Z Energy 2015 Limited, a registered company, was launched on 12 Jan 1945. 9429040964973 is the New Zealand Business Number it was issued. The company has been managed by 49 directors: Stephen Reindler - an active director whose contract started on 20 Apr 2017,
Gregory David Barnes - an active director whose contract started on 10 May 2022,
Andrew Terence Brewer - an active director whose contract started on 01 Sep 2022,
Nigel Lindis Jones - an active director whose contract started on 20 Dec 2023,
Penelope Ann Winn - an inactive director whose contract started on 10 May 2022 and was terminated on 20 Dec 2023.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Queen's Wharf, Wellington Central, Wellington, 6011 (types include: service.
Z Energy 2015 Limited had been using 3 Queen's Wharf, Wellington Central, Wellington as their registered address up until 10 Jun 2016.
Previous names used by the company, as we established at BizDb, included: from 01 Jun 2016 to 01 Jun 2016 they were called Z Energy 2015, from 17 May 2006 to 01 Jun 2016 they were called Chevron New Zealand and from 11 Nov 1996 to 17 May 2006 they were called Caltex New Zealand Limited.
One entity controls all company shares (exactly 12500001 shares) - Z Energy Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: 3 Queen's Wharf, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jun 2016 to 10 Jun 2016
Address: Level 3, 604 Great South Road, Greenlane, Auckland 1051 New Zealand
Registered & physical address used from 08 Jan 2009 to 10 Jun 2016
Address: Level 7, Fujitsu Tower, 141 The Terrace, Wellington
Registered & physical address used from 04 Apr 2008 to 08 Jan 2009
Address: Level 7, Caltex Tower, 141 The Terrace, Wellington
Physical address used from 21 Oct 1996 to 04 Apr 2008
Address: Caltex Tower, 141 The Terrace, Wellington
Registered address used from 21 Oct 1996 to 04 Apr 2008
Address: Level 17, Caltex Tower, 141 The Terrace, Wellington
Physical address used from 21 Oct 1996 to 21 Oct 1996
Basic Financial info
Total number of Shares: 12500001
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12500001 | |||
| Entity (NZ Limited Company) | Z Energy Limited Shareholder NZBN: 9429040935874 |
Wellington Central Wellington 6011 New Zealand |
01 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chevron New Zealand Holdings Limited Shareholder NZBN: 9429031966047 Company Number: 125143 |
03 Jan 2013 - 20 May 2015 | |
| Other | Null - Chevron Global Energy Inc | 25 Feb 2004 - 27 Jun 2010 | |
| Other | Null - Chevron Nz Holdings Pte. Ltd | 14 Aug 2006 - 03 Jan 2013 | |
| Other | Null - Chevron South Asia Holdings Pte. Ltd | 20 May 2015 - 01 Jun 2016 | |
| Entity | Chevron New Zealand Holdings Limited Shareholder NZBN: 9429031966047 Company Number: 125143 |
03 Jan 2013 - 20 May 2015 | |
| Other | Chevron Global Energy Inc | 25 Feb 2004 - 27 Jun 2010 | |
| Other | Chevron Nz Holdings Pte. Ltd | 14 Aug 2006 - 03 Jan 2013 | |
| Other | Chevron South Asia Holdings Pte. Ltd | 20 May 2015 - 01 Jun 2016 |
Ultimate Holding Company
Stephen Reindler - Director
Appointment date: 20 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2017
Gregory David Barnes - Director
Appointment date: 10 May 2022
ASIC Name: Ampol Petroleum Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 10 May 2022
Andrew Terence Brewer - Director
Appointment date: 01 Sep 2022
Address: Killara, Nsw, 2071 Australia
Address used since 01 Sep 2022
Nigel Lindis Jones - Director
Appointment date: 20 Dec 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Dec 2023
Penelope Ann Winn - Director (Inactive)
Appointment date: 10 May 2022
Termination date: 20 Dec 2023
ASIC Name: Ampol Limited
Address: Alexandria/nsw, 2015 Australia
Address: Millers Point/nsw, 2000 Australia
Address used since 10 May 2022
Simon Christopher Allen - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 20 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2022
Matthew William Halliday - Director (Inactive)
Appointment date: 10 May 2022
Termination date: 01 Sep 2022
ASIC Name: Ampol Limited
Address: Alexandria, Nsw, 2015 Australia
Address: Greenwich, Nsw, 2065 Australia
Address used since 10 May 2022
Abigail Kate Foote - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 10 May 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 Jun 2016
Andrew Mark Cross - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 10 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
Julia Margaret Raue - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 10 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Stephen Reindler - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 10 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Apr 2017
Blair Albert O'keeffe - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 10 May 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2018
Mark Roy Malpass - Director (Inactive)
Appointment date: 30 Oct 2019
Termination date: 10 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2019
Alan Michael Dunn - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 30 Apr 2020
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Jun 2016
Peter Ward Griffiths - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 02 May 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2016
Justine Mary Munro - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 06 Dec 2017
