General information
Hellmann Worldwide Logistics Limited
Type: NZ Limited Company (Ltd)9429039482471
New Zealand Business Number
382712
Company Number
Registered
Company Status
Hellmann Worldwide Logistics Limited (NZBN 9429039482471) was incorporated on 06 Apr 1988. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Hayes Knight, Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Nov 2014. Hellmann Worldwide Logistics Limited used other names, namely: Hellmann International Forwarders Limited from 06 Apr 1988 to 05 Jan 1999. 650000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 650000 shares (100% of shares). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Nov 2014 |
Contact info
64 9 9212615
Phone (Phone)
mark.mclauchlan@hellmann.com
Email
www.hellmann.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Mccagney
St Heliers, Auckland, 1071
Address used since 10 Feb 2021
Glendowie, Auckland, 1071
Address used since 12 Jun 2006 |
Director | 12 Jun 2006 - current |
|
Santosh Rao Madhavarapu
33 Cairnhill Circle, Singapore, 229775
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Sven Marcus Raudszus
The Tessarina, Singapore, 276305
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
| Jost H. | Director | 08 May 1991 - 25 Nov 2021 |
| Klaus H. | Director | 08 May 1991 - 25 Nov 2021 |
|
James David Gootee
Roseville, New South Wales, 2069
Address used since 21 Mar 2016 |
Director | 15 Oct 2002 - 25 Nov 2021 |
|
Mark William East
Onehunga, Auckland,
Address used since 02 Sep 2003 |
Director | 02 Sep 2003 - 17 Mar 2006 |
|
Iain Clement Robertson
R D 4, Pukekohe, Auckland,
Address used since 08 May 1991 |
Director | 08 May 1991 - 28 Apr 2004 |
|
Susan Dulcie Robertson
R D 4, Pukekohe, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 28 Apr 2004 |
|
Thean Ching Ong
Mt Roskill, Auckland,
Address used since 10 Jun 1993 |
Director | 10 Jun 1993 - 26 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hayes Knight, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Mar 2013 - 17 Nov 2014 |
| Bowden Impey Sage, Parnell House, 470 Parnell Road, Auckland 1 | Physical | 10 Mar 2001 - 10 Mar 2001 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 10 Mar 2001 - 10 Mar 2001 |
| Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Registered | 10 Mar 2001 - 05 Mar 2013 |
| Hayes Knight, Parnell House, 470 Parnell Road, Auckland 1 | Physical | 10 Mar 2001 - 05 Mar 2013 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 12 Apr 2000 - 10 Mar 2001 |
Financial Data
Financial info
650000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellman International Forwarders Gmbh Other (Other) |
06 Apr 1988 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2017 |
| Name | Hellmann Worldwide Logistics Se & Co Kg |
| Type | Company, Including Overseas Companies |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
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