Genz Holdings Limited, a registered company, was registered on 24 Jan 2017. 9429045925313 is the NZ business identifier it was issued. This company has been managed by 12 directors: Fay Bou - an active director whose contract started on 27 Jul 2022,
Khosrow Kyanian - an active director whose contract started on 27 Jul 2022,
David Anthony Hugh Bodger - an active director whose contract started on 29 Jul 2022,
Daniel Gilbert - an active director whose contract started on 13 Jul 2023,
Douglas Darley - an inactive director whose contract started on 30 Apr 2020 and was terminated on 27 Jul 2022.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4/507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Genz Holdings Limited had been using Level 4/507 Lake Road, Takapuna, Auckland as their registered address up until 08 Aug 2022.
Old names for this company, as we found at BizDb, included: from 01 Dec 2020 to 27 Jul 2022 they were named Ald Group Holdings Nz Limited, from 13 Apr 2017 to 01 Dec 2020 they were named Cal Group Holdings Nz Limited and from 24 Jan 2017 to 13 Apr 2017 they were named Gull Acquisition 1 Limited.
A single entity owns all company shares (exactly 160000100 shares) - Gnz Energy Bidco Limited - located at 0622, Auckland.
Previous addresses
Address: Level 4/507 Lake Road, Takapuna, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2022 to 08 Aug 2022
Address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2021 to 05 Aug 2022
Address: Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2017 to 19 Feb 2021
Basic Financial info
Total number of Shares: 160000100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 160000100 | |||
| Entity (NZ Limited Company) | Gnz Energy Bidco Limited Shareholder NZBN: 9429050325351 |
Auckland 0622 New Zealand |
27 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ampol Limited Company Number: 004201307 |
Alexandria New South Wales 2015 Australia |
24 Jan 2017 - 27 Jul 2022 |
Ultimate Holding Company
Fay Bou - Director
Appointment date: 27 Jul 2022
ASIC Name: Scyne Advisory Holdings Pty Limited
Address: Leichhardt, Nsw, 2040 Australia
Address: Annandale, Nsw, 2038 Australia
Address used since 27 Jul 2022
Khosrow Kyanian - Director
Appointment date: 27 Jul 2022
ASIC Name: Terrex Holdco Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address used since 07 Feb 2023
Address: Banyo, Qld, 4014 Australia
Address: Nsw, 2044 Australia
Address used since 27 Jul 2022
David Anthony Hugh Bodger - Director
Appointment date: 29 Jul 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 29 Jul 2022
Daniel Gilbert - Director
Appointment date: 13 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2023
Douglas Darley - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 27 Jul 2022
ASIC Name: Ampol Lpg Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: The Gap, Qld, 4061 Australia
Address used since 26 Feb 2021
Address: Sydney, 2000 Australia
Address used since 27 Nov 2020
Address: Brisbane, Queensland, 4000 Australia
Address used since 30 Apr 2020
Andrew Terence Brewer - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 05 May 2022
ASIC Name: Ampol Australia Petroleum Pty Ltd
Address: Killara, Nsw, 2071 Australia
Address used since 12 Feb 2021
Address: Alexandria, Nsw, 2015 Australia
Address: Sydney, 2000 Australia
Brent Edward Merrick - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 23 Aug 2021
Address: Chapel Hill, Qld, 4069 Australia
Address used since 26 Feb 2021
Joanne Melinda Taylor - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 12 Feb 2021
ASIC Name: Ampol Australia Petroleum Pty Ltd
Address: 2 Market St, Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address used since 26 Nov 2020
Louise Renee Warner - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 26 Nov 2020
ASIC Name: Caltex Refineries (nsw) Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address used since 28 Feb 2019
Address: Naremburn, New South Wales, 2065 Australia
Address used since 24 Jan 2017
Matthew William Halliday - Director (Inactive)
Appointment date: 21 May 2019
Termination date: 30 Apr 2020
Address: Greenwich, New South Wales, 2065 Australia
Address used since 23 Sep 2019
Address: Wollstonecraft, New South Wales, 2065 Australia
Address used since 21 May 2019
Simon Hepworth - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 21 May 2019
ASIC Name: Caltex Australia Petroleum Pty Ltd
Address: Terrey Hills, New South Wales, 2084 Australia
Address used since 24 Jan 2017
Address: Sydney, New South Wales, 2000 Australia
Andrew Terence Brewer - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 21 May 2019
ASIC Name: Caltex Refineries (qld) Pty Ltd
Address: Killara, New South Wales, 2071 Australia
Address used since 24 Jan 2017
Address: Sydney, New South Wales, 2000 Australia
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