Europa Oil Nz Limited, a registered company, was launched on 28 Oct 1931. 9429040971520 is the NZBN it was issued. This company has been run by 19 directors: Haley Ada Mahoney - an active director whose contract started on 04 Jan 2021,
Paul Auge Auge Areco - an active director whose contract started on 07 Feb 2024,
Matthew Howard Elliott - an inactive director whose contract started on 04 Jan 2021 and was terminated on 07 Feb 2024,
Deborah Carolyn Boffa - an inactive director whose contract started on 05 Jul 2017 and was terminated on 04 Jan 2021,
Budianto Wijaja Paini - an inactive director whose contract started on 01 Mar 2019 and was terminated on 04 Jan 2021.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Europa Oil Nz Limited had been using Watercare House, 73 Remuera Road, Remuera, Auckland as their registered address up to 08 Nov 2018.
One entity owns all company shares (exactly 7480000 shares) - Bp New Zealand Holdings Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Jul 2014 to 08 Nov 2018
Address #2: Level 1, Willeston Centre, 22-28 Willeston St, Wellington, 6140 New Zealand
Physical & registered address used from 14 Aug 2013 to 25 Jul 2014
Address #3: Bp House, 20 Customhouse Quay, Wellington, 6140 New Zealand
Registered address used from 10 Mar 2011 to 14 Aug 2013
Address #4: 20 Customhouse Quay, Wellington New Zealand
Physical address used from 06 Nov 1995 to 14 Aug 2013
Address #5: Bp House, 20 Customhouse Quay, Wellington New Zealand
Registered address used from 06 Nov 1995 to 10 Mar 2011
Basic Financial info
Total number of Shares: 7480000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7480000 | |||
| Entity (NZ Limited Company) | Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 |
Newmarket Auckland 1023 New Zealand |
28 Oct 1931 - |
Ultimate Holding Company
Haley Ada Mahoney - Director
Appointment date: 04 Jan 2021
Address: Hampton, Victoria, 3188 Australia
Address used since 05 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jan 2021
Paul Auge Auge Areco - Director
Appointment date: 07 Feb 2024
ASIC Name: Ocwen Energy Pty Ltd
Address: Hawthorn East, Vic, 3123 Australia
Address used since 01 Mar 2024
Matthew Howard Elliott - Director (Inactive)
Appointment date: 04 Jan 2021
Termination date: 07 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jan 2021
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 04 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Budianto Wijaja Paini - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 04 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2019
Peter Canisius Franciscus Knipping - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 01 Mar 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Sep 2007
Matthew Howard Elliott - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 05 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2012
Francesco Maria Van Hattum - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 31 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2014
Michael John Mcguinness - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 30 Apr 2012
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Mar 2010
Peter Ward Griffiths - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 Aug 2009
Address: Beacon Hill, Seatoun, Wellington,
Address used since 19 Aug 2003
John Peter Symons - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 14 Dec 2000
Address: Khandallah, Wellington,
Address used since 01 Jan 1999
Gregory James Larsen - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 31 Mar 2000
Address: Khandallah, Wellington,
Address used since 01 Jul 1997
Tim Rideway Thavendrasingam Perinpanayagam - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 01 Jan 1999
Address: Johnsonville, Wellington,
Address used since 14 Aug 1995
Richard Ernst Webber - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 01 Jul 1997
Address: Khandallah, Wellington,
Address used since 09 Sep 1994
Gary Paul Hutchinson - Director (Inactive)
Appointment date: 30 Dec 1994
Termination date: 29 Jul 1995
Address: Kelburn, Wellington,
Address used since 30 Dec 1994
Gordon Scott Parker - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 30 Dec 1994
Address: Lower Hutt,
Address used since 15 Dec 1993
David Arthur Ross Newman - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 09 Sep 1994
Address: Wellington,
Address used since 27 Sep 1991
Kenneth John Horrax - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 30 Jun 1994
Address: Upper Hutt,
Address used since 17 Mar 1994
Peter David Preston - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 24 Dec 1993
Address: Lower Hutt,
Address used since 27 Sep 1991
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