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BP OIL NEW ZEALAND LIMITED
- Company Number
- 5068
- Status
- Registered
- Incorporation Date
- 18 December 1946 (over 66 years ago)
- Company Type
- NZ Limited Company
- Jurisdiction
- New Zealand
- Registered Address
- 20 Customhouse Quay, Wellington
- NZ
- Directors/ Officers
- Peter Canisius Franciscus KNIPPING, director, 13 Dec 2000-
- Francesco Maria VAN HATTUM, director, 7 Sep 2003-
- inactive Nicola Jane NICOL, director, 3 May 2010-
- Lynn Paul WATERMAN, director, 31 Jul 2010-
- Adrian John MCCLELLAN, director, 15 Jun 2011-
- Matthew Howard ELLIOTT, director, 30 Apr 2012-
- Deborah Carolyn BOFFA, director, 2 Sep 2012-
- Registry Page
- http://www.business.govt.nz/companies...
Recent filings for BP OIL NEW ZEALAND LIMITED
5 Mar 2013
4 Sep 2012
4 Sep 2012
3 Sep 2012
11 May 2012
11 May 2012
5 May 2012
3 Mar 2012
Shareholdings in other companies
| Holding | Shares | Percentage |
|---|---|---|
| CORO TRADING NZ LIMITED | 1,500 | ~ 100.00% |
| BP NEW ZEALAND SHARE SCHEME LIMITED | 99 | ~ 99.00% |
| NEW ZEALAND OIL SERVICES LIMITED | 33 | ~ 50.00% |
| RURAL FUEL LIMITED | 490 | ~ 49.00% |
| MCFALL FUEL LIMITED | 430 | ~ 30.07% |
| PENAGREE LIMITED | 300 | ~ 25.00% |
| COASTAL OIL LOGISTICS LIMITED | 30 | ~ 25.00% |
Corporate structure
Parent companies
Subsidiary companies
- COASTAL TANKERS LIMITED
- MCFALL FUEL LIMITED
- FREQUENT FILLER LIMITED
- RURAL FUEL LIMITED
- NEW ZEALAND OIL SERVICES LIMITED
- COASTAL OIL LOGISTICS LIMITED
- SOLO ENERGY LIMITED
- EMOLEUM NZ LIMITED
- DOMINION OIL REFINING COMPANY LIMITED
- CORO TRADING NZ LIMITED
- BITUMIX LIMITED
- FOOD PLUS NEW ZEALAND LIMITED
- PENAGREE LIMITED
- SUBCOM TRUSTEES LIMITED
- CHEMICALS MANUFACTURING COMPANY LIMITED
- COMDIV HOLDINGS LIMITED
- BP NEW ZEALAND SHARE SCHEME LIMITED
- EUROPA REFINING CO LIMITED
Similarly named companies
-
inactive
branch
BP OIL NEW ZEALAND LIMITED
(United Kingdom)
-
inactive
branch
BP(OIL EXPLORATION) COMPANY OF NEW ZEALAND LIMITED
(United Kingdom)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2013
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