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Mediterranean Shipping Company (aust.) Pty. Limited

Type: Overseas Asic Company (Asic)
9429038315732
NZBN
809778
Company Number
Registered
Company Status
003760638
Australian Company Number
Current address
70-72 Gloucester Street
Christchurch 8013
New Zealand
Registered address used since 28 Oct 2014

Mediterranean Shipping Company (Aust.) Pty. Limited, a registered company, was incorporated on 24 May 1996. 9429038315732 is the NZBN it was issued. The company has been run by 15 directors: Michele Bordiga - an active director whose contract began on 28 May 1996,
Lawrence M. - an active director whose contract began on 01 Aug 2003,
Mark Robert Godfrey - an active director whose contract began on 22 Jun 2011,
Camillo Renzo Fontana - an active director whose contract began on 06 Dec 2023,
Bradley Gordon Hargreaves - an active director whose contract began on 06 Dec 2023.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 70-72 Gloucester Street, Christchurch, 8013 (type: registered.
Mediterranean Shipping Company (Aust.) Pty. Limited had been using Lvl 2, Bldg 4 Hazeldean Business Park, Hazeldean Road, Addington, Christchurch as their registered address up to 28 Oct 2014.

Addresses

Previous addresses

Address: Lvl 2, Bldg 4 Hazeldean Business Park, Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 18 May 2011 to 28 Oct 2014

Address: Level 2, 92 Lichfield Street, Christchurch 8011 New Zealand

Registered address used from 24 Aug 2009 to 24 Aug 2009

Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010

Registered address used from 04 May 2007 to 24 Aug 2009

Address: Level 6, 57 Symonds Street, Auckland

Registered address used from 09 Sep 2005 to 04 May 2007

Address: Level 3, 50 Anzac Avenue, Auckland

Registered address used from 11 Apr 2000 to 09 Sep 2005

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 15 May 2023

Country of origin: AU

Directors

Michele Bordiga - Director

Appointment date: 28 May 1996

Address: 1245 Collogne Bellerive, Switzerland

Address used since 28 May 1996


Lawrence M. - Director

Appointment date: 01 Aug 2003


Mark Robert Godfrey - Director

Appointment date: 22 Jun 2011

Address: Palmyra, Wa, 6157 Australia

Address used since 13 Jul 2011


Camillo Renzo Fontana - Director

Appointment date: 06 Dec 2023

Address: Geneve, Ch, 1202 Switzerland

Address used since 03 Jan 2024


Bradley Gordon Hargreaves - Director

Appointment date: 06 Dec 2023

Address: Kelmscott, Western Australia, 6111 Australia

Address used since 03 Jan 2024


Peter Brian Nelson - Person Authorised For Service

Address: Grafton, Auckland, 1010 New Zealand

Address used since 09 Sep 2005


Steve John Wright - Person Authorised for Service

Address: Kirwee, 7571 New Zealand

Address used since 09 Sep 2005


Steve John Wright - Person Authorised For Service

Address: Kirwee, 7571 New Zealand

Address used since 09 Sep 2005


Kevin Thomas Stuart Clarke - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 22 Dec 2023

Address: Widgiewa Road, Northbridge, N S W 2063, Australia

Address used since 26 Jun 2006


Alain Maurice Bertholet - Director (Inactive)

Appointment date: 14 Oct 2020

Termination date: 04 Oct 2023

Address: 1222 Vesenaz, Geneva, Switzerland

Address used since 23 Oct 2020


Elvio Battista Bourquin - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 30 Jun 2020

Address: 1270 Trelex, Vaud, Switzerland

Address used since 01 Aug 2003


Alexander Charles Ellis - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 08 Jul 2016

Address: East Fremantle, Western Australia 6158, Australia

Address used since 25 Oct 2006


Christopher Howard Neale - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 13 Apr 2011

Address: East Fremantle, Western Australia, 6158 Australia

Address used since 28 May 1996


Michael William Aubrey Lloyd - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 03 Mar 2008

Address: Near Ashford, United Kingdom,

Address used since 25 Oct 2006


Alan Mcdonald Brown - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 31 Mar 2000

Address: Mosman, N S W 2088, Australia,

Address used since 28 May 1996

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