Air Caledonie International, a registered company, was started on 15 Dec 1987. 9429039495792 is the NZ business identifier it was issued. The company has been supervised by 69 directors: Lionel Adrian - an active director whose contract began on 14 Sep 2009,
Gilbert Tyuienon - an active director whose contract began on 01 Dec 2015,
Chrystel Moulin - an active director whose contract began on 17 Oct 2016,
Cedric Bontemps - an active director whose contract began on 01 Dec 2019,
Christopher Gyges - an active director whose contract began on 03 Jun 2020.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Air Caledonie International, Mezzanine Floor, Auckland International Airport Terminal, 1015 (types include: registered.
Air Caledonie International had been using Air Caledonie International, Mezzanine Floor, Auckland International Airport Terminal as their registered address until 05 Aug 2011.
Previous addresses
Address: Air Caledonie International, Mezzanine Floor, Auckland International Airport Terminal New Zealand
Registered address used from 27 Feb 2008 to 05 Aug 2011
Address: Air Caledonie International, Mezzanine, Floor, Auckland International Airport, Terminal, Auckland 1015
Registered address used from 27 Feb 2008 to 27 Feb 2008
Address: Air Caldeonie International, Mezzanine Floor, Auckland International Airport Terminal
Registered address used from 11 Jul 2006 to 27 Feb 2008
Address: Mezzanine Floor, Auckland International Airport 1015
Registered address used from 20 May 2005 to 11 Jul 2006
Address: Air Caledonie International, Mezzanine Floor, Auckland International Terminal 1015
Registered address used from 03 May 2005 to 20 May 2005
Address: Mark Armstrong, 6th Floor, Trust Bank Building, 229 Queen Street, Auckland
Registered address used from 20 Feb 1992 to 03 May 2005
Address: Mark Armstrong, 6th Floor, Trust Bank Building, 229 Queen Street, Auckland
Registered address used from 15 Dec 1987 to 20 Feb 1992
Basic Financial info
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 22 Jun 2023
Country of origin: NC
Lionel Adrian - Director
Appointment date: 14 Sep 2009
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Gilbert Tyuienon - Director
Appointment date: 01 Dec 2015
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Canala, 98813 New Caledonia
Address used since 01 Dec 2015
Chrystel Moulin - Director
Appointment date: 17 Oct 2016
Address: Noumea, 98800 New Caledonia
Address used since 17 Oct 2016
Cedric Bontemps - Director
Appointment date: 01 Dec 2019
Address: Noumea, 98800 New Caledonia
Address used since 01 Dec 2019
Christopher Gyges - Director
Appointment date: 03 Jun 2020
Address: Noumea, 98800 New Caledonia
Address used since 03 Jun 2020
Vaimu'a Muliava - Director
Appointment date: 03 Jun 2020
Address: Noumea, 98800 New Caledonia
Address used since 03 Jun 2020
Mickael Forest - Director
Appointment date: 03 Jun 2020
Address: Noumea, 98800 New Caledonia
Address used since 03 Jun 2020
Boris Darceaux - Director
Appointment date: 01 Sep 2022
Address: Noumea, 98800 New Caledonia
Address used since 01 Sep 2022
Daniel Houmbouy - Director
Appointment date: 04 Nov 2022
Address: Noumea, 98800 New Caledonia
Address used since 04 Nov 2022
Laurent Chatenay - Director
Appointment date: 12 Dec 2022
Address: Noumea, 98800 New Caledonia
Address used since 12 Dec 2022
Marcel Une - Director
Appointment date: 12 Dec 2022
Address: Noumea, 98800 New Caledonia
Address used since 12 Dec 2022
Guillaume Waminya - Director
Appointment date: 12 Dec 2022
Address: Noumea, 98800 New Caledonia
Address used since 12 Dec 2022
Yannick Slamet - Director
Appointment date: 12 Dec 2022
Address: Noumea, 98800 New Caledonia
Address used since 12 Dec 2022
Georges Selefen - Director
Appointment date: 28 Mar 2023
Address: Noumea, 98800 New Caledonia
Address used since 28 Mar 2023
Rita Nathan - Person Authorised For Service
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 30 Apr 2010
Angela Hallett - Person Authorised For Service
Address: 52 Swanson Street, Auckland, 1010 New Zealand
Address used since 30 Apr 2010
Vanessa Tjemplon - Person Authorised For Service
Address: Mt Wellington, Auckland, 1062 New Zealand
Address used since 30 Apr 2010
Rita Nathan - Person Authorised for Service
