Network profile for MONDIALE WAREHOUSING AND DISTRIBUTION LIMITED

Summary

MONDIALE WAREHOUSING AND DISTRIBUTION LIMITED is a member of a network consisting of 21 other legal entities with 28 individuals involved. The company has been operating for 377 months while the average age of companies operating in this network is 146 months, making it one of the more established within the group. There is no majority benefactor with 40 minor shareholders identified. The top sharholding entitiy has been identified as MUNIO HOLDINGS LIMITED, however MONDIALE VGL GROUP LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with fifty-five other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-07-12 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
MONDIALE WAREHOUSING AND DISTRIBUTION LIMITEDMONDIALE FREIGHT SERVICES LIMITED100E
MONDIALE FREIGHT SERVICES LIMITEDMILAN FINCO LIMITED100E
MILAN FINCO LIMITEDMONDIALE VGL GROUP LIMITED100E
MONDIALE VGL GROUP LIMITEDDIRECT CAPITAL WHITU LIMITED38.2747E
DIRECT CAPITAL WHITU LIMITEDDIRECT CAPITAL HOLDINGS LIMITED38.2747E
DIRECT CAPITAL HOLDINGS LIMITEDDIRECT CAPITAL 6 INVESTMENTS LIMITED38.2747E
DIRECT CAPITAL 6 INVESTMENTS LIMITEDDIRECT CAPITAL VI MANAGEMENT LIMITED38.2747E
DIRECT CAPITAL VI MANAGEMENT LIMITEDDIRECT CAPITAL V MANAGEMENT LIMITED9.5687E
MONDIALE VGL GROUP LIMITEDVITTORIO TARCHI8.8758D
MONDIALE VGL GROUP LIMITEDSIMON HARDWIDGE6.5178I
DIRECT CAPITAL VI MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED5.7412E
DIRECT CAPITAL VI MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED5.7412E
DIRECT CAPITAL VI MANAGEMENT LIMITEDTAURERE LIMITED5.7412E
DIRECT CAPITAL VI MANAGEMENT LIMITEDTUI CAPITAL LIMITED5.7412E
TAURERE LIMITEDMAKARIKA HOLDINGS LIMITED5.7412E
TUI CAPITAL LIMITEDDEBORAH GEORGE5.7412D
MONDIALE VGL GROUP LIMITEDFRANCES SARGENT4.1534I
MONDIALE VGL GROUP LIMITEDROGER THOMPSON4.1534I
MONDIALE VGL GROUP LIMITEDMARIA RYDER4.1534I
MONDIALE VGL GROUP LIMITEDGRANT GRAHAM4.1534I
MONDIALE VGL GROUP LIMITEDGRANT RYDER4.1534I
MONDIALE VGL GROUP LIMITEDJOHN SARGENT4.1534I
MONDIALE VGL GROUP LIMITEDPHILIP BRAMWELL4.0117I
MONDIALE VGL GROUP LIMITEDMOIRA BRAMWELL4.0117I
MONDIALE VGL GROUP LIMITEDDOROTHY SHUMACK4.0117I
OAKS NOMINEE LIMITEDMONDIALE VGL GROUP LIMITED3.3589E
MONDIALE VGL GROUP LIMITEDOAKS NOMINEE LIMITED3.3589E
MUNIO HOLDINGS LIMITEDMARTYN HENDERSON2.8706D
MUNIO HOLDINGS LIMITEDGAVIN LONERGAN2.8706I
MAKARIKA HOLDINGS LIMITEDOLIVIA HADDON2.8706I
MAKARIKA HOLDINGS LIMITEDHUGH COTTERILL2.8706I
