Connell Bros Company Australasia Limited, a registered company, was launched on 20 Aug 1999. 9429037514570 is the New Zealand Business Number it was issued. "Chemical wholesaling nec" (business classification F332315) is how the company was categorised. The company has been managed by 15 directors: Pierre Francois Chanteclair - an active director whose contract began on 28 Feb 2023,
Knud Mohr - an active director whose contract began on 26 Jul 2023,
Martijn Jager - an active director whose contract began on 26 Jul 2023,
Farnaz Faridnia - an inactive director whose contract began on 26 Jul 2023 and was terminated on 04 Dec 2023,
Johannes Bernardus Jonck - an inactive director whose contract began on 01 Jul 2021 and was terminated on 31 Jul 2023.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Level 3, 19 Great South Rd, Newmarket, Auckland, 1149 (registered address),
Level 3, 19 Great South Rd, Newmarket, Auckland, 1149 (physical address),
Level 3, 19 Great South Rd, Newmarket, Auckland, 1149 (service address),
Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 (postal address) among others.
Connell Bros Company Australasia Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their registered address up until 24 Jul 2020.
Previous aliases for this company, as we found at BizDb, included: from 20 Aug 1999 to 19 Jun 2006 they were named Wilbur-Ellis Company New Zealand Limited.
One entity owns all company shares (exactly 3100 shares) - Connell Bros. Holding (Singapore) Pte. Ltd. - located at 1149, Singapore.
Other active addresses
Address #4: Level 3, 19 Great South Rd, Newmarket, Auckland, 1149 New Zealand
Registered address used from 24 Jul 2020
Principal place of activity
19 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Aug 2016 to 24 Jul 2020
Address #2: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 15 Aug 2016 to 22 Jul 2020
Address #3: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2015 to 15 Aug 2016
Address #4: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Dec 2004 to 07 Oct 2015
Address #5: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 11 Mar 2003 to 17 Dec 2004
Address #6: Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland
Registered address used from 03 Apr 2001 to 11 Mar 2003
Address #7: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 03 Apr 2001 to 11 Mar 2003
Address #8: Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland
Physical address used from 03 Apr 2001 to 03 Apr 2001
Address #9: Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland
Registered address used from 12 Apr 2000 to 03 Apr 2001
Basic Financial info
Total number of Shares: 3100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3100 | |||
| Other (Other) | Connell Bros. Holding (singapore) Pte. Ltd. |
Singapore 398008 Singapore |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wilbur-ellis Company (inc) | 20 Aug 1999 - 07 Apr 2011 | |
| Other | Wilbur-ellis Company | 07 Apr 2011 - 31 Oct 2017 | |
| Other | Null - Wilbur-ellis Company (inc) | 20 Aug 1999 - 07 Apr 2011 | |
| Other | Null - Wilbur-ellis Company |
San Francisco California 94104 United States |
07 Apr 2011 - 31 Oct 2017 |
Ultimate Holding Company
Pierre Francois Chanteclair - Director
Appointment date: 28 Feb 2023
Address: Singapore, 558810 Singapore
Address used since 28 Feb 2023
Knud Mohr - Director
Appointment date: 26 Jul 2023
Address: Singapore, 598180 Singapore
Address used since 26 Jul 2023
Martijn Jager - Director
Appointment date: 26 Jul 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 26 Jul 2023
Farnaz Faridnia - Director (Inactive)
Appointment date: 26 Jul 2023
Termination date: 04 Dec 2023
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 26 Jul 2023
Johannes Bernardus Jonck - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 31 Jul 2023
ASIC Name: Connell Bros. Company Australasia Pty Ltd
Address: Bridgeman Downs, Brisbane, 4035 Australia
Address used since 23 Mar 2022
Address: Level 38, 345 Queen Street, Brisbane, Qld, 4000 Australia
Address: Dimboola St, Bridgeman Downs, Brisbane, 4035 Australia
Address used since 01 Jul 2021
John T. - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 28 Feb 2023
Address: St Helena, California 94574, United States
Address used since 15 Sep 2005
Timothy N. - Director (Inactive)
Appointment date: 28 Feb 2021
Termination date: 28 Feb 2023
Graham Brown - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 09 Jul 2021
ASIC Name: Connell Bros. Company Australasia Pty Ltd
Address: Brisbane, 4000 Australia
Address: West End, Brisbane, Qld, 4101 Australia
Address used since 13 Dec 2019
Address: Brisbane, 4000 Australia
Address: Redland Bay, Brisbane, Qld, 4165 Australia
Address used since 14 Jun 2011
David G. - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 31 Jan 2021
Address: Moraga,, Ca 94556, United States
Address used since 19 Jun 2006
Theodore E. - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 31 Dec 2015
Address: Belvedere, California 94920, United States
Address used since 20 Aug 1999
Gary David Wolff - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 14 Jun 2011
Address: Hendra, Queensland, 4011,
Address used since 21 Apr 2010
Herbert Tully - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 18 Jan 2010
Address: Ross, California 94957, Usa,
Address used since 19 Jun 2006
Herbert Tully - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 19 Jun 2006
Address: Ross, California 94957, Usa,
Address used since 20 Aug 1999
Robert Schmalz - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 15 Sep 2005
Address: Orinda, California 94563, Usa,
Address used since 20 Aug 1999
Casey Lynch - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 25 Aug 2003
Address: Brighton, Vic 3186, Australia,
Address used since 20 Aug 1999
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