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 30 Apr 2010
Bernard Deladriere - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 12 Dec 2022
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Mont Dore, 98809 New Caledonia
Address used since 17 Nov 2011
Jean-pierre Flotat - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 12 Dec 2022
Address: Noumea, 98800 New Caledonia
Address used since 19 Jun 2017
Brieuc Frogier - Director (Inactive)
Appointment date: 03 Jun 2020
Termination date: 12 Dec 2022
Address: Noumea, 98800 New Caledonia
Address used since 03 Jun 2020
Samuel Hnepeune - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 04 Nov 2022
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Noumea, 98846 New Caledonia
Address used since 23 May 2014
Corinne Rigaud - Director (Inactive)
Appointment date: 03 Jun 2020
Termination date: 30 Sep 2022
Address: Noumea, 98800 New Caledonia
Address used since 03 Jun 2020
Guillaume Glass - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 01 Sep 2022
Address: Noumea, 98800 New Caledonia
Address used since 01 Oct 2019
Martine Lagneau - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 12 Apr 2022
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Trianon, Noumea, 98800 New Caledonia
Address used since 01 Dec 2015
Didier Poidyaliwane - Director (Inactive)
Appointment date: 03 Jun 2020
Termination date: 12 Apr 2022
Address: Noumea, 98800 New Caledonia
Address used since 03 Jun 2020
Jean Pierre Alexandre Flotat - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 03 Jun 2020
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Noumea, 98800 New Caledonia
Address used since 25 May 2011
Louis Maurice Robert Pommelet - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 03 Jun 2020
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Magenta, 98800 New Caledonia
Address used since 25 May 2011
Philippe Robert Paul Michel - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 03 Jun 2020
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Val Plaisance, Noumea, 98800 New Caledonia
Address used since 25 May 2011
Emile Nechero - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 03 Jun 2020
Address: Bp 47, Canala, 98813 New Caledonia
Address used since 01 Sep 2018
Jean Claude Briault - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 31 Dec 2019
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Noumea, 98800 New Caledonia
Address used since 25 May 2011
Philippe Gomes - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 31 Dec 2019
Address: Noumea, 98800 Niger
Address used since 24 Aug 2016
Stephane Vanovermeir - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 30 Sep 2019
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Serge Wolf - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Aug 2017
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Baie Des Citrons, Noumea, 9800 New Caledonia
Address used since 01 Dec 2015
Frederic Verdier-martignoni - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 May 2017
Address: Noumea, 98800 New Caledonia
Address used since 01 Jun 2017
Address: Residence Port Moselle, Noumea, 98800 New Caledonia
Address used since 01 Dec 2015
Philippe Francois Dunoyer - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 24 Aug 2016
Address: Magenta, Noumea, 98800 New Caledonia
Address used since 29 Oct 2015
Philippe Bertrand Germain - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 01 Dec 2015
Address: Noumea, 98800 New Caledonia
Address used since 25 May 2011
Yann Armand Antonin Devillers - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 01 Dec 2015
Address: Vallon Dore, Mont Dore, 98809 New Caledonia
Address used since 25 May 2011
Harold Jean Gabriel Martin - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 01 Dec 2015
Address: Noumea, 98800 New Caledonia
Address used since 17 Nov 2011
Olivier Benoit Gaston Jallet - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 01 Dec 2015
Address: Domaine Tuban, Noumea, 98800 New Caledonia
Address used since 17 Nov 2011
Pierre Georges Bretegnier - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 29 Oct 2015
Address: Noumea, 98800 New Caledonia
Address used since 25 May 2011
Michel Andre Ducamp - Director (Inactive)
