General information
Expeditors International (nz) Limited
Type: NZ Limited Company (Ltd)9429039851680
New Zealand Business Number
270738
Company Number
Registered
Company Status
Expeditors International (Nz) Limited (issued a business number of 9429039851680) was started on 14 Jun 1985. 5 addresess are in use by the company: Airpark Drive, Auckland International Airport, Auckland, 2150 (type: postal, office). 47 Aintree Avenue, Mangere, Auckland had been their registered address, up until 26 Jul 2007. 585652 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 585652 shares (100 per cent of shares), namely:
Expeditors Int Of Washington Inc Limited (an other) located at Seattle, Wa, Usa 98104. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Airpark Drive, Auckland International Airport, Auckland | Physical & registered & service | 26 Jul 2007 |
| Airpark Drive, Auckland International Airport, Auckland, 2150 | Postal & office & delivery | 11 Sep 2019 |
Contact info
64 9 9847514
Phone (Phone)
mashiur.rahman@expeditors.com
Email (nzbn-reserved-invoice-email-address-purpose)
grant.cusack@expeditors.com
Email
www.expeditors.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Scott Musser
12th Floor, Seattle, Washington, 98104
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Grant Joseph Cusack
Banksmeadow, Nsw, Sydney, 2019
Address used since 01 Jan 1970
Peakhurst, Nsw, 2210
Address used since 25 Nov 2015
Banksmeadow, Nsw, Sydney, 2019
Address used since 01 Jan 1970 |
Director | 25 Nov 2015 - current |
|
Khoon Ling Lim
Singapore, Singapore, 498798
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
|
Paul Lewis Arthur
Point Piper, Nsw, 2027
Address used since 17 Jul 2012
Banksmeadow, Nsw, 2019
Address used since 01 Jan 1970
Banksmeadow, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 01 Sep 2010 - 01 Feb 2016 |
|
Peter Rose
Seattle, Wa, Usa 98122,
Address used since 24 Aug 2009 |
Director | 25 May 1992 - 01 Mar 2014 |
|
Jean Claude Carcaillet
Sydney, Nsw, Australia 2000,
Address used since 13 Jul 2006 |
Director | 23 Oct 1986 - 01 Sep 2010 |
|
Keith Anthony Hobbs
Birkenhead,
Address used since 23 Oct 1986 |
Director | 23 Oct 1986 - 25 May 1992 |
Addresses
Principal place of activity
| Airpark Drive , Auckland International Airport , Auckland , 2150 |
| Previous address | Type | Period |
|---|---|---|
| 47 Aintree Avenue, Mangere, Auckland | Registered | 25 Nov 1998 - 26 Jul 2007 |
| 47 Aintree Avenue, Mangere, Auckland | Physical | 25 Nov 1998 - 25 Nov 1998 |
| 14a Rennie Drive, Mangere, Auckland | Physical & registered | 24 Aug 1998 - 25 Nov 1998 |
| 39 Rennie Drive, Mangere, Auckland | Registered | 19 Jun 1992 - 24 Aug 1998 |
Financial Data
Financial info
585652
Total number of Shares
August
Annual return filing month
December
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 585652
| Shareholder Name | Address | Period |
|---|---|---|
|
Expeditors Int Of Washington Inc Limited Other (Other) |
Seattle, Wa, Usa 98104 |
14 Jun 1985 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Expeditors International Of Washington Inc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 911069248 |
| Country of origin | US |
Location
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