Channel Infrastructure Nz Limited was registered on 09 Jan 1961 and issued an NZBN of 9429040663333. This registered LTD company has been run by 91 directors: Vanessa Cynthia May Stoddart - an active director whose contract began on 20 May 2013,
Paul Alan Zealand - an active director whose contract began on 29 Aug 2016,
James Bruce Miller - an active director whose contract began on 01 Nov 2018,
Lucy Nation - an active director whose contract began on 01 Feb 2021,
Andrew Holmes - an active director whose contract began on 04 Apr 2022.
As stated in BizDb's information (updated on 11 Mar 2024), the company registered 1 address: Private Bag 9024, Whangarei Mail Centre, Whangarei, 0148 (types include: postal, office).
BizDb identified more names used by the company: from 09 Jan 1961 to 01 Apr 2022 they were called The New Zealand Refining Company Limited.
A total of 378756041 shares are allocated to 10 groups (10 shareholders in total). When considering the first group, 26180658 shares are held by 1 entity, namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 4.84% shares (exactly 18322875 shares) and includes
Custodial Services Limited - located at Tauranga.
The next share allotment (12196308 shares, 3.22%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). Channel Infrastructure Nz Limited was categorised as "Petroleum refining" (ANZSIC C170140).

Other active addresses

Address #4: 839 Port Marsden Highway, Whangarei, 0171 New Zealand

Office & delivery address used from 23 Sep 2020

Principal place of activity

839 Port Marsden Highway, Whangarei, 0171 New Zealand

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Previous Shareholders

Vanessa Cynthia May Stoddart - Director

Appointment date: 20 May 2013

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Paul Alan Zealand - Director

Appointment date: 29 Aug 2016

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James Bruce Miller - Director

Appointment date: 01 Nov 2018

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Lucy Nation - Director

Appointment date: 01 Feb 2021

ASIC Name: B P Australia Pty Ltd

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Andrew Holmes - Director

Appointment date: 04 Apr 2022

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Anna Marion Molloy - Director

Appointment date: 04 Apr 2022

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Andrew Terence Brewer - Director

Appointment date: 06 Dec 2023

ASIC Name: Ampol Australia Petroleum Pty Ltd

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Nigel Lindis Jones - Director (Inactive)

Appointment date: 20 Mar 2018

Termination date: 06 Dec 2023

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Simon Christopher Allen - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 30 Jun 2022

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John Lawrence Bourke - Director (Inactive)

Appointment date: 10 Sep 2021

Termination date: 10 May 2022

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Riccardo Cavallo - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 27 Aug 2021

ASIC Name: Mobil Refining Australia Pty. Ltd.

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Deborah Carolyn Boffa - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 01 Feb 2021

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Mark Tume - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 21 Feb 2019

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Michael John Bennetts - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 16 Mar 2018

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Matthew Howard Elliott - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 29 Jun 2017

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John Robert Alternate Crawford - Director (Inactive)

Appointment date: 15 Dec 2009

Termination date: 13 Mar 2017

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Andrew Thomas Warrell - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 13 Mar 2017

ASIC Name: Mobil Oil Australia Pty Ltd

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Peter Martin Springford - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 07 Dec 2016

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Stuart John Brown - Director (Inactive)

Appointment date: 04 Dec 2014

Termination date: 06 May 2016

ASIC Name: Eecu Limited

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Timothy Wall - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 11 Feb 2016

ASIC Name: Bp Bulwer Island Pty Ltd

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John Garret Alternate Venn - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 02 Jun 2015

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Dean Barry Gilbert - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 29 May 2015

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David Alexander Jackson - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 29 Apr 2015

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Kim Macmillan - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 05 Nov 2014

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Adrian John Mcclellan - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 18 Jun 2013

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Andrew John Clements - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 01 May 2013

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Peter Joseph Morris - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 01 May 2013

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Michael John Mcguinness - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 03 May 2012

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Glenn Warren Henson - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 14 Mar 2012

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Jonathan Hardy Wake - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 30 Jun 2011

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Grant Worner - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 11 May 2011

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William Spencer Wheat - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 17 Aug 2010

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Katherine Anne Hirschfeld - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 30 Apr 2010

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Paul Frederick Rea - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 30 Apr 2010