BOMBORA CAPITAL LIMITEDNAPIER INDEPENDENT TRUSTEES NO. 9 LIMITED2.8132E
DIRECT CAPITAL V MANAGEMENT LIMITEDDIRECT CAPITAL IV MANAGEMENT LIMITED2.6735E
DIRECT CAPITAL VI MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED2.2965E
DIRECT CAPITAL V MANAGEMENT LIMITEDMA INVESTMENTS TWO LIMITED1.9578E
MA INVESTMENTS TWO LIMITEDROSS GEORGE1.9578I
MONDIALE VGL GROUP LIMITEDCAROTRANS INTERNATIONAL PTY LIMITED1.8083O
DIRECT CAPITAL V MANAGEMENT LIMITEDMUNIO HOLDINGS LIMITED1.7539E
DIRECT CAPITAL V MANAGEMENT LIMITEDBOMBORA CAPITAL LIMITED1.7539E
BOMBORA CAPITAL LIMITEDPATRINA KERR1.464D
BOMBORA CAPITAL LIMITEDHEATH KERR1.464D
DIRECT CAPITAL VI MANAGEMENT LIMITEDJOANNE WONG1.1482I
DIRECT CAPITAL VI MANAGEMENT LIMITEDSIRIUS CAPITAL INVESTMENTS LIMITED1.1482E
DIRECT CAPITAL VI MANAGEMENT LIMITEDJONATHAN WONG1.1482I
SIRIUS CAPITAL INVESTMENTS LIMITEDANGELA HUTTON1.1482D
SPOLETO CAPITAL LIMITEDANDREW FRANKHAM1.1482D
SPOLETO CAPITAL LIMITEDFLEUR FRANKHAM1.1482I
MONDIALE VGL GROUP LIMITEDGARTH HARRIS0.9041I
MONDIALE VGL GROUP LIMITEDANN HARRIS0.9041I
DIRECT CAPITAL V MANAGEMENT LIMITEDSPOLETO CAPITAL LIMITED0.8019E
0123467891011121314151618242527282930313233343536373839404143445152535460616263646566
MONDIALE FREIGHT SERVICES LIMITEDE01
MILAN FINCO LIMITEDE11
MONDIALE VGL GROUP LIMITEDE21
CAROTRANS INTERNATIONAL PTY LIMITEDO31
PHILIP BRAMWELLI41
FRANCES SARGENTI61
ROGER THOMPSONI71
MOIRA BRAMWELLI81
DOROTHY SHUMACKI91
MARIA RYDERI101
GRANT GRAHAMI111
SIMON HARDWIDGEI121
VITTORIO TARCHID131
GARTH HARRISI141
ANN HARRISI151
GRANT RYDERI161
JOHN SARGENTI181
DIRECT CAPITAL WHITU LIMITEDE241
OAKS NOMINEE LIMITEDE251
DIRECT CAPITAL HOLDINGS LIMITEDE271
DIRECT CAPITAL 6 INVESTMENTS LIMITEDE281
DIRECT CAPITAL VI MANAGEMENT LIMITEDE291
JOANNE WONGI301
MUNIO HOLDINGS LIMITEDE311
SIRIUS CAPITAL INVESTMENTS LIMITEDE321
DIRECT CAPITAL V MANAGEMENT LIMITEDE331
BOMBORA CAPITAL LIMITEDE341
SPOLETO CAPITAL LIMITEDE351
JONATHAN WONGI361
TAURERE LIMITEDE371
TUI CAPITAL LIMITEDE381
MARTYN HENDERSOND391
GAVIN LONERGANI401
ANGELA HUTTOND411
DIRECT CAPITAL IV MANAGEMENT LIMITEDE431
MA INVESTMENTS TWO LIMITEDE441
ROSS GEORGEI511
PATRINA KERRD521
HEATH KERRD531
NAPIER INDEPENDENT TRUSTEES NO. 9 LIMITEDE541
ANDREW FRANKHAMD601
FLEUR FRANKHAMI611
MAKARIKA HOLDINGS LIMITEDE621
OLIVIA HADDONI631
HUGH COTTERILLI641
DEBORAH GEORGED651
MONDIALE WAREHOUSING AND DISTRIBUTION LIMITEDE661

Common words in company names

Persons of significance

  • JOHN SARGENT
  • FRANCES SARGENT
  • GRANT RYDER
  • HEATH KERR
  • PHILIP BRAMWELL