Mondiale Warehousing and Distribution Limited, a registered company, was launched on 04 Feb 1992. 9429039041630 is the number it was issued. This company has been run by 9 directors: John Douglas Sargent - an active director whose contract started on 27 May 2005,
Charles Bernard Taylor - an active director whose contract started on 14 Jun 2010,
Grant Barry Ryder - an inactive director whose contract started on 27 May 2005 and was terminated on 28 Nov 2022,
Philip Arthur Bramwell - an inactive director whose contract started on 27 May 2005 and was terminated on 28 Nov 2022,
Andrew Macdonald Forsyth - an inactive director whose contract started on 27 May 2005 and was terminated on 28 Feb 2008.
Mondiale Warehousing and Distribution Limited had been using Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address up to 01 Jul 2010.
More names for the company, as we established at BizDb, included: from 25 May 2005 to 22 Oct 2009 they were named Monarch Limited, from 30 Mar 1993 to 25 May 2005 they were named Monarch Fulfilment Centre Limited and from 04 Feb 1992 to 30 Mar 1993 they were named Monarch Trading Company Limited.
Previous addresses
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 21 May 2001 to 01 Jul 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen St, Auckland
Registered & physical address used from 21 May 2001 to 21 May 2001
Address: Level 14 Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland
Registered address used from 08 Sep 2000 to 21 May 2001
Address: Level 14, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland
Physical address used from 08 Sep 2000 to 21 May 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Mondiale Freight Services Limited Shareholder NZBN: 9429039335388 |
Mangere Auckland |
10 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freight Holdings Limited Shareholder NZBN: 9429037188191 Company Number: 1051528 |
04 Feb 1992 - 27 Jun 2010 | |
| Entity | Freight Holdings Limited Shareholder NZBN: 9429037188191 Company Number: 1051528 |
04 Feb 1992 - 27 Jun 2010 |
Ultimate Holding Company
John Douglas Sargent - Director
Appointment date: 27 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2005
Charles Bernard Taylor - Director
Appointment date: 14 Jun 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Jul 2021
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 05 Jul 2011
Grant Barry Ryder - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 28 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2011
Philip Arthur Bramwell - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 28 Nov 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Jul 2015
Andrew Macdonald Forsyth - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 28 Feb 2008
Address: Albany, Auckland,
Address used since 27 May 2005
Roger John Thompson - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 20 Mar 2006
Address: Remuera, Auckland,
Address used since 05 May 2005
Archibald Whitmore Mason - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 31 Jul 2000
Address: St Heliers, Auckland,
Address used since 04 Feb 1992
Keith Wilson Norris - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 31 Jul 2000
Address: Titirangi,
Address used since 17 Dec 1999
Anthony Aitken Petley - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 31 Jul 2000
Address: St Heliers, Auckland,
Address used since 17 Dec 1999
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