Aramex New Zealand Holdings Limited, a registered company, was registered on 15 Oct 2015. 9429042025924 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 13 directors: Mark James Little - an active director whose contract started on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract started on 12 Sep 2022,
Nicolas Jean Sibuet - an active director whose contract started on 21 Aug 2023,
Mark Anderson Mclintock - an inactive director whose contract started on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract started on 18 Jan 2019 and was terminated on 25 Feb 2022.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Shed 5, Level 1, 1 Lever Street, Ahuriri, Ahuriri, Napier, 4110 (types include: registered, service).
One entity owns all company shares (exactly 38225000 shares) - Aramex International Logistics Private Limited - located at 4110, 01-01 & 04-02, Singapore.
Basic Financial info
Total number of Shares: 38225000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 38225000 | |||
| Other (Other) | Aramex International Logistics Private Limited |
#01-01 & #04-02 Singapore 486795 Singapore |
15 Oct 2015 - |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 25 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Feb 2022
Andrew Van Der Velde - Director
Appointment date: 12 Sep 2022
Address: Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
Nicolas Jean Sibuet - Director
Appointment date: 21 Aug 2023
Address: Al Manara, Dubai, 486058 United Arab Emirates
Address used since 21 Aug 2023
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 11 Apr 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Mar 2022
Address: Shed 5, 1 Lever St, Ahuriri, Napier, 4110 New Zealand
Address used since 22 Dec 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2020
Scott Michael Jenyns - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 25 Feb 2022
Address: Shed 5, 1 Lever Street, Ahuriri, Napier, 4110 New Zealand
Address used since 22 Dec 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jan 2019
Tyron Shane Coote - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 17 Feb 2021
Address: Stellenbosch, Western Cape, 7600 South Africa
Address used since 22 Jun 2020
Andrew Van Der Velde - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 22 Jun 2020
Address: Green Point, Cape Town, 8005 South Africa
Address used since 20 May 2019
Ayanna Poonacha Alias Satish Inanda - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 May 2020
Address: Unit #05-08, Singapore, 268822 Singapore
Address used since 25 May 2018
Address: 12 Farrer Road, Singapore, 268824 Singapore
Address used since 20 Oct 2015
Iyad Marwan Rasem Kamal - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 20 May 2019
Address: Farouq Nadeem Rajab Street, Amman, Jordan
Address used since 18 Jan 2019
Othman A. - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 15 Oct 2015
Richard John Thame - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Strathfield, 2135 Australia
Address used since 01 May 2018
Tracey Peverell - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 May 2018
ASIC Name: Australian Couriers Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Hurstville Grove, Nsw, 2220 Australia
Address used since 01 Jul 2016
Rhyan John Stephens - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 30 Jun 2016
ASIC Name: Mail Call Couriers Pty Limited
Address: Lindfield, New South Wales, 2070 Australia
Address used since 15 Oct 2015
Address: St Leonards, New South Wales, 2065 Australia
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