DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040590080, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 June 1970 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED
One shareholder is currently on record for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DHL HOLDINGS (NEW ZEALAND) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DHL HOLDINGS (NEW ZEALAND) LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED
Four of the 5 officer records shown for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Kai Yuen LEUNG (appointed 2013-01-23), Nicholas VERRECCHIA (appointed 2014-01-16), Charles KAUFMANN (appointed 2019-02-21) and Zane Morton (appointed 2020-12-01) all serve as Director. The remaining 1 record shown (Annalise PEMA) is a former appointment that has since been resigned. Management authority at DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED sits 1 level below its ultimate parent, DHL HOLDINGS (NEW ZEALAND) LIMITED, registered in New Zealand. Immediately above DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED is DHL HOLDINGS (NEW ZEALAND) LIMITED, holding 100% as filed in DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
DHL HOLDINGS (NEW ZEALAND) LIMITED
New Zealand
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Frequently Asked Questions
Who owns DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED?
One shareholder is currently on record for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DHL HOLDINGS (NEW ZEALAND) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED have on record?
1 shareholder is shown on record for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED.
What is DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's company registration number?
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's registration number is 9429040590080, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED still an active company?
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.
When was DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED incorporated?
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED was incorporated on 9 June 1970, according to New Zealand Companies Office.
What is DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's registered address?
The registered address on file for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED is Auckland, New Zealand.
What legal structure is DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED registered as?
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED?
Four of the 5 officer records shown for DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Kai Yuen LEUNG (appointed 2013-01-23), Nicholas VERRECCHIA (appointed 2014-01-16), Charles KAUFMANN (appointed 2019-02-21) and Zane Morton (appointed 2020-12-01) all serve as Director. The remaining 1 record shown (Annalise PEMA) is a former appointment that has since been resigned. Management authority at DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED have a parent company or subsidiaries?
DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED sits 1 level below its ultimate parent, DHL HOLDINGS (NEW ZEALAND) LIMITED, registered in New Zealand.
Can Zavia monitor changes to DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DHL GLOBAL FORWARDING (NEW ZEALAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.