Z Energy Limited, a registered company, was started on 18 Jun 1959. 9429040935874 is the NZ business identifier it was issued. The company has been run by 49 directors: Gregory David Barnes - an active director whose contract began on 10 May 2022,
Andrew Terence Brewer - an active director whose contract began on 01 Sep 2022,
Nigel Lindis Jones - an active director whose contract began on 20 Dec 2023,
Penelope Ann Winn - an inactive director whose contract began on 10 May 2022 and was terminated on 20 Dec 2023,
Simon Christopher Allen - an inactive director whose contract began on 01 Sep 2022 and was terminated on 20 Dec 2023.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Po Box 2091, Wellington, 6140 (type: postal, office).
Z Energy Limited had been using Level 2, Willeston Centre, 22-28 Willeston Street, Wellington as their physical address up to 19 Dec 2011.
Previous names for the company, as we identified at BizDb, included: from 06 Apr 2010 to 11 May 2011 they were named Greenstone Energy Limited, from 09 Dec 1992 to 06 Apr 2010 they were named Shell New Zealand Limited and from 18 Jun 1959 to 09 Dec 1992 they were named Shell Oil New Zealand Limited.
One entity controls all company shares (exactly 519289407 shares) - Ampol Holdings Nz Limited - located at 6140, Wellington Central, Wellington.

Other active addresses

Address #4: 3 Queens Wharf, Wellington Central, Wellington, 6011 New Zealand

Office address used from 09 Sep 2021

Principal place of activity

3 Queens Wharf, Wellington Central, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Level 2, Willeston Centre, 22-28 Willeston Street, Wellington, 6140 New Zealand

Physical & registered address used from 12 Jul 2011 to 19 Dec 2011

Address #2: 3 Queens Wharf, Wellington New Zealand

Registered & physical address used from 28 Apr 2010 to 12 Jul 2011

Address #3: Shell House, 96-102 The Terrace, Wellington

Registered address used from 16 Mar 2000 to 28 Apr 2010

Address #4: Shell New Zealand Limited, 3 Queens Wharf, Wellington

Physical address used from 11 Jun 1998 to 28 Apr 2010

Address #5: Same As Registered Office

Physical address used from 11 Jun 1998 to 11 Jun 1998

Address #6: 96-102 The Terrace, Wellington

Registered address used from 11 Jun 1998 to 16 Mar 2000

Address #7: Shell House, The Tce, Wellington

Registered address used from 08 Oct 1993 to 11 Jun 1998

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Previous Shareholders

Gregory David Barnes - Director

Appointment date: 10 May 2022

ASIC Name: Ampol Petroleum Pty Ltd

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Andrew Terence Brewer - Director

Appointment date: 01 Sep 2022

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Nigel Lindis Jones - Director

Appointment date: 20 Dec 2023

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Penelope Ann Winn - Director (Inactive)

Appointment date: 10 May 2022

Termination date: 20 Dec 2023

ASIC Name: Ampol Limited

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Simon Christopher Allen - Director (Inactive)

Appointment date: 01 Sep 2022

Termination date: 20 Dec 2023

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Matthew William Halliday - Director (Inactive)

Appointment date: 10 May 2022

Termination date: 01 Sep 2022

ASIC Name: Ampol Limited

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Abigail Kate Foote - Director (Inactive)

Appointment date: 15 May 2013

Termination date: 10 May 2022

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Andrew Mark Cross - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 10 May 2022

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Julia Margaret Raue - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 10 May 2022

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Stephen Reindler - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 10 May 2022

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Blair Albert O'keeffe - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 10 May 2022

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Mark Roy Malpass - Director (Inactive)

Appointment date: 30 Oct 2019

Termination date: 10 May 2022

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Alan Michael Dunn - Director (Inactive)

Appointment date: 02 Apr 2010

Termination date: 30 Apr 2020

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Peter Ward Griffiths - Director (Inactive)

Appointment date: 02 Apr 2010

Termination date: 02 May 2019

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Justine Mary Munro - Director (Inactive)

Appointment date: 15 May 2013

Termination date: 06 Dec 2017

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Paul Lightle Fowler - Director (Inactive)

Appointment date: 02 Apr 2010

Termination date: 31 Oct 2017

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Marko Bogoievski - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 02 Jun 2016

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Bruce James Harker - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 06 Oct 2015

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Liberato Petagna - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 20 Feb 2014

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Stewart Alexander Gibb - Director (Inactive)

Appointment date: 05 May 2004

Termination date: 01 Apr 2010

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Mark Andrew Forsyth - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 01 Apr 2010

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John Robert Crossman - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 01 Apr 2010

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Robert Jan Jager - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 01 Apr 2010

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David Bruce Robinson - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 01 Apr 2010

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Ana Lia Ferrero - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 25 Sep 2009

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James Leo Collings - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 31 Aug 2007

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Philip Thomas Edward Sanderson - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 11 Jul 2007

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Ajit Bansal - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 29 Jun 2007

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Christopher Bruce Cormack - Director (Inactive)

Appointment date: 16 Feb 2007

Termination date: 14 Jun 2007

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Kalli Ann Bowyer - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 16 Feb 2007

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Robert Mahoney - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 30 Jun 2006

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Peter Bowen Wiltshire - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 19 Aug 2005

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Kalli Ann Bowyer - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Nov 2004

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Mark Anthony Nobilo - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 27 Feb 2004

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Andre Heldur Milkop - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 31 Dec 2003

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Warwick Alan Eves - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 01 Jul 2003

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Colin Bruce Emson - Director (Inactive)

Appointment date: 30 Sep 2001

Termination date: 31 Dec 2002

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Edwin Gilmour Johnson - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 31 Dec 2001

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Stephen John Foster - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 30 Sep 2001

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Peter John Benedict Duncan - Director (Inactive)

Appointment date: 31 Jul 1997

Termination date: 06 Aug 2001

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Michael Keith Walls - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 30 Mar 2001

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John Anthony Fletcher - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 03 Dec 1999

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Ian Neill Uttley - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 30 Jun 1998

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Syed Mahdi Hasan - Director (Inactive)

Appointment date: 14 Jan 1994

Termination date: 10 Oct 1997

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Charles Philip Harrison - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 31 Jul 1997

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Frederik Hendrik Kool - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 08 Dec 1995

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James Davidson - Director (Inactive)

Appointment date: 25 Sep 1991

Termination date: 12 Jul 1995

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Barry Michael Joseph Dineen - Director (Inactive)

Appointment date: 03 Jun 1990

Termination date: 01 May 1995

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John Antony Fletcher - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 30 Jun 1994