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SCHENKER (NZ) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429033726120
Incorporation Date
2006-12-21
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.dbschenker.co.nz/
Source: New Zealand Companies Office

SCHENKER (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033726120, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 December 2006 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SCHENKER (NZ) 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 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of SCHENKER (NZ) LIMITED

One shareholder is currently on record for SCHENKER (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SCHENKER (ASIA PACIFIC) PRIVATE 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
SCHENKER (ASIA PACIFIC) PRIVATE LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SCHENKER (NZ) LIMITED

Two of the 5 officer records shown for SCHENKER (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Reon EDWARDS (appointed 2018-11-01) and Jakob Jeppesen (appointed 2025-07-16) both serve as Director. The remaining 3 records shown (Karl-Heinz MATTHES, Oliver BOHM and 1 other) are former appointments that have since been resigned. Management authority at SCHENKER (NZ) 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 16 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.

RE
Reon EDWARDS ACTIVE

Appointed
2018-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

JJ
Jakob Jeppesen ACTIVE

Appointed
2025-07-16
Residence
🇳🇿 New Zealand
Occupation
Director

KM
Karl-Heinz MATTHES RESIGNED

Appointed
2006-12-21
Resigned
2008-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

OB
Oliver BOHM RESIGNED

Appointed
2011-02-01
Resigned
2012-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

AW
Anders WALLIN RESIGNED

Appointed
2016-08-19
Resigned
2018-11-21
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of SCHENKER (NZ) LIMITED

SCHENKER (NZ) LIMITED sits 1 level below its ultimate parent, Dsv A/S, registered in Denmark. The full chain up to Dsv A/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SCHENKER (NZ) LIMITED's own shareholder record.

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.

Ultimate HQ
Dsv A/S
Denmark

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SCHENKER (NZ) LIMITED?

One shareholder is currently on record for SCHENKER (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SCHENKER (ASIA PACIFIC) PRIVATE 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 SCHENKER (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCHENKER (NZ) 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 SCHENKER (NZ) LIMITED have on record?

1 shareholder is shown on record for SCHENKER (NZ) LIMITED.

What is SCHENKER (NZ) LIMITED's company registration number?

SCHENKER (NZ) LIMITED's registration number is 9429033726120, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SCHENKER (NZ) LIMITED still an active company?

SCHENKER (NZ) LIMITED's status on New Zealand Companies Office is listed as active.

When was SCHENKER (NZ) LIMITED incorporated?

SCHENKER (NZ) LIMITED was incorporated on 21 December 2006, according to New Zealand Companies Office.

What is SCHENKER (NZ) LIMITED's registered address?

The registered address on file for SCHENKER (NZ) LIMITED is Auckland, New Zealand.

What legal structure is SCHENKER (NZ) LIMITED registered as?

SCHENKER (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SCHENKER (NZ) LIMITED?

Two of the 5 officer records shown for SCHENKER (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Reon EDWARDS (appointed 2018-11-01) and Jakob Jeppesen (appointed 2025-07-16) both serve as Director. The remaining 3 records shown (Karl-Heinz MATTHES, Oliver BOHM and 1 other) are former appointments that have since been resigned. Management authority at SCHENKER (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCHENKER (NZ) LIMITED have a parent company or subsidiaries?

SCHENKER (NZ) LIMITED sits 1 level below its ultimate parent, Dsv A/S, registered in Denmark.

Can Zavia monitor changes to SCHENKER (NZ) 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 SCHENKER (NZ) 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 SCHENKER (NZ) 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 SCHENKER (NZ) 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 28 September 2026.

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