Rentokil Initial Limited, a registered company, was started on 09 Aug 1965. 9429040604787 is the business number it was issued. The company has been run by 31 directors: Andrew Stone - an active director whose contract began on 01 Oct 2013,
David Peter Hames - an active director whose contract began on 20 Nov 2023,
Mitchell Oliver Will - an inactive director whose contract began on 15 Oct 2021 and was terminated on 26 Feb 2024,
Craig Wilson - an inactive director whose contract began on 01 May 2012 and was terminated on 14 Dec 2023,
Katy Elizabeth Stark - an inactive director whose contract began on 24 Nov 2017 and was terminated on 11 Mar 2021.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 16 Leonard Road, Mount Wellington, Auckland, 1060 (type: postal, office).
Rentokil Initial Limited had been using 6A Pacific Rise, Mt Wellington, Auckland 1060 as their registered address up to 11 Oct 2011.
Old names for this company, as we identified at BizDb, included: from 22 Dec 1978 to 01 Jul 1997 they were named Rentokil Limited, from 20 Jan 1966 to 22 Dec 1978 they were named Rentokil Laboratories Limited and from 09 Aug 1965 to 20 Jan 1966 they were named Insectakil Research Limited.
Other active addresses
Address #4: 16 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 10 Jul 2023
Address #5: 16 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand
Postal & office & delivery address used from 17 Jul 2023
Principal place of activity
Level 1, 89 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 6a Pacific Rise, Mt Wellington, Auckland 1060 New Zealand
Registered & physical address used from 18 Mar 2009 to 11 Oct 2011
Address #2: 99 Gavin Street, Ellerslie, Auckland
Physical address used from 10 Sep 2001 to 18 Mar 2009
Address #3: 26 Morningside Drive, St Lukes, Auckland
Physical address used from 10 Sep 2001 to 10 Sep 2001
Address #4: 26 Morningside Drive, St Lukes, Auckland
Registered address used from 10 Apr 2001 to 18 Mar 2009
Address #5: 295-297 Neilson Street, Onehunga, Auckland
Physical address used from 23 Jun 2000 to 10 Sep 2001
Address #6: 295-297 Neilson, Onehunga, Auckland
Registered address used from 23 Jun 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 1670000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1670000 | |||
| Other (Other) | Rentokil Initial Espana Sa | 16 Aug 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bv Rentokil Funding | 09 Aug 1965 - 16 Aug 2004 | |
| Other | Bv Rentokil Funding | 09 Aug 1965 - 16 Aug 2004 |
Ultimate Holding Company
Andrew Stone - Director
Appointment date: 01 Oct 2013
ASIC Name: Rentokil Initial Pty Ltd
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jul 2023
Address: Auckland, 1060 New Zealand
Address used since 11 Aug 2022
Address: Epping, New South Wales, 2121 Australia
Address used since 01 Oct 2013
Address: Lidcombe, Nsw, 2141 Australia
David Peter Hames - Director
Appointment date: 20 Nov 2023
ASIC Name: Rentokil Pty Ltd
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jan 2024
Address: New South Wales, 2125 Australia
Address used since 20 Nov 2023
Mitchell Oliver Will - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 26 Feb 2024
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jul 2023
Address: Auckland, 1060 New Zealand
Address used since 11 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2021
Craig Wilson - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 14 Dec 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jul 2023
Address: Auckland, 1060 New Zealand
Address used since 11 Aug 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 May 2012
Katy Elizabeth Stark - Director (Inactive)
Appointment date: 24 Nov 2017
Termination date: 11 Mar 2021
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 09 Dec 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 May 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Nov 2017
Sheikhil Ahmed Khan - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 19 Sep 2014
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 27 Sep 2010
Peter S. - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 11 Mar 2014