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John Robert Crossman - Director (Inactive)

Appointment date: 22 Aug 2007

Termination date: 31 Mar 2010

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Mark Schubert - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 31 Mar 2010

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Venkateswaran Alternate Raman - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 16 Feb 2010

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Peter Ward Griffiths - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 18 Aug 2009

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David William Warrington Johnston - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 19 Jan 2009

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Ian Ferguson Farrant - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 24 Apr 2008

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Geoffrey Alexander Cumming - Director (Inactive)

Appointment date: 14 Dec 2000

Termination date: 21 Feb 2008

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Andrew John Alternate Clemments - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 21 Feb 2008

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Christopher Martin Midgley - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 09 Nov 2007

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Cameron Kevin Bower - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 09 Nov 2007

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Colin James Maiden - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 01 Aug 2007

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Peter Charles Alderson Colman - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 05 Jul 2007

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Arita Pacheco Borgesen - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 05 Jul 2007

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Brian Earlstone Alternate Waywell - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 18 Mar 2007

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Peter Logan - Director (Inactive)

Appointment date: 14 Dec 2000

Termination date: 24 Feb 2006

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Chris Wallace Erickson - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 24 Feb 2006

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Mark Roy Malpass - Director (Inactive)

Appointment date: 28 Oct 2004

Termination date: 24 Feb 2006

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William Richard Bussing - Director (Inactive)

Appointment date: 20 May 2002

Termination date: 27 Oct 2005

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Karel Pronk - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 28 Oct 2004

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Adrian Nigel Clark - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 28 Oct 2004

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George Robert Iii Garner - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 15 Oct 2004

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Alan Chee Heng - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 01 Jul 2004

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Edwin Gilmour Johnson - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 28 Feb 2002

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Steven Kent Setliff - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 26 Apr 2001

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Peter John Jones - Director (Inactive)

Appointment date: 27 Feb 1997

Termination date: 22 Feb 2001

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Noel Robert Constantine - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 14 Dec 2000

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Leo Gerard Lonergan - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 14 Dec 2000

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Owen William Paterson - Director (Inactive)

Appointment date: 27 Feb 1997

Termination date: 24 Aug 2000

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Gregory James Larsen - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 27 Apr 2000

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Lesley Jane Mason - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 27 Apr 2000

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Peter James West - Director (Inactive)

Appointment date: 14 Dec 1995

Termination date: 09 Dec 1999

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John Antony Fletcher - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 09 Dec 1999

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Richard Graham Fernie - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 09 Dec 1999

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James Frank Champin - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 26 Nov 1998

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Nelson John Patrick Cull - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 28 Oct 1998

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James Robert Law - Director (Inactive)

Appointment date: 24 Feb 1994

Termination date: 11 Dec 1997

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Charles Philip Harrison - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 30 Oct 1997

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James Warren Patek - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 30 Oct 1997

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Richard Ernest Webber - Director (Inactive)

Appointment date: 27 Oct 1994

Termination date: 28 Aug 1997

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David Brian Crispin - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 24 Apr 1997

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Philip Kear - Director (Inactive)

Appointment date: 27 Oct 1994

Termination date: 27 Feb 1997

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Andrew Jamieson - Director (Inactive)

Appointment date: 14 Dec 1995

Termination date: 27 Feb 1997

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Edward Herbert Old - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 31 Oct 1996

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Ralph Johnson - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 20 Feb 1996

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Greig Gailey - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 14 Dec 1995

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Frederik Hendrik Kool - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 14 Dec 1995

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William John Falconer - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 31 Aug 1995

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James Frank Champin - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 31 Aug 1995

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Barry Michael Joseph Dineen - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 30 Apr 1995

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Neil Lorraine Burnton - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 27 Oct 1994

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David Arthur Ross Newman - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 27 Oct 1994

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Geoffrey Arnold Atkinson - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 24 Feb 1994

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Larry Dale Hubbard - Director (Inactive)

Appointment date: 29 Oct 1992

Termination date: 14 Dec 1993

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Kurt August Friederick Dohmel - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 25 Jun 1993

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Michael Reed Pratt - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 28 Oct 1992

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Bernard David Stevenson - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 25 Jun 1992

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Paul Lightie Fowler - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 01 May 1992