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Mondiale Freight Services Limited

Type: NZ Limited Company (Ltd)
9429039335388
NZBN
430525
Company Number
Registered
Company Status
Current address
77 Richard Pearse Drive
Mangere
Auckland New Zealand
Registered & physical & service address used since 04 Jul 2008

Mondiale Freight Services Limited, a registered company, was started on 18 Apr 1989. 9429039335388 is the NZ business identifier it was issued. This company has been supervised by 11 directors: John Douglas Sargent - an active director whose contract began on 06 Jan 1992,
Scott Willard Martin - an active director whose contract began on 28 Nov 2022,
Gerard Robert Morrison - an active director whose contract began on 28 Nov 2022,
Grant Barry Ryder - an inactive director whose contract began on 06 Jan 1992 and was terminated on 14 Apr 2023,
Philip Arthur Bramwell - an inactive director whose contract began on 30 Dec 1994 and was terminated on 28 Nov 2022.
Mondiale Freight Services Limited had been using 19 Richard Pearse Drive, Mangere, Auckland as their physical address until 04 Jul 2008.

Addresses

Previous addresses

Address: 19 Richard Pearse Drive, Mangere, Auckland

Physical address used from 20 Jun 1997 to 04 Jul 2008

Address: 8 Rennie Drive, Mangere, Auckland

Registered address used from 20 May 1996 to 04 Jul 2008

Address: Unit 4, 23 Rennie Drive, Airport Oake, Auckland

Registered address used from 17 Aug 1992 to 20 May 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2090316

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2090316
Entity (NZ Limited Company) Milan Finco Limited
Shareholder NZBN: 9429048336000
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Roger John Remuera
Auckland
1050
New Zealand
Individual Bramwell, Philip Arthur Campbells Bay
Auckland
0630
New Zealand
Individual Bramwell, Philip Arthur Campbells Bay
Auckland
0630
New Zealand
Individual Bramwell, Philip Arthur Campbells Bay
Auckland
0630
New Zealand
Individual Ryder, Maria Leigh Remuera
Auckland
1050
New Zealand
Individual Sargent, John Douglas Remuera
Auckland
Individual Sargent, Frances Elizabeth Remuera
Auckland
Individual Bramwell, Moira Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Bramwell, Moira Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Sargent, John Douglas Remuera
Auckland
Individual Sargent, John Douglas Remuera
Auckland
Individual Graham, Grant Robert Remuera
Auckland
1050
New Zealand
Individual Graham, Grant Robert Remuera
Auckland
1050
New Zealand
Individual Ryder, Grant Barry Remuera
Auckland
1050
New Zealand
Individual Ryder, Grant Barry Remuera
Auckland
1050
New Zealand
Individual Shumack, Dorothy Ann Campbells Bay
Auckland
0630
New Zealand
Individual Shumack, Dorothy Ann Campbells Bay
Auckland
0630
New Zealand
Individual Judge, Murray Eric Forrest Hill
Auckland
Individual Rogers, Brett Ralph Farm Cove
Auckland
Entity Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Auckland
2050
New Zealand
Individual Ryder, Maria Leigh Remuera
Auckland
1050
New Zealand
Individual Meade, Raymond Rd 1
Bombay
2675
New Zealand
Individual Thompson, Roger John Remuera
Auckland
1050
New Zealand
Individual Sargent, John Douglas Remuera
Auckland
Entity Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Auckland
2050
New Zealand
Individual Bramwell, Moira Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Ryder, Maria Leigh Remuera
Auckland
1050
New Zealand
Individual Graham, Grant Robert Remuera
Auckland
1050
New Zealand
Individual Ryder, Grant Barry Remuera
Auckland
1050
New Zealand
Individual Sargent, Frances Elizabeth Remuera
Auckland
Entity Oaks Group Limited
Shareholder NZBN: 9429032560077
Company Number: 2173078
Individual Bramwell, Philip Arthur Campbells Bay
Auckland
0630
New Zealand
Entity Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Auckland
2050
New Zealand
Individual Thompson, Roger John Remuera
Auckland
1050
New Zealand
Individual Thompson, Roger John Remuera
Auckland
1050
New Zealand
Individual Meade, Raymond Rd 1
Bombay
2675
New Zealand
Individual Bramwell, Moira Elizabeth Campbells Bay
Auckland
0630
New Zealand
Individual Ryder, Maria Leigh Remuera
Auckland
1050
New Zealand
Entity Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Auckland
2050
New Zealand
Entity Group Oaks Limited
Shareholder NZBN: 9429046021380
Company Number: 6255614
Auckland
2050
New Zealand
Individual Graham, Grant Robert Remuera
Auckland
1050
New Zealand
Individual Ryder, Grant Barry Remuera
Auckland
1050
New Zealand
Individual Sargent, Frances Elizabeth Remuera
Auckland
Individual Sargent, Frances Elizabeth Remuera
Auckland
Individual Shumack, Dorothy Ann Campbells Bay
Auckland
0630
New Zealand
Individual Shumack, Dorothy Ann Campbells Bay
Auckland
0630
New Zealand
Individual Hutson, Bryan Ronald Forrest Hill
Auckland
Individual Sargent, Peter William Remuera
Auckland
Entity Oaks Group Limited
Shareholder NZBN: 9429032560077
Company Number: 2173078
Individual Thompson, Roger John Remuera
Auckland
1050
New Zealand
Individual Salwey, Timothy Penruddocke Farm Cove
Auckland

Ultimate Holding Company

30 Jun 2020
Effective Date
Mondiale Vgl Group Limited
Name
Ltd
Type
8030136
Ultimate Holding Company Number
NZ
Country of origin
77 Richard Pearse Drive
Auckland Airport
Auckland 2150
New Zealand
Address
Directors

John Douglas Sargent - Director

Appointment date: 06 Jan 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 May 2002


Scott Willard Martin - Director

Appointment date: 28 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2022


Gerard Robert Morrison - Director

Appointment date: 28 Nov 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 28 Nov 2022


Grant Barry Ryder - Director (Inactive)

Appointment date: 06 Jan 1992

Termination date: 14 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2011


Philip Arthur Bramwell - Director (Inactive)

Appointment date: 30 Dec 1994

Termination date: 28 Nov 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Jul 2011


Noel Austin Coom - Director (Inactive)

Appointment date: 18 May 2018

Termination date: 10 Dec 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 May 2018


Bryan Ronald Hutson - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 31 Jul 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 1998


Timothy Penruddocke Salwey - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 12 Sep 2011

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 16 May 2002


Jeremy David Wilkes Tanner - Director (Inactive)

Appointment date: 06 Jan 1992

Termination date: 04 Dec 1997

Address: Hillsborough, Auckland,

Address used since 06 Jan 1992


Bryan James Johnston - Director (Inactive)

Appointment date: 06 Jan 1992

Termination date: 30 Dec 1994

Address: Blockhouse Bay, Auckland,

Address used since 06 Jan 1992


Shaffe Khan - Director (Inactive)

Appointment date: 06 Jan 1992

Termination date: 13 Sep 1993

Address: Epsom,

Address used since 06 Jan 1992

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