General information
Southern Cross Distribution Systems (nz) Limited
Type: NZ Limited Company (Ltd)9429040549767
New Zealand Business Number
85618
Company Number
Registered
Company Status
Southern Cross Distribution Systems (Nz) Limited (NZBN 9429040549767) was started on 16 Feb 1961. 2 addresses are in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: physical, registered). Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their registered address, up until 20 Nov 2013. Southern Cross Distribution Systems (Nz) Limited used more names, namely: Travel Communications Limited from 29 Aug 1978 to 24 Dec 1992, M.f.c. (Blenheinm) Limited (16 Feb 1961 to 29 Aug 1978). 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Southern Cross Distribution Systems Pty Limited (an other) located at 100 Barangaroo Ave, Barangaroo, Nsw postcode 2000. Our information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 20 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Meehan
Grosvenor House Hotel, Tower Two, Al Emreef Street, Dubai Marina, Dubai,
Address used since 01 Jul 2022
Singapore, 259659
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Anthony John Hopwood
Haberfield 2045, New South Wales,
Address used since 16 Apr 2024 |
Director | 16 Apr 2024 - current |
|
Beng Yong Lay
Help St, Chatswood, Nsw, 2067
Address used since 22 Jan 2019
100 Barangaroo Ave, Barangaroo, Nsw, 2000
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970 |
Director | 22 Jan 2019 - 03 Apr 2024 |
|
Scott Robert Barber
Paddington, Sydney, Nsw, 2021
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 03 Dec 2019 |
|
Lee-ann Toovey
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Breakfast Point, Nsw, 2137
Address used since 24 Aug 2015 |
Director | 26 Feb 2010 - 31 Jan 2019 |
|
Jason Bryan Mclennan
Leichhardt, New South Wales, 2040
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 07 Jun 2017 |
| Simon N. | Director | 28 Jan 2010 - 20 Nov 2013 |
|
Shelley Lynne Earhart Beasley
Birkdale, North Shore City, Auckland 0626,
Address used since 11 Aug 2008 |
Director | 01 Jan 2007 - 19 Apr 2011 |
|
Kerry Maree Woodall
Mosman, New South Wales 2088, Australia,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 26 Feb 2010 |
|
Brad John Holman
Northbridge, Nsw 2063, Australia,
Address used since 26 Sep 2007 |
Director | 01 Mar 2006 - 28 Jan 2010 |
|
David Bateson Saunders
Qld 4154, Australia,
Address used since 28 Apr 2008 |
Director | 28 Apr 2008 - 06 Aug 2008 |
|
John Guscic
Motoazabu 1-chrome Minato-ku, Tokyo, Japan 106-0046,
Address used since 20 Jul 2006 |
Director | 26 Aug 2004 - 01 Jan 2007 |
|
Philip Searle
Caversham, Reeding Rg4 7du, United Kingdom,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 31 Dec 2005 |
|
Samuel Levi Katz
York, Ny 10023, United States Of, America,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 15 Dec 2005 |
|
Edward Mcnamara
Bernardsville, Nj07924, Usa,
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 07 Oct 2005 |
|
Janie Lai Chun Kaung
23 Conduit Road, Hong Kong,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 21 Sep 2004 |
|
Mark Edward Miller
Franklin Lakes, Nj 07417, United States Of America,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 15 Jul 2002 |
|
Cheryl Mae Ballenger
Palatine, Illinois 60067, U S A,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 30 Nov 2001 |
|
Babetta Ruth Gray
Nederland, Colorado 80466, U S A,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 30 Nov 2001 |
|
William Joseph Gibson
Lindfeild, Nsw 2070,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 02 Apr 2001 |
|
Murray Grafton Page
Titirangi, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 02 Apr 2001 |
|
Warwick Foot
Northcote, Vic 3070, Australia,
Address used since 17 Aug 1999 |
Director | 17 Aug 1999 - 04 Oct 2000 |
|
Neil Shea
Gymea Bay, Nsw 2227, Australia,
Address used since 25 Feb 1998 |
Director | 25 Feb 1998 - 02 Mar 2000 |
|
Colin Williamson
Rozelle, N S W 2039, Australia,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 17 Aug 1999 |
|
Bruce Alan Rotherham
Mt Eden, Auckland,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 05 Mar 1999 |
|
William Sam Owens
Cloovelly, Nsw 2031,
Address used since 14 May 1993 |
Director | 14 May 1993 - 25 Feb 1998 |
|
Ronald Bruce Chambers
Bayview, Nsw 2104,
Address used since 23 Apr 1996 |
Director | 23 Apr 1996 - 10 Sep 1997 |
|
Terry Charles Dargan
Castle Cove, New South Wales,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 13 Mar 1997 |
|
Lyell Francis Strambi
Burwood, Victoria,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 03 Apr 1996 |
|
Paul Douglas Donovan
Manly, New South Wales 2095, Australia,
Address used since 28 Jan 1994 |
Director | 28 Jan 1994 - 23 Aug 1995 |
|
Sandra Veronica Mcphee
Rose Bay, New South Wales, Australia,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 28 Jan 1994 |
|
Wayne Newell
Lower Templestowe, Victoria, Australia,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 19 May 1993 |
|
Geoffrey James Dixon
South Yarra, Victoria,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 29 Mar 1993 |
|
Lawrence Francis Doolan
St Heliers,
Address used since 24 May 1991 |
Director | 24 May 1991 - 02 Dec 1992 |
|
James Mccrea
Takapuna,
Address used since 24 May 1991 |
Director | 24 May 1991 - 02 Dec 1992 |
|
Norman Alexander Macfarlane
Herne Bay,
Address used since 21 Oct 1987 |
Director | 21 Oct 1987 - 25 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 05 Sep 2003 - 20 Nov 2013 |
| C/: Quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington | Registered & physical | 21 May 2002 - 05 Sep 2003 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Physical | 12 Mar 2002 - 21 May 2002 |
| Bowden Williams & Assoc Ltd, Lvl 2, Margot St, Newmarket, Auckland | Registered | 12 Mar 2002 - 21 May 2002 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Registered | 18 Apr 2001 - 12 Mar 2002 |
| Same As Registered Office Address | Physical | 18 Apr 2001 - 18 Apr 2001 |
| Quigg Partners, Level 7, The Todd Building, 28 Brandon Street, Wellington | Physical | 18 Apr 2001 - 12 Mar 2002 |
| Level 19 Quay Tower, 29 Customs Street West, Auckland | Physical | 02 Oct 2000 - 18 Apr 2001 |
| Level 19, Quay Tower, 29 Customs Street West, Auckland | Registered | 02 Oct 2000 - 18 Apr 2001 |
| 9 Augustus Tce, Parnell, Auckland | Registered | 11 Oct 1993 - 02 Oct 2000 |
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Distribution Systems Pty Limited Other (Other) |
100 Barangaroo Ave Barangaroo, Nsw 2000 |
16 Feb 1961 - current |
Ultimate Holding Company
| Effective Date | 26 Aug 2020 |
| Name | Toro Travelport Ltd |
| Type | Company |
| Ultimate Holding Company Number | 55141 |
| Country of origin | BM |
| Address |
Clarendon House 2 Church Street Hamilton HM 11 |
Location
Companies nearby
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Prada New Zealand Limited Level 7 |
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Retail Works Limited Level 7, The Bayleys Building |
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Total Tiedowns Limited Level 7, The Bayleys Building |
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Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Isagenix (asia Pacific), New Zealand Limited Level 7 |