C.h. Robinson Worldwide (Nz) Limited, a registered company, was started on 12 Dec 1989. 9429039279682 is the NZ business number it was issued. "Freight forwarding including goods handling nec" (business classification I529240) is how the company was classified. The company has been run by 15 directors: Ben C. - an active director whose contract began on 30 Sep 2016,
Michael S. - an active director whose contract began on 30 Sep 2016,
Mark Richard White - an active director whose contract began on 20 Sep 2018,
Andrew Mark Coldrey - an active director whose contract began on 20 Sep 2018,
Mark Raymond Moloney - an active director whose contract began on 30 Nov 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
C.h. Robinson Worldwide (Nz) Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address up to 05 Aug 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 14 Nov 2002 to 01 May 2017 they were called Apc Logistics (Nz) Limited, from 15 May 1997 to 14 Nov 2002 they were called Apc Air & Sea (Nz) Limited and from 12 Dec 1989 to 15 May 1997 they were called Kiwi Customs and Forwarding Services Limited.
A single entity controls all company shares (exactly 200000 shares) - C.h. Robinson Worldwide (Oceania) Pty Ltd - located at 1010, Port Melbourne, Victoria.
Principal place of activity
63b Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2016 to 05 Aug 2020
Address #2: 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 21 Nov 2013 to 27 Oct 2016
Address #3: 63b Richard Pearse Drive, Airport Oaks, Auckland, 2022 New Zealand
Registered & physical address used from 28 Aug 2013 to 21 Nov 2013
Address #4: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Dec 2011 to 28 Aug 2013
Address #5: 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 New Zealand
Physical & registered address used from 09 Jun 2011 to 14 Dec 2011
Address #6: Unit 4, 3 Margaret Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 21 Apr 2008 to 09 Jun 2011
Address #7: 69 Wood Street, Ponsonby, Auckland
Physical & registered address used from 23 Apr 2007 to 21 Apr 2008
Address #8: 111 Jervios Road, Herne Bay, Auckland
Registered address used from 13 May 2004 to 23 Apr 2007
Address #9: 111 Jervois Road, Herne Bay, Auckland
Physical address used from 13 May 2004 to 23 Apr 2007
Address #10: C/- Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland
Physical address used from 05 Feb 2004 to 13 May 2004
Address #11: C/o Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland
Registered address used from 05 Feb 2004 to 13 May 2004
Address #12: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical & registered address used from 05 Apr 2002 to 05 Feb 2004
Address #13: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 27 May 1998 to 05 Apr 2002
Address #14: 1st Floor, 290 Queen Street,, Auckland
Registered address used from 21 May 1996 to 05 Apr 2002
Address #15: Unit B, 23 Rennie Drive, Mangare, Auckland
Registered address used from 20 Jul 1992 to 21 May 1996
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | C.h. Robinson Worldwide (oceania) Pty Ltd |
Port Melbourne Victoria 3207 Australia |
20 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes, Garyn John |
Botany Downs Auckland |
06 May 2004 - 06 May 2004 |
| Individual | Hayes, Garyn John |
Remuera Auckland 1050 New Zealand |
12 Dec 1989 - 20 Aug 2013 |
| Individual | Drum, Robert James |
One Tree Hill Auckland |
06 May 2004 - 06 May 2004 |
| Individual | Cochrane, David W |
R D 2 Papakura |
12 Dec 1989 - 20 Aug 2013 |
| Individual | Cochrane, David Wallace |
R D 2 Papakura, Auckland |
06 May 2004 - 06 May 2004 |
| Individual | Williams, Scott Jeffrey |
Botany Downs Auckland |
06 May 2004 - 06 May 2004 |
| Individual | Drum, Robert James |
Epsom Auckland 1023 New Zealand |
12 Dec 1989 - 20 Aug 2013 |
| Individual | Williams, Scott Jeffrey |
Ellerslie Auckland 1051 New Zealand |
12 Dec 1989 - 30 Sep 2016 |
| Individual | Hayes, Garyn John |
Mount Eden Auckland 1025 New Zealand |
12 Dec 1989 - 20 Aug 2013 |
Ultimate Holding Company
Ben C. - Director
Appointment date: 30 Sep 2016
Address: Minneapolis, Minnesota, 55419 United States
Address used since 30 Sep 2016
Michael S. - Director
Appointment date: 30 Sep 2016
Address: Hinsdale, Illinois, 60521 United States
Address used since 30 Sep 2016
Address: Lake St. Louis, Missouri, 63367 United States
Address used since 23 May 2018
Mark Richard White - Director
Appointment date: 20 Sep 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Sep 2018
Andrew Mark Coldrey - Director
Appointment date: 20 Sep 2018
Address: Box Hill South, Victoria, 3128 Australia
Address used since 20 Sep 2018
Mark Raymond Moloney - Director
Appointment date: 30 Nov 2019
ASIC Name: Moloney Super Holdings Pty Ltd
Address: Keilor, Victoria, 3036 Australia
Address used since 30 Nov 2019
Address: Essendon Fields, Victoria, 3041 Australia
Christopher Morris - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 30 Nov 2019
ASIC Name: C.h. Robinson Worldwide (au) Pty Ltd
Address: Elwood, Victoria, 3184 Australia
Address used since 28 Feb 2018
Address: Port Melbourne, Victoria, 3207 Australia
Address: Melbourne, Victoria, 3000 Australia
Garyn John Hayes - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 03 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2014
Michael Anthony Smith - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 30 Aug 2018
ASIC Name: C.h. Robinson Worldwide (au) Pty Ltd
Address: Balwyn North, Victoria, 3104 Australia
Address used since 23 May 2018
Address: Port Melbourne, Victoria, 3207 Australia
Address: Doncaster East, Victoria, 3109 Australia
Address used since 10 Dec 2014
Address: Port Melbourne, Victoria, 3207 Australia
Anthony James Considine - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 28 Feb 2018
ASIC Name: Apc Logistics Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elwood, Victoria, 3184 Australia
Address used since 31 Jul 2013
Troy R. - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 28 Feb 2018
Address: Victoria, Minnesota, 55386 United States
Address used since 15 Aug 2017
Andrew C. - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 15 Aug 2017
Address: Minneapolis, Minnesota, 55403 United States
Address used since 30 Sep 2016
Kenneth William Franklin - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 31 Dec 2015
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 31 Jul 2013
David Wallace Cochrane - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 01 Aug 2013
Address: R D 2, Papakura, Auckland,
Address used since 29 May 1991
Michael Anthony Smith - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Aug 2013
Address: Donvale, Victoria, 311 Australia
Address used since 01 Aug 2013
Gregory Richard Rossiter - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 01 May 1996
Address: Conifer Grove, Takanini,
Address used since 29 May 1991
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