Kuehne + Nagel Limited, a registered company, was launched on 18 Jun 1971. 9429040416441 is the business number it was issued. "Freight forwarding including goods handling - except by road or air" (business classification I529220) is how the company has been categorised. The company has been run by 19 directors: Blair Don Hassall - an active director whose contract began on 06 Jul 2017,
Simon John Dedman - an active director whose contract began on 01 May 2020,
Prabhakar Gopalan - an active director whose contract began on 01 May 2020,
Siew Loong Wong - an active director whose contract began on 01 Jun 2022,
Jens Drewes - an inactive director whose contract began on 21 Mar 2016 and was terminated on 01 Jun 2022.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 53041, Auckland International Airport, Auckland, 2150 (type: postal, office).
Kuehne + Nagel Limited had been using 2 Kingsford-Smith Place, Mangere, Auckland as their registered address up to 04 Apr 2000.
Former names for this company, as we established at BizDb, included: from 06 Apr 2001 to 14 Jul 2004 they were named Kuehne & Nagel Limited, from 18 Jun 1971 to 06 Apr 2001 they were named Kuehne & Nagel (New Zealand) Limited.
One entity controls all company shares (exactly 5201450 shares) - Kuehne + Nagel International Ag - located at 2150, 8834 Schindellegi, Switzerland.
Principal place of activity
30 Aintree Avenue, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 2 Kingsford-smith Place, Mangere, Auckland
Registered & physical address used from 04 Apr 2000 to 04 Apr 2000
Address #2: 2 Kingsford - Smith Place, Mangere, Auckland
Physical address used from 07 Apr 1998 to 04 Apr 2000
Address #3: 2 Kingsford-smith Place, Mangere
Registered address used from 03 May 1994 to 04 Apr 2000
Address #4: 4th Floor, Endeans Blg, Cnr Queen & Quay Street, Auckland
Registered address used from 22 Mar 1994 to 03 May 1994
Basic Financial info
Total number of Shares: 5201450
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5201450 | |||
| Other (Other) | Kuehne + Nagel International Ag |
8834 Schindellegi, Switzerland Switzerland |
09 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Kuehne & Nagel Asia Pacific Holdings Ag | 18 Jun 1971 - 09 May 2005 | |
| Other | Kuehne & Nagel Asia Pacific Holdings Ag | 18 Jun 1971 - 09 May 2005 |
Ultimate Holding Company
Blair Don Hassall - Director
Appointment date: 06 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jul 2017
Simon John Dedman - Director
Appointment date: 01 May 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2020
Address: 74-86 Kennedy Road, Wanchai, Hong Kong SAR China
Address used since 01 May 2020
Prabhakar Gopalan - Director
Appointment date: 01 May 2020
Address: Jinqiao, Pudong, Shanghai, 200120 China
Address used since 01 May 2020
Siew Loong Wong - Director
Appointment date: 01 Jun 2022
Address: Frankel Estate, Singapore, 459286 Singapore
Address used since 01 Jun 2022
Jens Drewes - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 01 Jun 2022
Address: Singapore, 277436 Singapore
Address used since 19 Aug 2016
Stefan Rolf Rothlin - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 30 Apr 2020
Address: Singapore, 258709 Singapore
Address used since 22 Aug 2016
Francis Bilanderan Murugan - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jul 2019
Michael Robin Bleriot Aldwell - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 31 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Aug 2016
Troy Pierre Hageman - Director (Inactive)
Appointment date: 29 Sep 1997
Termination date: 18 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Nicolas Raymond Michel Papin - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 21 Mar 2016
Address: 356 Alexandra Road, Singapore, 159949 Singapore
Address used since 01 Aug 2013
Alfred Hofmann - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 21 Mar 2016
Address: Singapore, 228223 Singapore
Address used since 01 Aug 2013
Peter Gaehwiler - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 01 Aug 2013
Address: 23-02 Boulevard Residence, Singapore, 249691 Singapore
Address used since 01 Oct 2010
Andreas Martin Weber - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 01 Aug 2013
Address: 27-03 Tate Residences, Singapore, 229546 Singapore
Address used since 15 Mar 2011
Klaus Hermann Herms - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 01 Jul 1999
Address: Peak, Hong Kong,
Address used since 27 Aug 1991
Dieter Timmermann - Director (Inactive)
Appointment date: 25 Jan 1994
Termination date: 01 Jun 1999
Address: Poark Orchards, Melbourne, Australia,
Address used since 25 Jan 1994
Roland Wider - Director (Inactive)
Appointment date: 16 Jan 1996
Termination date: 01 Mar 1999
Address: 103 Robinson Road, Hong Kong,
Address used since 16 Jan 1996
David Ranford Smith - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 04 Jun 1996
Address: Milford, Auckland, New Zealand,
Address used since 24 Feb 1995
Peter Emil Gaewhiler - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 16 Jan 1996
Address: 9 Shouson Hill Road, Hong Kong,
Address used since 27 Aug 1991
Marc Andrew Hunt - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 01 Aug 1994
Address: Ponsonby, Auckland,
Address used since 01 Aug 1991
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