Aotea Duty Free New Zealand Limited
Type: NZ Limited Company (Ltd)Aotea Duty Free New Zealand Limited (issued an NZBN of 9429034094631) was incorporated on 13 Jun 2006. 3 addresses are in use by the company: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 16 Nov 2021. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Bugle Investments Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Chatfield, Gregory Charles (an individual) - located at Auckland. "Store-based retailing nec" (ANZSIC G427960) is the classification the Australian Bureau of Statistics issued to Aotea Duty Free New Zealand Limited. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 16 Nov 2021 |
| Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 02 Oct 2017
Queenstown, 9300
Address used since 13 Oct 2015 |
Director | 13 Jun 2006 - current |
|
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 29 Jan 2014 |
Director | 13 Jun 2006 - 29 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Mar 2018 - 16 Nov 2021 |
| Level4, Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered & physical | 10 Oct 2017 - 19 Mar 2018 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical & registered | 13 Nov 2007 - 10 Oct 2017 |
| Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland | Registered | 13 Jun 2006 - 13 Nov 2007 |
| Lower Albert Street, Downtown, Auckland | Physical | 13 Jun 2006 - 13 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugle Investments Limited Shareholder NZBN: 9429033189659 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Auckland |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
29 Aug 2007 - 01 Nov 2019 |
|
Hanson, Peter Howard Crump Individual |
Remuera, Auckland |
13 Jun 2006 - 27 Jun 2010 |
|
Hanson, Richard Alan Individual |
Remuera, Auckland |
13 Jun 2006 - 27 Jun 2010 |
|
Hanson, Joan Melva Individual |
Remuera, Auckland |
13 Jun 2006 - 27 Jun 2010 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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