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 18 Jan 2017
Paul Lightle Fowler - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 31 Oct 2017
Address: Melbourne, Vic, 3004 Australia
Address used since 01 Jun 2016
Marko Bogoievski - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 02 Jun 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2016
Allister David Jennings - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 01 Jun 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Oct 2011
Dean Barry Gilbert - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Jun 2016
Address: Singapore, 267998 Singapore
Address used since 01 Mar 2016
Courtney William Ireland - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 01 Jun 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Feb 2016
Digby Raymond Seales - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 08 Jan 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Oct 2013
Courtney William Ireland - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 21 Aug 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jul 2012
Peter Joseph Morris - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 01 Apr 2013
Address: Dasmarinas Village, Makati City, Manila, Philippines
Address used since 26 Feb 2013
Nicholas Hannan - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 09 Jul 2012
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 12 Dec 2008
Haider Abdulhusain Manasawala - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 06 Sep 2011
Address: Kohimarama, Auckland,
Address used since 15 Feb 2008
William Spencer Wheat - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 23 Aug 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Jan 2009
Glenn John Richardson - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 21 Jul 2010
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 12 Jan 2010
Alan Lawrence Pratt - Director (Inactive)
Appointment date: 12 Feb 2000
Termination date: 21 Jan 2009
Address: 10 Ebor Street, Te Aro, Wellington,
Address used since 20 Jan 2006
Arita Pacheco Borgesen - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 01 Jul 2007
Address: Wellington,
Address used since 11 Aug 2006
Peter Logan - Director (Inactive)
Appointment date: 12 Feb 2000
Termination date: 13 Feb 2006
Address: San Ramon, California 94583, Usa,
Address used since 12 Dec 2005
Murray John Powell - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 31 Aug 2005
Address: Khandallah, Wellington,
Address used since 30 Jun 2000
Michael Stanley Mcmenamin - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 31 Dec 2003
Address: Khandallah, Wellington,
Address used since 26 Aug 2003
John Lewis Banner - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 31 Dec 2000
Address: Seoul 136-020, Korea,
Address used since 30 Jun 2000
Bruce Ronald Hollett - Director (Inactive)
Appointment date: 12 Feb 2000
Termination date: 14 Dec 2000
Address: Khandallah, Wellington,
Address used since 12 Feb 2000
Nicholas Charles Florio - Director (Inactive)
Appointment date: 23 Jul 1993
Termination date: 29 Jun 2000
Address: Kelburn, Wellington,
Address used since 23 Jul 1993
Kevin John O'donnell - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 11 Feb 2000
Address: Khandallah, Wellington,
Address used since 20 Feb 1996
Patrick George Emile Hampton - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 11 Feb 2000
Address: Orchard Parksuites, 11 Orchard Turn, Singpore 238800,
Address used since 27 Jul 1999
Guy Joseph Camarata - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 27 Jul 1999
Address: Singapore 229326,
Address used since 22 Jul 1998
Mervyn John Kirk - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 28 Nov 1998
Address: Lower Hutt,
Address used since 03 Jun 1992
James Frank Champin - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 27 Nov 1998
Address: Wadestown, Wellington,
Address used since 01 Nov 1996
John David Mckenzie - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 22 Jul 1998
Address: Singapore 266549,
Address used since 01 Nov 1996
Raul Hernandez Paredes - Director (Inactive)
Appointment date: 03 Jul 1995
Termination date: 31 Oct 1996
Address: Dallas, Texas 75234, U S A,
Address used since 03 Jul 1995
Edward Herbert Old - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 02 Sep 1996
Address: Wadestown, Wellington,
Address used since 26 Jun 1995
Bryan Rex Dustin - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 31 Jan 1996
Address: Kelburn, Wellington,
Address used since 03 Jun 1992
Guy Joseph Camarata - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 03 Jul 1995
Address: Dallas, Texas 75230 Usa,
Address used since 17 Aug 1992
James Frank Champin - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 25 Jun 1995
Address: Rose Bay, Sydney N S W, Australia,
Address used since 03 Jun 1992
Robert Christian Schwarz - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 22 Jul 1993
Address: Lower Hutt,
Address used since 03 Jun 1992
John Burton Chapman - Director (Inactive)
Appointment date: 11 Dec 1987
Termination date: 11 Dec 1987
Address: Tawa, Wellington,
Address used since 11 Dec 1987
Z Energy Espp Trustee Limited
3 Queens Wharf
Z Energy Lti Trustee Limited
3 Queens Wharf
Salt Grass Investments Limited
1.3, 1 Queens Wharf
Outward Bound Trust Of Nz Limited
3 Queens Wharf
Z Energy Limited
3 Queens Wharf
Evander Management Limited
1 Queens Wharf