GEODIS NEW ZEALAND LIMITED
GEODIS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038681875, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 August 1994 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for GEODIS 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 25 September 2026.
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Shareholders
1
Shareholders of GEODIS NEW ZEALAND LIMITED
One shareholder is currently on record for GEODIS 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 GEODIS INTERNATIONAL S.A., 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GEODIS INTERNATIONAL S.A. | 100% | New Zealand Companies Office |
Officers
19
Directors and officers of GEODIS NEW ZEALAND LIMITED
The Director of GEODIS NEW ZEALAND LIMITED currently on record is Steven Pike; seven of the 19 officer records shown for GEODIS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 12 records shown (Anthony HOLT, Raymond MANSON and 10 others) are former appointments that have since been resigned. Management authority at GEODIS 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 22 officers in total, including past appointments, though only the 19 most relevant records are shown here.
Group Structure
Group structure of GEODIS NEW ZEALAND LIMITED
GEODIS NEW ZEALAND LIMITED sits 6 levels below its ultimate parent, REPUBLIQUE FRANCAISE PRESIDENCE, registered in France. The full chain up to REPUBLIQUE FRANCAISE PRESIDENCE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEODIS NEW ZEALAND LIMITED's own shareholder record.
REPUBLIQUE FRANCAISE PRESIDENCE
France
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Frequently Asked Questions
Who owns GEODIS NEW ZEALAND LIMITED?
One shareholder is currently on record for GEODIS 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 GEODIS INTERNATIONAL S.A., 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 GEODIS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEODIS 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 GEODIS NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for GEODIS NEW ZEALAND LIMITED.
What is GEODIS NEW ZEALAND LIMITED's company registration number?
GEODIS NEW ZEALAND LIMITED's registration number is 9429038681875, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GEODIS NEW ZEALAND LIMITED still an active company?
GEODIS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was GEODIS NEW ZEALAND LIMITED incorporated?
GEODIS NEW ZEALAND LIMITED was incorporated on 2 August 1994, according to New Zealand Companies Office.
What is GEODIS NEW ZEALAND LIMITED's registered address?
The registered address on file for GEODIS NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is GEODIS NEW ZEALAND LIMITED registered as?
GEODIS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GEODIS NEW ZEALAND LIMITED?
The Director of GEODIS NEW ZEALAND LIMITED currently on record is Steven Pike; seven of the 19 officer records shown for GEODIS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 12 records shown (Anthony HOLT, Raymond MANSON and 10 others) are former appointments that have since been resigned. Management authority at GEODIS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEODIS NEW ZEALAND LIMITED have a parent company or subsidiaries?
GEODIS NEW ZEALAND LIMITED sits 6 levels below its ultimate parent, REPUBLIQUE FRANCAISE PRESIDENCE, registered in France.
Can Zavia monitor changes to GEODIS 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 GEODIS 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 GEODIS 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 GEODIS 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 25 September 2026.