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Air Tahiti Nui

Type: Overseas Non-asic Company (Non_asic)
9429037168766
NZBN
1057537
Company Number
Registered
Company Status
Current address
Level 20
191 Queen Street
Auckland 1010
New Zealand
Registered address used since 27 Jul 2020

Air Tahiti Nui, a registered company, was started on 12 Jul 2000. 9429037168766 is the business number it was issued. This company has been managed by 73 directors: Vincent Law - an active director whose contract started on 12 Jul 2000,
Jean-Christophe Bouissou - an active director whose contract started on 23 Jul 2008,
Richard Bailey - an active director whose contract started on 28 Jun 2011,
Michel Monvoisin - an active director whose contract started on 03 Oct 2013,
Mathieu Bechonnet - an active director whose contract started on 13 Oct 2013.
Last updated on 20 Dec 2021, the BizDb database contains detailed information about 1 address: Level 20, 191 Queen Street, Auckland, 1010 (type: registered.
Air Tahiti Nui had been using Bldg 5, Lvl 2, 660 Great South Road, Ellerslie, Auckland as their registered address up until 27 Jul 2020.

Addresses

Principal place of activity

Level 2, Building 5, Central Park, 660 Great South Road, Ellerslie, 2025 New Zealand


Previous addresses

Address: Bldg 5, Lvl 2, 660 Great South Road, Ellerslie, Auckland, 2025 New Zealand

Registered address used from 01 Sep 2013 to 27 Jul 2020

Address: Level 7, 66 Wyndham Street, Auckland, 1140 New Zealand

Registered address used from 30 Jul 2013 to 01 Sep 2013

Address: Level 7, Gen-i Tower, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered address used from 02 Jul 2010 to 30 Jul 2013

Address: Level 9, Sofrona House, 396 Queen Street, Auckland 1010 New Zealand

Registered address used from 16 Nov 2006 to 16 Nov 2006

Address: Level 2a, 396 Queen Street, Auckland, New Zealand

Registered address used from 26 May 2003 to 16 Nov 2006

Address: Level 7, Telstra Business Centre, 191 Queen Street, Auckland

Registered address used from 12 Jul 2000 to 26 May 2003

Contact info
64 9 8696841
Phone
64 9 9721217
Phone
info@airtahitinui.co.nz
Email
TNaccounts.nz@airtahitinui.com
Email
www.airtahitinui.com
Website
www.airtahitinui.co.nz
Website
Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 12 Jul 2021

Country of origin: PF

Directors

Vincent Law - Director

Appointment date: 12 Jul 2000

Address: Atn Nz, Papeet- Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Papeetee, French Polynesia, French Polynesia

Address used since 29 Sep 2008


Jean-christophe Bouissou - Director

Appointment date: 23 Jul 2008

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Bp 28-98713, Papeete, French Polynesia

Address used since 23 Jul 2008


Richard Bailey - Director

Appointment date: 28 Jun 2011

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Faaa Centre, French Polynesia

Address used since 28 Jun 2011


Michel Monvoisin - Director

Appointment date: 03 Oct 2013

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Punaauia, Tahiti, French Polynesia

Address used since 03 Oct 2013


Mathieu Bechonnet - Director

Appointment date: 13 Oct 2013

Address: Papeete, Tahiti, French Polynesia

Address used since 13 Oct 2013


Nicole Bouteau - Director

Appointment date: 15 Mar 2017

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Papeete, French Polynesia

Address used since 15 Mar 2017


Matahiarii Brothers - Director

Appointment date: 20 Apr 2017

Address: Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Papeete, French Polynesia

Address used since 20 Apr 2017


Bruno Wan - Director

Appointment date: 04 Sep 2017

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 04 Sep 2017


Jean-pierre Fourcade - Director

Appointment date: 28 Feb 2018

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 28 Feb 2018


Michel Buillard - Director

Appointment date: 16 Aug 2018

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 16 Aug 2018


Edouard Fritch - Director

Appointment date: 16 Aug 2018

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 16 Aug 2018


Antonio Perez - Director

Appointment date: 16 Aug 2018

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 16 Aug 2018


Alan Mark Roman - Person Authorised For Service

Address: Ellerslie, Auckland, 2025 New Zealand

Address used since 17 Aug 2009


Faye Spooner - Person Authorised For Service

Address: Ellerslie, Auckland, 2025 New Zealand

Address used since 17 Aug 2009


Daniel Eggenberger - Person Authorised For Service

Address: Levle 20, 191 Queen Street, Auckland, 1010 New Zealand

Address used since 17 Aug 2009

Address: Ellerslie, Auckland, 2025 New Zealand

Address used since 17 Aug 2009


Daniel Palacz - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 03 Dec 2020

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Taapuna, Tahiti, French Polynesia

