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Nz Bidco Limited

Type: NZ Limited Company (Ltd)
9429041543535
NZBN
5534045
Company Number
Registered
Company Status
Current address
161 Tasman Quay
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Apr 2021
161 Tasman Quay
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 30 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 75148478
Other (Other) Qube Ports Pty Limited Sydney
New South Wales
2000
Australia

Ultimate Holding Company

Qube Holdings Limited
Name
Public Listed
Type
AU
Country of origin
Directors

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