Ingram Micro New Zealand Holdings, a registered company, was started on 02 Dec 2005. 9429034434079 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been classified. The company has been run by 17 directors: 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,
Stefania Timea Bako - an active director whose contract started on 15 May 2024,
Timothy Mark Ament - an inactive director whose contract started on 01 Mar 2020 and was terminated on 31 Mar 2025,
Craig Charles Page - an inactive director whose contract started on 01 Jan 2015 and was terminated on 15 May 2024.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 78 Apollo Drive, Rosedale, North Shore City, 0632 (type: postal, office).
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 #1: 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: 23 May 2025
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
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
Stefania Timea Bako - Director
Appointment date: 15 May 2024
ASIC Name: Ingram Micro Pty Ltd
Address: Monterey, New South Wales, 2217 Australia
Address used since 15 May 2024
Timothy Mark Ament - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 31 Mar 2025
ASIC Name: Ingram Micro Pty Ltd
Address: Queenscliff, Nsw, 2096 Australia
Address used since 01 Sep 2021
Craig Charles Page - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 15 May 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2015
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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