Americold Logistic Services Nz Limited, a registered company, was incorporated on 02 Feb 2010. 9429031682213 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Richard Charles Winnall - an active director whose contract began on 21 May 2019,
Andrew Alan Mates - an active director whose contract began on 26 Oct 2022,
James S. - an inactive director whose contract began on 14 Aug 2018 and was terminated on 09 Jun 2023,
Ewe Leong Lim - an inactive director whose contract began on 05 Feb 2018 and was terminated on 21 May 2019,
Daniel D. - an inactive director whose contract began on 05 Feb 2018 and was terminated on 14 Aug 2018.
Updated on 13 Feb 2024, BizDb's database contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: registered, service).
Americold Logistic Services Nz Limited had been using Level 8, 66 Wyndham Street, Auckland as their physical address until 09 Nov 2017.
More names for this company, as we managed to find at BizDb, included: from 09 Mar 2010 to 10 Feb 2012 they were called Versacold Logistic Services Nz Limited, from 02 Feb 2010 to 09 Mar 2010 they were called Versacold Holdings Nz Limited.
One entity owns all company shares (exactly 100 shares) - Americold Nz Limited - located at 1010, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 8, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2013 to 09 Nov 2017
Address #2: Corner Manu Tapu Dr, & Percival Gull, Place, Auckland International, Airport, Manukau, Auckland, 2022 New Zealand
Physical & registered address used from 13 Dec 2012 to 01 Nov 2013
Address #3: Corner Manu Tapu Dr, & Percival Gull, Place, Auckland International, Airport, Manukau, Auckland New Zealand
Physical & registered address used from 02 Feb 2010 to 13 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Americold Nz Limited Shareholder NZBN: 9429034480229 |
23-29 Albert Street Auckland 1010 New Zealand |
02 Feb 2010 - |
Ultimate Holding Company
Richard Charles Winnall - Director
Appointment date: 21 May 2019
ASIC Name: Americold Australian Holdings Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 21 May 2019
Address: Prospect, New South Wales, 2148 Australia
Andrew Alan Mates - Director
Appointment date: 26 Oct 2022
ASIC Name: Americold Logistics Limited
Address: Prospect, Nsw, 2148 Australia
Address: Nsw, 2101 Australia
Address used since 26 Oct 2022
James S. - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 09 Jun 2023
Address: Atlanta, Georgia, 30338 United States
Address used since 07 Aug 2018
Ewe Leong Lim - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 21 May 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Feb 2018
Daniel D. - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 14 Aug 2018
Address: Ne Atlanta, Georgia, 30306 United States
Address used since 05 Feb 2018
Jeffrey Ernest Hogarth - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 05 Feb 2018
ASIC Name: Americold Australian Holdings Pty Ltd
Address: Prospect, Nsw, 2148 Australia
Address: Queensland, 4035 Australia
Address used since 20 Dec 2012
Neal R. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 20 Dec 2012
Address: Neptune Beach, Florida, 32266 United States
Address used since 14 Oct 2011
Chau Kong Pong - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 12 Nov 2012
Address: Cumbria Downs, Howick, Auckland, 2013 New Zealand
Address used since 31 Jan 2012
Mark Russell Stevens - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 31 Jan 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 14 Oct 2011
Jozef O. - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 30 Jan 2012
Address: Miami, Florida, 33156 United States
Address used since 14 Oct 2011
Stephen Bruce Running - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 30 Sep 2011
Address: Half Moon Bay, Bucklands Beach, Auckland 2012, New Zealand
Address used since 02 Feb 2010