Ford Motor Company Of New Zealand Limited, a registered company, was registered on 09 Jan 1936. 9429040969794 is the New Zealand Business Number it was issued. This company has been supervised by 37 directors: Simon Charles Rutherford - an active director whose contract began on 01 Jan 2016,
Kurt Allan Anthony Schmidt - an active director whose contract began on 25 Aug 2022,
Jeremiah David Delaney - an active director whose contract began on 25 Aug 2022,
Andrew Craig Sterritt - an inactive director whose contract began on 24 Nov 2008 and was terminated on 18 May 2022,
Teegan Tuyen Kim Huynh - an inactive director whose contract began on 01 Aug 2017 and was terminated on 17 Nov 2017.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau, 2241 (type: physical, registered).
Ford Motor Company Of New Zealand Limited had been using Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau as their registered address until 16 Jan 2018.
Previous addresses
Address #1: Level 2, The Ford Building, 86 Highbrook Drive, East Tamaki, Manukau New Zealand
Registered & physical address used from 12 Nov 2008 to 16 Jan 2018
Address #2: 70 Plunket Avenue, Manukau City, Auckland
Physical address used from 30 May 1996 to 12 Nov 2008
Address #3: Lambie Drive, Manukau City
Registered address used from 15 Jul 1991 to 12 Nov 2008
Basic Financial info
Total number of Shares: 18436039
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ford Motor Company Of Canada Limited |
Oakville Ontario, Canada Canada |
09 Jan 1936 - 14 Nov 2007 |
| Other | Null - Ford Motor Company Of Canada Limited |
Oakville Ontario, Canada Canada |
09 Jan 1936 - 14 Nov 2007 |
Ultimate Holding Company
Simon Charles Rutherford - Director
Appointment date: 01 Jan 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2016
Kurt Allan Anthony Schmidt - Director
Appointment date: 25 Aug 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Aug 2022
Jeremiah David Delaney - Director
Appointment date: 25 Aug 2022
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 25 Aug 2022
Andrew Craig Sterritt - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 18 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2009
Teegan Tuyen Kim Huynh - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 17 Nov 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2017
Rebecca Maree Ferguson - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 31 Jul 2017
Address: Brunswick, Victoria, 3056 Australia
Address used since 31 Dec 2015
Corey Holter - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2015
Andrew John Field - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 01 Dec 2014
Address: Beaumaris, 3193 Australia
Address used since 30 Aug 2012
Neale Jason Hill - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 01 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Aug 2011
Mark Rearick - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 30 Aug 2012
Address: Brighton, Melbourne, Victoria, 3186 Australia
Address used since 23 Mar 2012
Patrick Michael Baker - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 14 Mar 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2011
Trevor James Auger - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 25 Jul 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 Dec 2005
Richard William Matheson - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 24 Nov 2008
Address: Remuera, Auckland,
Address used since 01 Mar 2008
Russell James Reynolds - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 16 Dec 2005
Address: Whitford, Rd 1, Auckland,
Address used since 01 Aug 2002
Randall Graham Lewis - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 01 Sep 2004
Address: St Heliers, Auckland,
Address used since 13 Sep 2000
Peter Stewart James Lockie - Director (Inactive)
Appointment date: 27 Jan 1998
Termination date: 18 Mar 2003
Address: Kohimarama, Auckland,
Address used since 27 Jan 1998
Nigel Charles Harris - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 16 Oct 2002
Address: Pakuranga, Auckland,
Address used since 26 Jan 2000
Nigel Everett Wark - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 26 Jan 2000
Address: Epsom, Auckland,
Address used since 01 Jul 1995
Alain Batty - Director (Inactive)
Appointment date: 01 Jan 1996
Termination date: 16 Oct 1998
Address: Birmingham, Michigan 48009, U S A,
Address used since 01 Jan 1996
Bobbie A Gaunt - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 16 Oct 1998
Address: The Canadian Road, Oakville, Ontario, Canada,
Address used since 11 Apr 1997
Joseph Graham Auton - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 08 May 1998
Address: 186 The Terrace, Wellington 1,
Address used since 12 Feb 1991
Phillip Darrell Wright - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 27 Jan 1998
Address: Kohimarama, Auckland,
Address used since 01 Nov 1995
Anthony William Brigden - Director (Inactive)
Appointment date: 08 Nov 1994
Termination date: 30 Sep 1997
Address: Remuera,
Address used since 08 Nov 1994
Peter James Doyle - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 30 Sep 1997
Address: Remuera, Auckland,
Address used since 10 Nov 1995
Mark William Hutchins - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 11 Apr 1997
Address: Oakville, Ontario, Canada, L6 J 4n3,
Address used since 01 Feb 1994
Willard Wayne Booker - Director (Inactive)
Appointment date: 06 Oct 1994
Termination date: 01 Jan 1996
Address: Plymouth, Michigan 48170,
Address used since 06 Oct 1994
Alan David Holley - Director (Inactive)
Appointment date: 01 Jun 1993
Termination date: 13 Nov 1995
Address: St Heliers, Auckland,
Address used since 01 Jun 1993
Allen Frederick Grimes - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 01 Nov 1995
Address: Parnell, Auckland,
Address used since 01 Nov 1993
Garry Stuart Jackson - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 01 Jul 1995
Address: Kingseat Road, Patumahoe, R D 4, Pukekohe,
Address used since 12 Feb 1991
Philippe Mellier - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 07 Nov 1994
Address: St Heliers, Auckland,
Address used since 01 Jan 1994
Robert Phillip Sparvero - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 06 Oct 1994
Address: 5-1 Toranomon 3 Chome, Minato-ku, Tokyo 105 Japan,
Address used since 01 Oct 1992
James Gerard O'connor - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 01 Feb 1994
Address: #2 Toronto, Ontario M4w 1n7, Canada,
Address used since 01 Oct 1992
James Edward Miller - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 31 Dec 1993
Address: Herne Bay, Auckland,
Address used since 05 Nov 1991
John Bussey Wood - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 01 Nov 1993
Address: Farm Cove, Pakuranga,
Address used since 12 Feb 1991
Anthony Joseph Wright - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 01 Jun 1993
Address: Manukau City, Auckland,
Address used since 12 Feb 1991
Kenneth William Harrigan - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 01 Oct 1992
Address: Oakville, Ontario, Canada,
Address used since 12 Feb 1991
Willard Wayne Booker - Director (Inactive)
Appointment date: 12 Feb 1991
Termination date: 01 Oct 1992
Address: 5-1 Toranomon 3-chrome, Minato-ku, Tokyo 105 Japan,
Address used since 12 Feb 1991
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