General information
Rohlig New Zealand Limited
Type: NZ Limited Company (Ltd)9429039318190
New Zealand Business Number
435912
Company Number
Registered
Company Status
052426707
GST Number
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description
Rohlig New Zealand Limited (NZBN 9429039318190) was registered on 05 Oct 1989. 5 addresess are in use by the company: Po Box 73021, Auckland Airport, Auckland, 2150 (type: postal, office). 106 Richard Pearse Drive, Mangere, Auckland had been their registered address, until 17 Nov 2017. 1800000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1728483 shares (96.03 per cent of shares). "Freight forwarding including goods handling nec" (business classification I529240) is the classification the ABS issued Rohlig New Zealand Limited. Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Maurice Wilson Avenue, Mangere, Auckland, 2022 | Registered & physical & service | 17 Nov 2017 |
| Po Box 73021, Auckland Airport, Auckland, 2150 | Postal | 03 Feb 2021 |
| 13 Maurice Wilson Avenue, Mangere, Auckland, 2022 | Office & delivery | 03 Feb 2021 |
Contact info
64 9 2551720
Phone (Phone)
sudhesh.singh@rohlig.com
Email (nzbn-reserved-invoice-email-address-purpose)
di.chen@rohlig.com
Email (nzbn-reserved-invoice-email-address-purpose)
di.chen@rohlig.com
Email
www.rohlig.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Regin Hansen
Rd 2, Havelock North, 4172
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - current |
|
Hylton Gray
Hinsdale, Il, 60521
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
| Robert D. | Director | 01 Jul 2020 - current |
|
Sudhesh Singh
Minto, Nsw, 2566
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
| Philip H. | Director | 30 Nov 2019 - 21 Jan 2023 |
|
John Benjamin Luk
Moorebank, Nsw, 2170
Address used since 01 Jan 1970
Sandy Bay, Tas, 7005
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 18 Nov 2022 |
| Hans-ludger K. | Director | 14 Sep 2018 - 30 Nov 2019 |
|
Jan Skovgaard
Po Lo Che, Sai Kung,
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 14 Sep 2018 |
|
Hany Amer
Sydney,nsw,
Address used since 01 Jan 1970
Bondi Junction, Sydney,nsw, 2022
Address used since 03 Dec 2015
Sydney,nsw,
Address used since 01 Jan 1970 |
Director | 03 Dec 2015 - 14 Sep 2018 |
|
Andrew Antonopoulos
Karori, Wellington, 6012
Address used since 11 Jan 2004 |
Director | 01 Jan 2004 - 30 Jun 2018 |
|
Craig Eastick
Menai, Sydney, Nsw,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 02 Dec 2015 |
|
Ian Hamon
Glebe, N S W 2-37, Australia,
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - 04 Nov 2011 |
|
Bernd Pokrandt
28203 Bremen, Germany,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 23 Sep 2008 |
|
Robert Lastotchkine Pelsky
Mangere, Auckland,
Address used since 01 Mar 2003 |
Director | 03 Oct 1992 - 01 Jan 2008 |
|
Thomas Regin Hansen
Remuera, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Jul 1999 - 01 Jan 2008 |
|
Thomas Herwig
2800 Bremen, West Germany,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 01 Jan 2004 |
|
Manfred Naeve
Kogarah, Nsw 2216, Australia,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 13 Feb 2002 |
Addresses
Principal place of activity
| 13 Maurice Wilson Avenue , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 106 Richard Pearse Drive, Mangere, Auckland | Registered | 28 Aug 2009 - 17 Nov 2017 |
| 106 Richard Pearse Drive, Mangere, Auckland | Physical | 27 Aug 2009 - 17 Nov 2017 |
| 9 A Airpark Drive, Airport Oaks, Auckland | Registered | 06 Dec 2007 - 28 Aug 2009 |
| 9 A Airpark Drive, Airport Oaks, Auckland | Physical | 06 Dec 2007 - 27 Aug 2009 |
| 21 Rennie Drive, Airport Oaks, Auckland | Physical & registered | 15 Nov 2002 - 06 Dec 2007 |
| 10a Rennie Drive, Airport Oaks, Auckland | Registered | 11 Feb 2000 - 15 Nov 2002 |
| 41 Andrew Baxter Drive, Mangere, Auckland | Physical | 24 Jun 1997 - 15 Nov 2002 |
| Unit 1a, 10 Rennie Dr, Airport Oaks Ak, International Airport, Auckland | Registered | 26 Apr 1995 - 11 Feb 2000 |
Financial Data
Financial info
1800000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1728483
| Shareholder Name | Address | Period |
|---|---|---|
|
Röhlig & Co. Internationale Beteiligungsgesellschaft Mbh Other (Other) |
29 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 71517
| Shareholder Name | Address | Period |
|---|---|---|
|
Röhlig & Co. Internationale Beteiligungsgesellschaft Mbh Other (Other) |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R D Lastotchkine-pelsky Trust Other |
04 Feb 2005 - 04 Feb 2005 | |
|
Pelsky, Robert Lastotchkine Individual |
Auckland International Airport Auckland |
05 Oct 1989 - 04 Feb 2005 |
|
Antonopoulos, Andrew Individual |
Karori Wellington 6012 |
02 Mar 2004 - 29 Feb 2016 |
|
Null - R D Lastotchkine-pelsky Trust Other |
04 Feb 2005 - 04 Feb 2005 | |
|
Null - Rohlig Australia Limited Other |
05 Oct 1989 - 29 Feb 2016 | |
|
Naeve, Manfred Individual |
Kogarah Nsw 2216, Australia |
02 Mar 2004 - 02 Mar 2004 |
|
Rohlig Australia Limited Other |
05 Oct 1989 - 29 Feb 2016 |
Ultimate Holding Company
| Effective Date | 12 Feb 2019 |
| Name | Röhlig & Co. Internationale Beteiligungsgesellschaft Mbh |
| Type | Freight Forwarding |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
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