Wallenius Wilhelmsen Ocean As, a registered company, was incorporated on 21 Jun 1999. 9429037551490 is the number it was issued. The company has been run by 39 directors: Kristin Schjodt Bitnes - an active director whose contract started on 02 Sep 2021,
Anne Jones - an active director whose contract started on 23 Jun 2022,
Martin Hvatum - an active director whose contract started on 15 May 2023,
Richard Chu person authorised for service,
Richard Chu - an active person authorised for service.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 14, 152 Quay Street, Auckland, 1010 (types include: registered.
Wallenius Wilhelmsen Ocean As had been using Level 14, 152 Quay Street, Auckland as their registered address up to 13 Jun 2018.
Previous names for the company, as we managed to find at BizDb, included: from 31 May 2007 to 15 Jun 2018 they were named Wallenius Wilhelmsen Logistics As, from 21 Jun 1999 to 31 May 2007 they were named Wallenius Wilhelmsen Lines As.
Previous addresses
Address: Level 14, 152 Quay Street, Auckland, 1142 New Zealand
Registered address used from 28 Oct 2011 to 13 Jun 2018
Address: Level 6, Ami House, 63 Albert Street, Auckland New Zealand
Registered address used from 22 Aug 2006 to 22 Aug 2006
Address: 9th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 12 Apr 2000 to 22 Aug 2006
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 10 Oct 2023
Country of origin: NO
Kristin Schjodt Bitnes - Director
Appointment date: 02 Sep 2021
Address: Nesoya, 1397 Norway
Address used since 02 Sep 2021
Anne Jones - Director
Appointment date: 23 Jun 2022
Address: Baerums Verk, 1354 Norway
Address used since 23 Jun 2022
Martin Hvatum - Director
Appointment date: 15 May 2023
Address: Oslo, 0772 Norway
Address used since 15 May 2023
Richard Chu - Person Authorised For Service
Address: 152 Quay Street, Auckland, 1142 New Zealand
Address used since 31 Aug 2006
Richard Chu - Person Authorised for Service
Address: 152 Quay Street, Auckland, 1142 New Zealand
Address used since 31 Aug 2006
Anette Orsten - Director (Inactive)
Appointment date: 14 Dec 2020
Termination date: 15 May 2023
Address: Oslo, 0350 Norway
Address used since 14 Dec 2020
Christen Pierre Schreuder - Director (Inactive)
Appointment date: 14 Dec 2020
Termination date: 23 Jun 2022
Address: Jar, 1358 Norway
Address used since 14 Dec 2020
Anniken Furseth Berg - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 01 Sep 2021
Address: Jar, 1358 Norway
Address used since 17 Jun 2020
Craig Louis Jasienski - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 14 Dec 2020
Address: Oslo, 1170 Norway
Address used since 04 Apr 2017
Per Hermod Rasmussen - Director (Inactive)
Appointment date: 17 Jun 2020
Termination date: 19 Oct 2020
Address: Gjettum, 1346 Norway
Address used since 17 Jun 2020
Malfrid Lundell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 17 Jun 2020
Address: Fornebu, 1364 Norway
Address used since 26 Jun 2018
Jan Dahm Simonsen - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 17 Jun 2020
Address: Stabekk, 1369 Norway
Address used since 26 Jun 2018
Rebekka Glasser Herlofsen - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 06 May 2020
Address: Oslo, 0276 Norway
Address used since 04 Apr 2017
Michael Hubertus Hynekamp - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 26 Jun 2018
Address: Hovik, 1363 Norway
Address used since 04 Apr 2017
Ari Raymond Marjamaa - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 26 Jun 2018
Address: Oslo, 0375 Norway
Address used since 04 Apr 2017
Thomas Wilhelmsen - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 04 Apr 2017
Address: 0786 Oslo, Norway
Address used since 26 Mar 2007
Jonas K. - Director (Inactive)
Appointment date: 08 May 2010
Termination date: 04 Apr 2017
Diderik Borsting Schnitler - Director (Inactive)
Appointment date: 08 May 2010
Termination date: 04 Apr 2017
Address: Tonsberg, 3124 Norway
Address used since 08 May 2010
Bengt O. - Director (Inactive)
Appointment date: 08 May 2010
Termination date: 04 Apr 2017
Jan B. - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 04 Apr 2017
Jan Eyvin Wang - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 04 Apr 2017
Address: Bekkestua, 1357 Norway
Address used since 07 Feb 2011
Lars L. - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 04 Apr 2017
Leif Terje Loddesol - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 01 Sep 2013
Address: Oslo, 0377 Norway
Address used since 12 Apr 2010
Wilhelm Wilhelmsen - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 12 Apr 2010
Address: N -380, Oslo, Norway
Address used since 21 Jun 1999
Sjur Lars Galtung - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 12 Apr 2010
Address: N -0765, Oslo, Norway
Address used since 21 Jun 1999
Bengt E. - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 12 Apr 2010
Arild Ole Borgund Iversen - Director (Inactive)
Appointment date: 03 Feb 2003
Termination date: 12 Apr 2010
Address: N-1388, Borgen, Norway
Address used since 03 Feb 2003
Odd Ingar Skaug - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 12 Apr 2010
Address: N-1363 Hovik, Norway
Address used since 07 Apr 2003
Lone S. - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 12 Apr 2010
Goran O. - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 12 Apr 2010
Anders T. - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 12 Apr 2010
Jonas Olof Gillis Kleberg - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 25 Oct 2007
Address: S - 167 61, Bromma, Sweden,
Address used since 21 Jun 1999
Bengt Christer Olsson - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 08 Dec 2006
Address: S-182 62, Djursholm, Sweden,
Address used since 31 Aug 2006
Raymond Paul Ebeling - Director (Inactive)
Appointment date: 09 Aug 2000
Termination date: 01 Jan 2006
Address: 07430, United States Of America,
Address used since 09 Aug 2000
Leif T Loddesol - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 04 Jul 2003
Address: N - 0369, Oslo, Norway,
Address used since 21 Jun 1999
Nils Petter Dyvik - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 01 Nov 2002
Address: 58b, N - 0382, Oslo, Norway,
Address used since 21 Jun 1999
Carl-john Wilhelm B:son Hagman - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 30 May 2002
Address: Se-182 63 Djursholm, Sweden,
Address used since 23 Mar 2001
Klas Gustav Gillis Kleberg - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 23 Mar 2001
Address: S - 114 53, Stockholm, Sweden,
Address used since 21 Jun 1999
Bengt Anders Hedenstrom - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 09 Aug 2000
Address: S - 114 56, Stockholm, Sweden,
Address used since 21 Jun 1999
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