Ingram Micro New Zealand Holdings, a registered company, was started on 02 Dec 2005. 9429034434079 is the New Zealand Business Number it was issued. The company has been run by 16 directors: Craig Charles Page - an active director whose contract started on 01 Jan 2015,
Timothy Mark Ament - an active director whose contract started on 01 Mar 2020,
Leon Christopher De Suza - an active director whose contract started on 12 Apr 2024,
Asha Gabrielle Mcdermott - an active director whose contract started on 12 Apr 2024,
Jason Dennis Langley - an inactive director whose contract started on 01 Jan 2020 and was terminated on 12 Apr 2024.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 78 Apollo Drive, Rosedale, North Shore City, 0632 (type: registered, physical).
Ingram Micro New Zealand Holdings had been using 231 Bush Road, North Harbour Industrial Estate, Auckland as their physical address up to 26 Nov 2008.
A single entity controls all company shares (exactly 2031490 shares) - Ingram Micro Global Holdings C.v. - located at 0632, Irvine, California.
Previous address
Address: 231 Bush Road, North Harbour Industrial Estate, Auckland
Physical & registered address used from 02 Dec 2005 to 26 Nov 2008
Basic Financial info
Total number of Shares: 2031490
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2031490 | |||
| Other (Other) | Ingram Micro Global Holdings C.v. |
Irvine, California 92612 United States |
27 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ingram Micro Asia Holdings Inc. | 02 Dec 2005 - 27 Feb 2014 | |
| Other | Ingram Micro Asia Holdings Inc. | 02 Dec 2005 - 27 Feb 2014 |
Ultimate Holding Company
Craig Charles Page - Director
Appointment date: 01 Jan 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2015
Timothy Mark Ament - Director
Appointment date: 01 Mar 2020
Address: Queenscliff, Nsw, 2096 Australia
Address used since 01 Sep 2021
Leon Christopher De Suza - Director
Appointment date: 12 Apr 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Apr 2024
Asha Gabrielle Mcdermott - Director
Appointment date: 12 Apr 2024
Address: Artarmon, Nsw, 2064 Australia
Address used since 12 Apr 2024
Jason Dennis Langley - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 12 Apr 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Oct 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2020
Frank Adoranti - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 29 Mar 2024
ASIC Name: Ingram Micro Pty Ltd
Address: Rosebery, Nsw, 2018 Australia
Address: Rosebery, Nsw, 2018 Australia
Address: Castle Hill, Nsw, Australia
Address used since 27 Nov 2008
Felix Choon Kean Wong - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 Jul 2020
ASIC Name: Brightpoint Australia Pty Ltd
Address: Rosebery, NSW 2018 Australia
Address: East Lindfield, NSW 2070 Australia
Address used since 13 Jan 2016
Address: Rosebery, NSW 2018 Australia
Gary Stephen Bigwood - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 31 Jan 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 04 Jun 2011
John Soumbasakis - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Sep 2015
Address: #26-04, Singapore, 259959 Singapore
Address used since 01 Oct 2013
Krishnan Lakshman - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Dec 2014
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Sep 2014
Shailendra Gupta - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 31 Aug 2013
Address: 12-02, Block 3, The Waterside, Singapore, 436897 Singapore
Address used since 07 Jul 2011
Robert Jay Miley - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 31 Dec 2012
Address: Woollahra, Nsw, 2025 Australia
Address used since 20 Nov 2010
Sean Leroy Fort - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 16 Nov 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Mar 2008
Siang Tung Lai - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 27 Nov 2008
Address: Singapore 658666,
Address used since 11 Dec 2006
Anthony Roy Butler - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 22 Mar 2007
Address: R.d. 3, Albany,
Address used since 02 Dec 2005
Alain Monie - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 11 Dec 2006
Address: #01-09 The Ladyhill, Singapore 258670,
Address used since 02 Dec 2005
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