 2018
137 Willoughby Road, Naremburn, 2065
Address used since 01 May 2019 |
Director | 08 Jun 2018 - current |
|
Peter Alan Brady
Sydney, 2000
Address used since 01 Jan 1970
10-12 First Avenue, Broadbeach, 4218
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - current |
|
Michael John Ryan
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 01 Nov 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Willoughby, Nsw, 2068
Address used since 27 Jul 2017 |
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
Apartment 33,62 North Steyne, Nsw, 2095
Address used since 11 Aug 2014
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 11 Aug 2014 - 27 Jul 2017 |
|
Scott Mcdonald
#02-24 Parc Emily Singapore, Singapore, 228492
Address used since 15 Oct 2012 |
Director | 03 Aug 2012 - 15 Jul 2016 |
|
Kelly Lynn Kuhn
#30-10 Marina Bay Residences, Singapore, 018980
Address used since 29 May 2012 |
Director | 26 Jul 2011 - 01 Feb 2016 |
|
Peter Alan Brady
Collaroy, Nsw, 2097
Address used since 29 May 2012 |
Director | 13 Jun 2011 - 11 Aug 2014 |
|
Roger Yiam Pan Leong
#03-21 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 |
|
Berthold Andreas Trenkel
#04-03 Grange Residences, Singapore 249613,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 03 Apr 2009 |
|
Antony Keith Terrill
Newmarket, Auckland,
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 |
|
Ross Alan Irving
Browns Bay,
Address used since 24 Jul 1990 |
Director | 24 Jul 1990 - 29 Aug 2006 |
|
John Samuel Coffman
Centennial, Colorado 80112, United States Of America,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 29 Aug 2006 |
|
Euene Alfred Over Jr
Littleton, Colorado 80123, United States Of America,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 29 Aug 2006 |
|
Edward Samuel Adams
Greenwood Village, Colorado 80121, United States Of America,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 29 Aug 2006 |
|
Robert Craig Griffith
Highlands Ranch, Colorado 80126, United States Of America,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 29 Aug 2006 |
|
David Masefield Purcell Tapper
St Heliers Bay, Auckland,
Address used since 24 Jul 1990 |
Director | 24 Jul 1990 - 02 Feb 2005 |
|
John Andrew Bagnall
Herne Bay, Auckland,
Address used since 24 Jul 1990 |
Director | 24 Jul 1990 - 02 Feb 2005 |
|
Paul Edward Hodgson
Epsom, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 02 Feb 2005 |
|
Murray Craig Reid
Kohimarama, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 02 Feb 2005 |
|
Paul Edward Hodgson
Epsom, Auckland,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 02 Feb 2005 |
|
Fairfax Moresby
Browns Bay, Auckland,
Address used since 24 Jul 1990 |
Director | 24 Jul 1990 - 20 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Plaza Level, 41 Shortland Street, Auckland, 1010 | Physical & registered | 01 Feb 2018 - 17 Oct 2019 |
| Level 6, 13-15 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 28 Jul 2010 - 01 Feb 2018 |
| Level 1, Customhouse Building, 50 Anzac Avenue, Auckland | Physical & registered | 01 Aug 2002 - 28 Jul 2010 |
| Level 1, 50 Anzac Ave, Auckland | Registered | 18 Apr 2002 - 01 Aug 2002 |
| P.o. Box 148, Auckland | Physical | 18 Apr 2002 - 01 Aug 2002 |
| 6th Floor, Union House, Corner Quay And Commerce Sts, Auckland | Registered | 25 Jun 1997 - 18 Apr 2002 |
| - | Physical | 21 Feb 1992 - 18 Apr 2002 |
| 6th Floor, Union House, Corner Quay & Commerce Street, Auckland | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
474961
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 474961
| Shareholder Name | Address | Period |
|---|---|---|
|
Cwt New Zealand Holdings Limited Shareholder NZBN: 9429035013754 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Malcolm John Individual |
Henderson |
12 Oct 1989 - 10 Nov 2004 |
|
Hodgson, Paul Edward Individual |
Epsom Auckland |
12 Oct 1989 - 10 Nov 2004 |
|
Irving Management Limited Shareholder NZBN: 9429039641892 Company Number: 334167 Entity |
12 Oct 1989 - 10 Nov 2004 | |
|
Irving Management Limited Shareholder NZBN: 9429039641892 Company Number: 334167 Entity |
12 Oct 1989 - 10 Nov 2004 | |
|
Liston Trustee Services Ltd Other |
10 Nov 2004 - 10 Nov 2004 | |
|
Reid, Kathleen Gaynor Individual |
Kohimarama |
12 Oct 1989 - 10 Nov 2004 |
|
Larose Holdings Limited Shareholder NZBN: 9429039621283 Company Number: 340692 Entity |
12 Oct 1989 - 10 Nov 2004 | |
|
Tramp Investments Limited Shareholder NZBN: 9429037807429 Company Number: 916539 Entity |
12 Oct 1989 - 10 Nov 2004 | |
|
Null - Liston Trustee Services Ltd Other |
10 Nov 2004 - 10 Nov 2004 | |
|
Tapper, A I Individual |
St Heliers Bay Auckland |
12 Oct 1989 - 10 Nov 2004 |
|
Larose Holdings Limited Shareholder NZBN: 9429039621283 Company Number: 340692 Entity |
12 Oct 1989 - 10 Nov 2004 | |
|
Reid, Murray Craig Individual |
Kohimarama |
12 Oct 1989 - 10 Nov 2004 |
|
Tramp Investments Limited Shareholder NZBN: 9429037807429 Company Number: 916539 Entity |
12 Oct 1989 - 10 Nov 2004 | |
|
Niedesen, W B Individual |
St Heliers Bay Auckland |
12 Oct 1989 - 10 Nov 2004 |
|
Tapper, David Masefield Purcell Individual |
St Heliers Bay Auckland |
12 Oct 1989 - 10 Nov 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cwt New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1590405 |
| Country of origin | NZ |
Location
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