Geoffrey Reid Polkinghorne - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 01 Oct 2013
Address: Mt Albert, Auckland 1025,
Address used since 09 Oct 2007
Martin Oxley - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 01 May 2012
Address: Concord West, Nsw, 2138 Australia
Address used since 27 Sep 2010
Xuemei Bennink-bai - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 01 Mar 2012
Address: Chang Ning District, Shanghai, China
Address used since 27 Sep 2010
Tony Wisler Poulsen - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 01 Oct 2010
Address: Three Kings, Auckland,
Address used since 08 Dec 2008
Martin Nicholas - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 29 Jul 2010
Address: Gordon, Nsw 2072, Australia,
Address used since 07 Apr 2009
William Edward Rayment - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 10 Feb 2009
Address: Mosman, Nsw 2088, Australia,
Address used since 18 Mar 2008
Miranda Suk Ching Kwan - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 01 Jan 2009
Address: Regentville, No. 8 Wo Mun Street, Luen Wo Hui, Fanling, N.t., Hong Kong,
Address used since 02 May 2007
Michael Granville Esdaile - Director (Inactive)
Appointment date: 05 Feb 1996
Termination date: 31 Mar 2008
Address: Hobsonville, Auckland,
Address used since 05 Feb 1996
Iain George Lynas - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 18 Mar 2008
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 09 Oct 2007
Christopher Ronald Thomson - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 02 May 2007
Address: 48 Hoi Yuen Road, Kwun Tong, Hong Kong,
Address used since 18 Sep 2006
Paul John Cochrane - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 20 Apr 2007
Address: Epsom, Auckland,
Address used since 03 Jul 2002
Kevan Christopher Peters - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 31 May 2006
Address: Terry Hills, New South Wales 2084, Australia,
Address used since 03 Feb 2005
Edward Forrest Brown - Director (Inactive)
Appointment date: 18 Jun 2001
Termination date: 17 Jan 2006
Address: Nr Uckfield East Sussex, T N 22 3 D T, England,
Address used since 18 Jun 2001
Martin Douglas Ellis - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 11 Feb 2003
Address: Frant, Tunbridge Wells, Kent, Tn3 9dw, U K,
Address used since 30 Apr 2002
David Harry Andrews - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 01 Sep 2000
Address: Northcote, Auckland,
Address used since 01 May 1995
Geoff Herbert Whalley - Director (Inactive)
Appointment date: 05 Feb 1996
Termination date: 01 Feb 2000
Address: East Sussex, Tn218yw, United Kingdom,
Address used since 05 Feb 1996
Clive Malcolm Thompson - Director (Inactive)
Appointment date: 24 Feb 1983
Termination date: 01 May 1997
Address: Wilderness Avenue, Sevenoaks Kent, United Kingdom,
Address used since 24 Feb 1983
William Fenwick Crosby - Director (Inactive)
Appointment date: 01 Jan 1987
Termination date: 05 Feb 1996
Address: Beecroft, New South Wales 2119, Australia,
Address used since 01 Jan 1987
Michael Henry Gibbes - Director (Inactive)
Appointment date: 06 Mar 1987
Termination date: 05 Feb 1996
Address: Epsom Surrey, Kt17 3jb, United Kingdom,
Address used since 06 Mar 1987
David Butler Warrick - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 05 Feb 1996
Address: Kohimarama, Auckland,
Address used since 01 Jun 1993
William Marcus Wills - Director (Inactive)
Appointment date: 01 Jan 1987
Termination date: 08 May 1995
Address: Rothesay Bay,
Address used since 01 Jan 1987
Michael John Salter - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 01 May 1995
Address: R D 1, Papatoetoe, Auckland,
Address used since 28 Feb 1991
Christopher Thomas Pearce - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 31 Mar 1994
Address: Sheet Hill Plaxtol, Sevenoaks Kent, Tn15 Opu United Kingdom,
Address used since 01 Oct 1987
Michael Granville Edsaile - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 01 Jun 1993
Address: West Harbour, Auckland 8,
Address used since 28 Feb 1991
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