General information
Kuehne + Nagel Limited
Type: NZ Limited Company (Ltd)9429040416441
New Zealand Business Number
102754
Company Number
Registered
Company Status
60346698924
Australian Business Number
I529220 - Freight Forwarding Service - Except By Road Or Air
I529231 - Freight Forwarding (no Goods Handling) - Road
I529210 - Freight Forwarding Including Goods Handling - Air
Industry classification codes with description
Kuehne + Nagel Limited (issued a New Zealand Business Number of 9429040416441) was registered on 18 Jun 1971. 5 addresess are in use by the company: P O Box 53041, Auckland International Airport, Auckland, 2150 (type: postal, office). 2 Kingsford-Smith Place, Mangere, Auckland had been their registered address, up to 04 Apr 2000. Kuehne + Nagel Limited used other aliases, namely: Kuehne & Nagel Limited from 06 Apr 2001 to 14 Jul 2004, Kuehne & Nagel (New Zealand) Limited (18 Jun 1971 to 06 Apr 2001). 5201450 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5201450 shares (100% of shares), namely:
Kuehne + Nagel International Ag (an other) located at 8834 Schindellegi, Switzerland. "Freight forwarding service - except by road or air" (ANZSIC I529220) is the category the Australian Bureau of Statistics issued to Kuehne + Nagel Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Aintree Avenue, Mangere, Auckland | Physical & registered & service | 04 Apr 2000 |
| P O Box 53041, Auckland International Airport, Auckland, 2150 | Postal | 08 Apr 2019 |
| 30 Aintree Avenue, Mangere, Auckland, 2022 | Office & delivery | 08 Apr 2019 |
Contact info
64 09 2572800
Phone (Phone)
danelle.horne@kuehne-nagel.com
Email
invoices.nz@kuehne-nagel.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://home.kuehne-nagel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Don Hassall
Mount Eden, Auckland, 1024
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Simon John Dedman
Mount Eden, Auckland, 1024
Address used since 26 Nov 2020
74-86 Kennedy Road, Wanchai,
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Prabhakar Gopalan
Jinqiao, Pudong, Shanghai, 200120
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Siew Loong Wong
Frankel Estate, Singapore, 459286
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Jens Drewes
Singapore, 277436
Address used since 19 Aug 2016 |
Director | 21 Mar 2016 - 01 Jun 2022 |
|
Stefan Rolf Rothlin
Singapore, 258709
Address used since 22 Aug 2016 |
Director | 21 Mar 2016 - 30 Apr 2020 |
|
Francis Bilanderan Murugan
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Parnell, Auckland, 1052
Address used since 16 Jul 2019 |
Director | 01 Apr 2019 - 30 Apr 2020 |
|
Michael Robin Bleriot Aldwell
Parnell, Auckland, 1052
Address used since 22 Aug 2016 |
Director | 18 Jul 2016 - 31 Mar 2019 |
|
Troy Pierre Hageman
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 29 Sep 1997 - 18 Jul 2016 |
|
Nicolas Raymond Michel Papin
356 Alexandra Road, Singapore, 159949
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 21 Mar 2016 |
|
Alfred Hofmann
Singapore, 228223
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 21 Mar 2016 |
|
Peter Gaehwiler
23-02 Boulevard Residence, Singapore, 249691
Address used since 01 Oct 2010 |
Director | 01 Mar 1999 - 01 Aug 2013 |
|
Andreas Martin Weber
27-03 Tate Residences, Singapore, 229546
Address used since 15 Mar 2011 |
Director | 01 Jul 1999 - 01 Aug 2013 |
|
Klaus Hermann Herms
Peak, Hong Kong,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 01 Jul 1999 |
|
Dieter Timmermann
Poark Orchards, Melbourne, Australia,
Address used since 25 Jan 1994 |
Director | 25 Jan 1994 - 01 Jun 1999 |
|
Roland Wider
103 Robinson Road, Hong Kong,
Address used since 16 Jan 1996 |
Director | 16 Jan 1996 - 01 Mar 1999 |
|
David Ranford Smith
Milford, Auckland, New Zealand,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 04 Jun 1996 |
|
Peter Emil Gaewhiler
9 Shouson Hill Road, Hong Kong,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 16 Jan 1996 |
|
Marc Andrew Hunt
Ponsonby, Auckland,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 01 Aug 1994 |
Addresses
Principal place of activity
| 30 Aintree Avenue , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kingsford-smith Place, Mangere, Auckland | Registered & physical | 04 Apr 2000 - 04 Apr 2000 |
| 2 Kingsford - Smith Place, Mangere, Auckland | Physical | 07 Apr 1998 - 04 Apr 2000 |
| 2 Kingsford-smith Place, Mangere | Registered | 03 May 1994 - 04 Apr 2000 |
| 4th Floor, Endeans Blg, Cnr Queen & Quay Street, Auckland | Registered | 22 Mar 1994 - 03 May 1994 |
Financial Data
Financial info
5201450
Total number of Shares
April
Annual return filing month
December
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5201450
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuehne + Nagel International Ag Other (Other) |
8834 Schindellegi, Switzerland |
09 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Kuehne & Nagel Asia Pacific Holdings Ag Other |
18 Jun 1971 - 09 May 2005 | |
|
Kuehne & Nagel Asia Pacific Holdings Ag Other |
18 Jun 1971 - 09 May 2005 |
Ultimate Holding Company
| Effective Date | 10 Apr 2016 |
| Name | Kuehne + Nagel International Ag |
| Type | Limited Liablility Company |
| Country of origin | CH |
Location
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Nacora Insurance Services Limited 30 Aintree Avenue |
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Choice Foodfares Limited 35 Aintree Avenue |
|
A B Food Industries Limited 35 Aintree Avenue |
|
Muriwai Valley Foods Limited 35 Aintree Avenue |
|
Bad Baker Limited 35 Aintree Avenue |
|
Snackwell Foods Limited 35 Aintree Ave |
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