General information
Energy Infrastructure Limited
Type: NZ Limited Company (Ltd)9429039653376
New Zealand Business Number
330411
Company Number
Registered
Company Status
B070030 - Oil And Gas Extraction
Industry classification codes with description
Energy Infrastructure Limited (New Zealand Business Number 9429039653376) was registered on 10 Feb 1987. 4 addresses are in use by the company: Level 23, The Majestic Centre, 100 Willis Street, Wellington, 6011 (type: registered, service). Level 10, 2 Hunter Street, Wellington had been their physical address, up to 10 Jan 2019. Energy Infrastructure Limited used other aliases, namely: Fletcher Challenge Energy Liquid Fuels Limited from 10 Oct 1996 to 18 Mar 2002, Fletcher Challenge Petroleum Marketing Limited (21 Feb 1992 to 10 Oct 1996) and Petrocorp Finance (Nz) Limited (10 Feb 1987 - 21 Feb 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Omv New Zealand Limited (an entity) located at The Majestic Centre, 100 Willis Street, Wellington postcode 6011. "Oil and gas extraction" (ANZSIC B070030) is the classification the ABS issued to Energy Infrastructure Limited. Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, The Majestic Centre, 100 Willis Street, Wellington, 6011 | Physical & registered & service | 10 Jan 2019 |
| Level 23, The Majestic Centre, 100 Willis Street, Wellington, 6011 | Registered & service | 25 Aug 2023 |
Contact info
64 4 9102500
Phone (Phone)
alana.smart@omv.com
Email
www.omv.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Lloyd White
Rd 2, Otaki, 5582
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Kevin John Goulet
Moturoa, New Plymouth, 4310
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
| Reinhard O. | Director | 29 Feb 2024 - 09 Sep 2024 |
|
Henrik Mosser
Wadestown, Wellington, 6012
Address used since 30 May 2019 |
Director | 30 May 2019 - 01 Aug 2024 |
|
Gabriel S.
Newlands, Wellington, 6037
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - 29 Feb 2024 |
|
Nenad Kosorok
Khandallah, Wellington, 6035
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 01 Mar 2021 |
|
Dominik Auer
Brooklyn, Wellington, 6021
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - 13 Mar 2020 |
|
Robert Douglas Hutson
Raumati Beach, Paraparaumu, 5032
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - 30 May 2019 |
|
Franciscus Joseph Dessing
Fitzroy, New Plymouth, 4312
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 28 Dec 2018 |
|
Sion Iwan Bridge
Oakura, Oakura, 4314
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 28 Dec 2018 |
|
Virang Jayantbhai Gadoya
Sinagpore, 258472
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - 28 Dec 2018 |
|
Robert Jan Jager
New Plymouth, 4371
Address used since 11 Aug 2015 |
Director | 16 Mar 2007 - 31 Oct 2018 |
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
Address used since 20 Sep 2012 |
Director | 11 Jul 2007 - 12 Mar 2018 |
|
Paul Anthony Eckford
Mount Victoria, Wellington, 6011
Address used since 23 Nov 2015 |
Director | 31 May 2012 - 12 Mar 2018 |
|
David John Alexander Mcguire
Khandallah, Wellington, 6035
Address used since 27 Oct 2017
Khandallah, Wellington, 6035
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 12 Mar 2018 |
|
Ronald Michael Kelly
Hataitai, Wellington 6021,
Address used since 10 Sep 2007 |
Director | 02 Jul 2007 - 31 May 2012 |
|
Christopher John Mulvena
Eastbourne, Lower Hutt, 5013
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 01 Apr 2010 |
|
Philip Thomas Edward Sanderson
New Plymouth,
Address used since 01 Dec 2003 |
Director | 01 Oct 2003 - 11 Jul 2007 |
|
Ajit Bansal
Kelburn, Wellington 6012,
Address used since 08 Feb 2007 |
Director | 18 Jul 2005 - 29 Jun 2007 |
|
Maxwell Robert Lyall Hodgson
Seatoun, Wellington,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 16 Mar 2007 |
|
Neil Marshall Fairweather
Strathmore Park, Wellington,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 06 Dec 2006 |
|
Alan Leonard Bewley
Woburn, Lower Hutt, Wellington,
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 12 Aug 2005 |
|
Lloyd Walter Hart Taylor
Mission Bay, Auckland,
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - 01 Dec 2003 |
|
Bruce Nicholson Mcgregor
Churton Park, Wellington,
Address used since 25 May 2001 |