Address used since 03 Oct 2013


Teva Rohfritsch - Director (Inactive)

Appointment date: 03 Sep 2015

Termination date: 03 Dec 2020

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Papeete, French Polynesia

Address used since 03 Sep 2015


Rodrigue Chan - Director (Inactive)

Appointment date: 10 Jan 2018

Termination date: 18 Jun 2020

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Jan 2018


Joel Allain - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 12 Nov 2019

Address: Atn Nz, Papeete - Tahiti, 98713 French Polynesia

Address used since 10 Sep 2018

Address: Punaauia, Tahiti, French Polynesia

Address used since 29 Nov 2013


Nuihau Laurey - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 16 Aug 2018

Address: Papeete, French Polynesia

Address used since 03 Oct 2013


Rene Temeharo - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 16 Aug 2018

Address: Papeete, French Polynesia

Address used since 27 Jul 2017

Address: Papeete, French Polynesia

Address used since 05 Nov 2014


Virginie Bruant - Director (Inactive)

Appointment date: 05 Nov 2014

Termination date: 16 Aug 2018

Address: Papeete, French Polynesia

Address used since 05 Nov 2014


Yves Buhagiar - Director (Inactive)

Appointment date: 28 Dec 2009

Termination date: 28 Feb 2018

Address: Papeete, Tahiti, French Polynesia

Address used since 10 Aug 2018

Address: Papeete, French Polynesia

Address used since 03 Dec 2010


Gilles Bernede - Director (Inactive)

Appointment date: 05 Jun 2013

Termination date: 09 Jan 2018

Address: Bp 60044-98702, Faaa Centre, French Polynesia

Address used since 05 Jun 2013


Robert Wan - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 04 Jul 2017

Address: Papetee, French Polynesia, French Polynesia

Address used since 29 Sep 2008


James Estall - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 20 Apr 2017

Address: Papeete, French Polynesia, French Polynesia

Address used since 26 Jun 2007


Marcel Tuihani - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 15 Mar 2017

Address: Papeete, French Polynesia

Address used since 03 Oct 2013


Teura Iriti - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 15 Jun 2016

Address: Bp 28-98713, Papeete, Tahiti, French Polynesia

Address used since 03 Oct 2013


Marcel Tuihani - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 12 Nov 2015

Address: Bp 28-98713, Papeete, French Polynesia

Address used since 12 Nov 2015


Geffry Salmon - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 05 Nov 2014

Address: Papeete, French Polynesia

Address used since 03 Oct 2013


Edouard Fritch - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 05 Nov 2014

Address: Bp 28-98713, Papeete, French Polynesia

Address used since 03 Oct 2013


Marcel Galenon - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 29 Nov 2013

Address: Papeete, French Polynesia, French Polynesia

Address used since 23 Sep 2008


Oscar Temaru - Director (Inactive)

Appointment date: 22 Aug 2008

Termination date: 03 Oct 2013

Address: Pf-bp-28-98713, Papeete, French Polynesia, French Polynesia

Address used since 22 Aug 2008


Rene Temeharo - Director (Inactive)

Appointment date: 28 Dec 2009

Termination date: 03 Oct 2013

Address: Bp 28 - 98713, Papeete, French Polynesia

Address used since 03 Dec 2010


Robert Tanseau - Director (Inactive)

Appointment date: 28 Dec 2009

Termination date: 03 Oct 2013

Address: Bp 28 - 98713, Papeete, French Polynesia

Address used since 03 Dec 2010


James Salmon - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 03 Oct 2013

Address: Bp 2551, Papeete, French Polynesia

Address used since 06 May 2011


Jacqui Drollet - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 03 Oct 2013

Address: Bp 28, Papeete, French Polynesia

Address used since 06 May 2011


Pierre Frebault - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 03 Oct 2013

Address: Bp 2551, Papeete, French Polynesia

Address used since 06 May 2011


Etienne Howan - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 03 Oct 2013

Address: Papeete, 98715 French Polynesia

Address used since 28 Nov 2011


Edgar Hinoi Fritch - Director (Inactive)

Appointment date: 06 Jan 2011

Termination date: 05 Jun 2013

Address: Bp 60044-98702, Faaa Centre, French Polynesia

Address used since 06 Jan 2011


Cedric Pastour - Director (Inactive)

Appointment date: 08 Dec 2010

Termination date: 28 Nov 2011

Address: Bp 1673, Papeete, French Polynesia

Address used since 08 Dec 2010


Gaston Tong Sang - Director (Inactive)

Appointment date: 28 Dec 2009

Termination date: 06 May 2011

Address: Bp 2551, Papeete, French Polynesia

Address used since 03 Dec 2010


Philip Schyle - Director (Inactive)