Appointment date: 26 Apr 2013
Termination date: 23 May 2014
Address: Noumea, 98800 New Caledonia
Address used since 26 Apr 2013
Tappero Didier - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 07 Jan 2013
Address: Bp3736, Noumea, 98846 New Caledonia
Address used since 07 Jan 2013
William Troamenyie Ihage - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 04 Jun 2012
Address: Lot 366 Koutio, Dumbea, 98835 New Caledonia
Address used since 25 May 2011
Charles Lucien Raymond Lavoix - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 17 Nov 2011
Address: N'gea, Noumea, 98800 New Caledonia
Address used since 25 May 2011
Philippe Armand Gomes - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 17 Nov 2011
Address: Noumea, 98880 New Caledonia
Address used since 25 May 2011
Christian Jacques Oberle - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 17 Nov 2011
Address: Anse Vata, Noumea, 98800 New Caledonia
Address used since 25 May 2011
Christiane Marie Gambey - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 19 Nov 2009
Address: Noumea, New Caledonia
Address used since 04 May 2006
Phillippe Robert Emilien Michel - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 19 Nov 2009
Address: Noumea, New Caledonia
Address used since 14 Feb 2005
Alain Descombels - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 19 Nov 2009
Address: Rue Chopin, Yahoue, Mont Dore 98810, New Caledonia
Address used since 15 Dec 2008
Jean-noel Rault - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 19 Nov 2009
Address: Anse Vata, Noumea 98800, New Caledonia
Address used since 15 Dec 2008
Christian Jean Roger Camus - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 15 Dec 2008
Address: Paris, France,
Address used since 04 May 2006
Francois Jacques Henri Froment-meurice - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 15 Dec 2008
Address: Paris, France,
Address used since 13 Feb 2003
Jean Jacques Cocquet - Director (Inactive)
Appointment date: 14 Feb 2005
Termination date: 15 Dec 2008
Address: Noumea, New Caledonia,
Address used since 14 Feb 2005
Jacques Pinquier - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 15 Dec 2008
Address: Noumea 98800, New Caledonia,
Address used since 18 Oct 2006
Michel Pierre Robert Quintard - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 11 May 2006
Address: Flaubert, Noumea,
Address used since 13 Feb 2003
Rock Luc Wamytan - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 11 May 2006
Address: La Conception, Mont Dore, New Caledonia,
Address used since 13 Feb 2003
Jean-claude Briault - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 14 Feb 2005
Address: 17 Rue Edouard Sphar, Noumea,
Address used since 13 Feb 2003
Marie-joseph Male - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 14 Feb 2005
Address: Paris, France,
Address used since 13 Feb 2003
Marianne Devaux - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 14 Feb 2005
Address: Val Plaisance, Noumea,
Address used since 13 Feb 2003
Francois Burck - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 02 Dec 2003
Address: Noumea,
Address used since 13 Feb 2003
Caldev - - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Noumea, New Caledonia,
Address used since 29 Feb 1988
Geoffrey Seagoe - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Noumea, New Caledonia,
Address used since 29 Feb 1988
Air Caledonie - - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Noumea, New Caledonia,
Address used since 29 Feb 1988
Gaspard Ravel - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Sydney, Australia,
Address used since 29 Feb 1988
Territory Of New Caledonia And Dependencies - - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Secretary General, Noumea, New Caledonia,
Address used since 29 Feb 1988
Sodetretour - - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Noumea, New Caledonia,
Address used since 29 Feb 1988
Patrick Bouriche - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Noumea, New Caledonia,
Address used since 29 Feb 1988
Socomer - - Director (Inactive)
Appointment date: 29 Feb 1988
Termination date: 13 Feb 2003
Address: Noumea, New Caledonia,
Address used since 29 Feb 1988
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