Director | 25 May 2001 - 01 Oct 2003 |
|
Julie Gail Amey
Highbury, Wellington,
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 01 Oct 2003 |
|
Edwin Gilmour Johnson
Strathmore, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 31 Jan 2002 |
|
Andrew Meason Flett
2585 Xn, The Hague, The Netherlands,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 04 Oct 2001 |
|
Thijs Koeling
Khandallah, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 01 Sep 2001 |
|
Johan Frederick Van Nues
2596 An'the Hague, The Netherlands,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 25 May 2001 |
|
Greig Gailey
St Heliers, Auckland,
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - 23 Mar 2001 |
|
Richard Ernest Webber
St Heliers Bay, Auckland,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 23 Mar 2001 |
|
Paul Chrystall
Epsom, Auckland 1003,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 23 Mar 2001 |
|
Brian Thomas Monk
Remuera, Auckland,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 31 Jul 2000 |
|
James Warren Patek
Howick, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 07 Sep 1998 |
|
Stephen John Rawson
Howick, Auckland,
Address used since 12 May 1995 |
Director | 12 May 1995 - 07 Sep 1998 |
|
David Edward Kirk
Mt Eden, Auckland,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 07 Sep 1998 |
|
Nelson John Patrick Cull
Paremata, Wellington,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 31 Jan 1997 |
|
Roger Alan Johnston
Wellington,
Address used since 23 Nov 1995 |
Director | 23 Nov 1995 - 31 Jan 1997 |
|
William John Falconer
Remuera, Auckland,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 30 May 1995 |
|
Anthony Stephen Matthews
Plimmerton, Wellington,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 12 May 1995 |
|
Sven Olof Lars Fagerstrom
Wellington,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 15 Feb 1993 |
|
Trevor William Taylor
Days Bay, Wellington,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 01 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 2 Hunter Street, Wellington, 6011 | Physical & registered | 04 Jan 2013 - 10 Jan 2019 |
| Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 30 Nov 2010 - 04 Jan 2013 |
| Level 2, Wright Stephenson House, Fletcher Challenge Centre West, 585 Great South Road, Penrose, Auckland | Physical & registered | 06 Sep 2001 - 06 Sep 2001 |
| C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington | Physical & registered | 06 Sep 2001 - 30 Nov 2010 |
| Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland | Physical & registered | 01 Dec 1998 - 06 Sep 2001 |
| 581 Great South Road, Penrose, Auckland | Registered | 30 Apr 1998 - 01 Dec 1998 |
| Natural Gas Corporation House, 22 The Terrace, Wellington | Physical | 30 Apr 1998 - 01 Dec 1998 |
| Natural Gas House, 22 The Terrace, Wellington | Registered | 05 Feb 1997 - 30 Apr 1998 |
| Petrocorp House, 86 Lambton Quay, Wellington | Registered | 13 Feb 1992 - 05 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omv New Zealand Limited Shareholder NZBN: 9429037011345 Entity (NZ Limited Company) |
The Majestic Centre 100 Willis Street, Wellington 6011 |
28 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shell Investments NZ Limited Shareholder NZBN: 9429040812571 Company Number: 34311 Entity |
Wellington 6011 |
20 Feb 2012 - 28 Dec 2018 |
|
Shell Investments NZ Limited Shareholder NZBN: 9429038099649 Company Number: 855041 Entity |
10 Feb 1987 - 20 Feb 2012 | |
|
Shell Investments NZ Limited Shareholder NZBN: 9429040812571 Company Number: 34311 Entity |
Wellington 6011 |
20 Feb 2012 - 28 Dec 2018 |
|
Shell Investments NZ Limited Shareholder NZBN: 9429038099649 Company Number: 855041 Entity |
10 Feb 1987 - 20 Feb 2012 |
Ultimate Holding Company
| Effective Date | 27 Dec 2018 |
| Name | Omv Aktiengesellschaft |
| Type | Parent Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AT |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Similar companies
|
Todd Energy International Limited Level 15, The Todd Building |
|
Hazledine Consulting Limited 198 Beacon Point Road |
|
Floteck Consultants Limited 22 Sutton Rd |
|
Mcleods Corporation Limited 193b Mangorei Road |
|
Beach Energy Resources NZ (kupe) Limited Level 3 Energy House |
|
Jrans Services Limited 25 Record Street |