American Express International (Nz), Inc, a registered company, was registered on 05 Sep 1997. 9429038035159 is the New Zealand Business Number it was issued. The company has been managed by 12 directors: Katharine Bridget Douglas - an active director whose contract began on 12 May 2016,
Robert Leonard Bourne - an active director whose contract began on 12 May 2016,
Samantha White person authorised for service,
Robert Bourne person authorised for service,
Robert Bourne - an active person authorised for service.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 21 Queen Street, Auckland, 1010 (category: registered.
American Express International (Nz), Inc had been using 600 Great South Road, Ellerslie, Auckland as their registered address up until 26 Oct 2020.
Previous addresses
Address: 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 21 Sep 2015 to 26 Oct 2020
Address: 600 Great South Road, Greenlane, Auckland 1051 New Zealand
Registered address used from 21 Nov 2006 to 21 Nov 2006
Address: Centurion Finance Limited, 67-69 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 21 Nov 2006
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: US
Katharine Bridget Douglas - Director
Appointment date: 12 May 2016
Address: Auckland, 1010 New Zealand
Address used since 11 Jan 2024
Address: Chatham, Nj, 07928 United States
Address used since 12 May 2016
Robert Leonard Bourne - Director
Appointment date: 12 May 2016
Address: Auckland, 1010 New Zealand
Address used since 12 Sep 2023
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 May 2016
Samantha White - Person Authorised For Service
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Jun 2008
Robert Bourne - Person Authorised For Service
Address: 21 Queen Street, Auckland, 1010 New Zealand
Address used since 23 Jun 2008
Robert Bourne - Person Authorised for Service
Address: 21 Queen Street, Auckland, 1010 New Zealand
Address used since 23 Jun 2008
Gloria Koromvokis - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 06 Feb 2019
Address: Roseville, New South Wales, 2069 Australia
Address used since 06 Oct 2015
Alison Fay Solomon - Director (Inactive)
Appointment date: 06 Oct 2015
Termination date: 31 Jan 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 06 Oct 2015
Carol S. - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 12 May 2016
Address: Apt 11a, New York 10028, United States
Address used since 07 Oct 2009
Stephen N. - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 07 Oct 2009
Address: Rye, New York 10580, United States
Address used since 22 Mar 2000
Marc Schoenfeld - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 06 Aug 2001
Address: Warren, Nj 07059, Usa,
Address used since 05 Sep 1997
Thomas O Ryder - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 11 Sep 1998
Address: New Canaan, Connecticut 06840, Usa,
Address used since 05 Sep 1997
John Schaap - Director (Inactive)
Appointment date: 05 Sep 1997
Termination date: 15 Jan 1998
Address: Dee Why N S W 2099, Australia,
Address used since 05 Sep 1997
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