Gull New Zealand Limited, a registered company, was started on 06 Apr 2001. 9429036939053 is the NZ business number it was issued. This company has been run by 15 directors: Khosrow Kyanian - an active director whose contract started on 27 Jul 2022,
Fay Bou - an active director whose contract started on 27 Jul 2022,
David Anthony Hugh Bodger - an active director whose contract started on 29 Jul 2022,
Daniel Gilbert - an active director whose contract started on 13 Jul 2023,
Douglas Darley - an inactive director whose contract started on 30 Apr 2020 and was terminated on 27 Jul 2022.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4/507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Gull New Zealand Limited had been using Level 18, Hsbc Tower, 188 Quay Street, Auckland as their registered address up to 05 Aug 2022.
One entity owns all company shares (exactly 1000 shares) - Genz Holdings Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2021 to 05 Aug 2022
Address: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2017 to 19 Feb 2021
Address: Level 4, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Feb 2012 to 03 Oct 2017
Address: Suite 1 & 2, Level 1, Nzi House, 507 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Jun 2007 to 28 Feb 2012
Address: Level 2, 15 Huron Street, Takapuna, Auckland
Registered & physical address used from 06 Apr 2001 to 23 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Genz Holdings Limited Shareholder NZBN: 9429045925313 |
Takapuna Auckland 0622 New Zealand |
27 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Genz Holdings Limited Shareholder NZBN: 9429045925313 Company Number: 6218580 |
03 Jul 2017 - 27 Jul 2022 | |
| Entity | Genz Holdings Limited Shareholder NZBN: 9429045925313 Company Number: 6218580 |
03 Jul 2017 - 27 Jul 2022 | |
| Entity | Boran Nz Limited Shareholder NZBN: 9429037958596 Company Number: 884947 |
06 Apr 2001 - 03 Jul 2017 | |
| Entity | Boran Nz Limited Shareholder NZBN: 9429037958596 Company Number: 884947 |
06 Apr 2001 - 03 Jul 2017 |
Ultimate Holding Company
Khosrow Kyanian - Director
Appointment date: 27 Jul 2022
ASIC Name: Terrex Holdco Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address used since 07 Feb 2023
Address: Banyo, Qld, 4014 Australia
Address: Nsw, 2044 Australia
Address used since 27 Jul 2022
Fay Bou - Director
Appointment date: 27 Jul 2022
ASIC Name: Scyne Advisory Holdings Pty Limited
Address: Annandale, Nsw, 2038 Australia
Address used since 27 Jul 2022
Address: Leichhardt, Nsw, 2040 Australia
David Anthony Hugh Bodger - Director
Appointment date: 29 Jul 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 29 Jul 2022
Daniel Gilbert - Director
Appointment date: 13 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2023
Douglas Darley - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 27 Jul 2022
ASIC Name: Ampol Lpg Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: The Gap, Qld, 4061 Australia
Address used since 26 Feb 2021
Address: Sydney, 2000 Australia
Address used since 27 Nov 2020
Address: Brisbane, Queensland, 4000 Australia
Address used since 30 Apr 2020
Andrew Terence Brewer - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 05 May 2022
ASIC Name: Ampol Australia Petroleum Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Sydney, 2000 Australia
Address: Killara, Nsw, 2071 Australia
Address used since 12 Feb 2021
Brent Edward Merrick - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 23 Aug 2021
Address: Chapel Hill, Qld, 4069 Australia
Address used since 26 Feb 2021
Joanne Melinda Taylor - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 12 Feb 2021
ASIC Name: Ampol Australia Petroleum Pty Ltd
Address: 2 Market St, Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address used since 26 Nov 2020
Louise Renee Warner - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 26 Nov 2020
ASIC Name: Caltex Refineries (nsw) Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address used since 28 Feb 2019
Address: Naremburn, New South Wales, 2065 Australia
Address used since 03 Jul 2017
Matthew William Halliday - Director (Inactive)
Appointment date: 21 May 2019
Termination date: 30 Apr 2020
Address: Greenwich, New South Wales, 2065 Australia
Address used since 23 Sep 2019
Address: Wollstonecraft, New South Wales, 2065 Australia
Address used since 21 May 2019
Andrew Terence Brewer - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 21 May 2019
ASIC Name: Caltex Refineries (qld) Pty Ltd
Address: Killara, New South Wales, 2071 Australia
Address used since 03 Jul 2017
Address: Sydney, New South Wales, 2000 Australia
Simon Hepworth - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 21 May 2019
ASIC Name: Caltex Australia Petroleum Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Terrey Hills, New South Wales, 2084 Australia
Address used since 03 Jul 2017
Neil Douglas Rae - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 03 Jul 2017
ASIC Name: Raeside Pty Ltd
Address: Burswood, WA 6100 Australia
Address: Trigg 6029, Western, Australia
Address used since 31 Oct 2005
Address: Burswood, WA 6100 Australia
Malcolm Ian Green - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 03 Jul 2017
ASIC Name: Raeside Pty Ltd
Address: Burswood, WA 6100 Australia
Address: Darlington, Western Australia, Australia, 6070 Australia
Address used since 21 Jan 2014
Address: Burswood, WA 6100 Australia
Frederick William Rae - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 03 Jul 2017
ASIC Name: Raeside Pty Ltd
Address: Belmont 6104, Western Australia, Australia
Address used since 06 Apr 2001
Address: Burswood, WA 6100 Australia
Address: Burswood, WA 6100 Australia
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