Appointment date: 28 Dec 2009

Termination date: 06 May 2011

Address: Bp 28 - 98713, Papeete, French Polynesia

Address used since 03 Dec 2010


Steeve Hamblin - Director (Inactive)

Appointment date: 28 Dec 2009

Termination date: 06 May 2011

Address: Bp 2551, French Polynesia

Address used since 03 Dec 2010


Christian Vernaudon - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 08 Dec 2010

Address: Papeete, French Polynesia, French Polynesia

Address used since 24 Jul 2008


Jean-christophe Bouissou - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 28 Dec 2009

Address: Pf-bp28-98713, Papeete, French Polynesia, French Polynesia

Address used since 29 Sep 2008


Georges Puchon - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 28 Dec 2009

Address: Papeete, French Polynesia, French Polynesia

Address used since 23 Jul 2008


Marcelin Lisan - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 28 Dec 2009

Address: 98713 Papeete, French Polynesia, French Polynesia

Address used since 23 Jul 2008


Jean-pierre Fourcade - Director (Inactive)

Appointment date: 24 Jul 2008

Termination date: 28 Dec 2009

Address: Papeete, French Polynesia, French Polynesia

Address used since 24 Jul 2008


Moehau Teritahi - Director (Inactive)

Appointment date: 23 Apr 2009

Termination date: 28 Dec 2009

Address: Bp 2551, Papeete, French Polynesia, French Polynesia

Address used since 23 Apr 2009


Jacqui Drollet - Director (Inactive)

Appointment date: 23 Apr 2009

Termination date: 28 Dec 2009

Address: Tahiti Tourisme, Bp 65, Papeete, French Polynesia, French Polynesia

Address used since 23 Apr 2009


Robert Tanseau - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 23 Apr 2009

Address: -98713 Papeete,

Address used since 23 Jul 2008


Guy Lejeune - Director (Inactive)

Appointment date: 23 Jul 2008

Termination date: 23 Apr 2009

Address: Papeete,

Address used since 23 Jul 2008


Vetea Sanford - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 26 Nov 2008

Address: Papeete, Tahiti,

Address used since 09 Mar 2005


Philippe Brovelli - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 22 Aug 2008

Address: Fa'aa, Tahiti,

Address used since 09 Mar 2005


Geffry Salmon - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 23 Jul 2008

Address: Papeete, Tahiti,

Address used since 26 Jan 2007


Edouard Fritch - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 26 Sep 2007

Address: Papeete, Tahiti,

Address used since 26 Jan 2007


Emile Vernaudon - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 26 Sep 2007

Address: Papeete, Tahiti,

Address used since 26 Jan 2007


Armelle Merceron - Director (Inactive)

Appointment date: 26 Jan 2007

Termination date: 26 Sep 2007

Address: Papeete, Tahiti,

Address used since 26 Jan 2007


Marcel Galenon - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 26 Jun 2007

Address: Papeete, Tahiti,

Address used since 12 Jul 2000


Jacqui Drollet - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 26 Jan 2007

Address: Papeete, Tahiti,

Address used since 09 Mar 2005


Jacky Bryant - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 26 Jan 2007

Address: Papeete, Tahiti,

Address used since 09 Mar 2005


James Salmon - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 26 Jan 2007

Address: Papeete, Tahiti,

Address used since 09 Mar 2005


Gilles Tefaatau - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 26 Jan 2007

Address: Papeete, Tahiti,

Address used since 09 Mar 2005


Antony Geros - Director (Inactive)

Appointment date: 13 Jan 2006

Termination date: 26 Jan 2007

Address: Papeete, Tahiti,

Address used since 13 Jan 2006


Eric Pommier - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 25 Jan 2007

Address: Papeete, Tahiti,

Address used since 16 Nov 2006


Nelson Levy - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 02 Feb 2006

Address: Bp 3258, Papeete, Tahiti,

Address used since 12 Jul 2000


Narii Faugerat - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 09 Mar 2005

Address: Papeete, Tahiti,

Address used since 12 Jul 2000


Jean-marc Pantalacci - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 09 Mar 2005

Address: Papeete, Tahiti,

Address used since 12 Jul 2000


Terii Paquier - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 09 Mar 2005

Address: Papeete, Tahiti,

Address used since 12 Jul 2000


Eugene Sommers - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 09 Mar 2005

Address: Papeete, Tahiti,

Address used since 12 Jul 2000


Edouard Fritch - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 09 Mar 2005

Address: Papeete, Tahiti,

Address used since 12 Jul 2000


Gaston Flosse - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 09 Mar 2005

Address: Papeete, Tahiti,

Address used since 12 Jul 2000

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