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General information

Maersk Connect New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040687742
New Zealand Business Number
60592
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010405939
GST Number
I481040 - Water Transport (vessels Over 45 Metres Length And 500 Tonnes Displacement)
Industry classification codes with description

Maersk Connect New Zealand Limited (issued a New Zealand Business Number of 9429040687742) was incorporated on 04 Nov 1960. 8 addresess are in use by the company: P O Box 90616, Victoria Street, Auckland, 1010 (type: postal, registered). 7Th Floor, 52 Symonds Street, Auckland had been their registered address, up until 16 Mar 2022. Maersk Connect New Zealand Limited used other names, namely: Hamburg Sud New Zealand Limited from 01 Dec 2003 to 07 Jun 2022, Columbus Line New Zealand Limited (30 Sep 1994 to 01 Dec 2003) and Columbus Maritime Services Limited (23 Dec 1976 - 30 Sep 1994). 1250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1250000 shares (100% of shares). "Water transport (vessels over 45 metres length and 500 tonnes displacement)" (business classification I481040) is the category the ABS issued to Maersk Connect New Zealand Limited. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
52 Symonds Street, Grafton, Auckland, 1010 Other (Address For Share Register) 07 Aug 2020
Level 3, 2 Graham Street, Auckland Central, Auckland, 1010 Office & delivery & other (Address For Share Register) & shareregister 08 Mar 2022
Level 3, 2 Graham Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Mar 2022
P O Box 90616, Victoria Street, Auckland, 1010 Postal 07 Dec 2022
Last updated:
Contact info
64 9 3773460
Phone (Phone)
64 9 3541846
Phone
farina.mutlib@hamburgsud.com
Email
sam.coady@maersk.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.maersk.com
Website
www.hamburgsud.com
Website
Directors
Name and Address Role Period
Charles Anthony Mildon
Hobsonville, Auckland, 0616
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
David Gulik
Beachlands, Auckland, 2018
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Hui Zhang
Forrest Hill, Auckland, 0620
Address used since 04 Apr 2022
Director 04 Apr 2022 - current
Simon Keith Edwards
Stonefields, St Johns, Auckland, 1072
Address used since 22 Feb 2016
Director 01 Jan 2005 - 05 Apr 2022
Scott Andrew Elliott
Singapore, 267366
Address used since 20 Oct 2020
Director 20 Oct 2020 - 05 Apr 2022
Henrik Jensen
Mosman, New South Wales, 2088
Address used since 20 Oct 2020
Director 20 Oct 2020 - 05 Apr 2022
Simon Gardiner
East Sydney, New South Wales, 2011
Address used since 01 Jan 1970
North Balgowlah, New South Wales, 2093
Address used since 01 Mar 2021
Director 01 Mar 2021 - 05 Apr 2022
Frederick Geoffrey Andrew Greenwood
East Sydney, New South Wales, 2011
Address used since 01 Jan 1970
St Ives Chase, New South Wales, 2075
Address used since 30 Apr 2012
East Sydney, New South Wales, 2011
Address used since 01 Jan 1970
Director 30 Apr 2012 - 31 Mar 2021
Matthew Peter Creeden
Redfern, New South Wales, 2016
Address used since 01 Feb 2017
East Sydney, New South Wales, 2011
Address used since 01 Jan 1970
East Sydney, New South Wales, 2011
Address used since 01 Jan 1970
Director 30 Apr 2012 - 28 Feb 2019
Heino Schmidt
22609 Hamburg, Germany,
Address used since 01 Jan 2009
Director 01 Jan 2009 - 01 May 2012
Andreas Barthel
Birkenhead, North Shore,
Address used since 01 Jun 2008
Director 01 Jun 2008 - 01 Apr 2012
Klaus Meves
22301 Hamburg, Germany,
Address used since 12 Apr 1991
Director 12 Apr 1991 - 31 Dec 2008
David Rex Brown
Mission Bay, Auckland 5,
Address used since 18 Apr 1991
Director 18 Apr 1991 - 01 Jun 2008
Bo Evert Samuelsson
Devonport, Auckland,
Address used since 01 Jul 2002
Director 01 Jul 2002 - 22 Oct 2004
Stefan Kirschner
Meadowbank, Auckland,
Address used since 01 Jul 2002
Director 01 Jul 2002 - 14 Mar 2003
Greg Wilson
Remuera, Auckland,
Address used since 23 Oct 1998
Director 23 Oct 1998 - 13 Dec 2001
Horst Karl Heinrich Schomburg
2 Hamburg 52, Germany,
Address used since 18 Apr 1991
Director 18 Apr 1991 - 19 Jan 1996
Addresses
Other active addresses
Type Used since
P O Box 90616, Victoria Street, Auckland, 1010 Postal 07 Dec 2022
Principal place of activity
Level 3, 2 Graham Street , Auckland Central , Auckland , 1010
Previous address Type Period
7th Floor, 52 Symonds Street, Auckland, 1010 Registered & physical 17 Aug 2020 - 16 Mar 2022
7th Floor Hamburg Sud House, 52 Symonds Street, Auckland Registered & physical 28 Jan 2005 - 17 Aug 2020
7th Floor Columbus House, 52 Symonds Street, Auckland Physical & registered 02 Nov 1994 - 28 Jan 2005
Financial Data
Financial info
1250000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1250000
Shareholder Name Address Period
Maersk A/s
Other (Other) 		07 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Columbus Line Reederei Gmbh
Other 		23 Aug 2012 - 07 Jun 2022
Schiffahrtsgesellschaft Columbus Line
Other 		04 Nov 1960 - 23 Aug 2012
Null - Schiffahrtsgesellschaft Columbus Line
Other 		04 Nov 1960 - 23 Aug 2012
Ultimate Holding Company
Effective Date 29 Nov 2017
Name A.p. Moller - Maersk A/s
Type Limited Company Under The Laws Of Denmark
Ultimate Holding Company Number 91524515
Country of origin DK
Location
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