Nz Bidco Limited, a registered company, was launched on 15 Dec 2014. 9429041543535 is the number it was issued. The company has been managed by 6 directors: Paul Joseph Digney - an active director whose contract started on 01 Jul 2016,
Michael Ventura Sousa - an active director whose contract started on 09 Nov 2016,
Paul John Cameron - an active director whose contract started on 24 May 2021,
John Francis Digney - an active director whose contract started on 16 Mar 2023,
Andrew Spencer Davis - an inactive director whose contract started on 15 Dec 2014 and was terminated on 09 Nov 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Nz Bidco Limited had been using 129 Tasman Quay, Mount Maunganui, Mount Maunganui as their physical address up until 30 Apr 2021.
A single entity controls all company shares (exactly 75148478 shares) - Qube Ports Pty Limited - located at 3116, Sydney, New South Wales.
Previous address
Address #1: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 15 Dec 2014 to 30 Apr 2021
Basic Financial info
Total number of Shares: 75148478
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 75148478 | |||
Other (Other) | Qube Ports Pty Limited |
Sydney New South Wales 2000 Australia |
15 Dec 2014 - |
Ultimate Holding Company
Paul Joseph Digney - Director
Appointment date: 01 Jul 2016
ASIC Name: Qube Ports Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 01 Jul 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Michael Ventura Sousa - Director
Appointment date: 09 Nov 2016
ASIC Name: Qube Bulk Pty Ltd
Address: Lane Cove, Nsw, 2066 Australia
Address used since 26 Oct 2023
Address: Land Cove, Nsw, 2066 Australia
Address used since 16 May 2022
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Kellyville, Nsw, 2155 Australia
Address used since 09 Nov 2016
Paul John Cameron - Director
Appointment date: 24 May 2021
Address: Tauranga, 3171 New Zealand
Address used since 24 May 2021
John Francis Digney - Director
Appointment date: 16 Mar 2023
ASIC Name: Qube Logistics (aust) Pty Ltd
Address: Cronulla, Nsw, 2230 Australia
Address used since 16 Mar 2023
Andrew Spencer Davis - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 09 Nov 2016
ASIC Name: Cargo Marshalling Solutions Pty Ltd
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 15 Dec 2014
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Donald William Smithwick - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 01 Jul 2016
ASIC Name: Cargo Marshalling Solutions Pty Ltd
Address: Cabarita, New South Wales, 2137 Australia
Address used since 15 Dec 2014
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
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