Hertz New Zealand Holdings Limited, a registered company, was started on 16 Dec 2005. 9429034422595 is the NZ business identifier it was issued. "Rental of motor vehicles" (business classification L661120) is how the company was classified. The company has been managed by 11 directors: Eoin Macneill - an active director whose contract began on 16 Mar 2017,
Michael Gerard Parish - an active director whose contract began on 31 Mar 2023,
Mark Laurence Righton - an inactive director whose contract began on 01 Apr 2009 and was terminated on 12 Apr 2023,
Dustin Keith Fisher - an inactive director whose contract began on 12 Feb 2014 and was terminated on 30 Jun 2019,
Christopher Jay Rusden - an inactive director whose contract began on 27 Sep 2010 and was terminated on 17 Mar 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 801 Wairakei Road, Christchurch, 8053 (types include: postal, office).
Hertz New Zealand Holdings Limited had been using 801 Wairakei Road, Christchurch as their registered address up until 26 Nov 2019.
A single entity controls all company shares (exactly 30079955 shares) - Hertz International Limited - located at 8053, Estero, Florida.
Principal place of activity
801 Wairakei Road, Christchurch, 8053 New Zealand
Previous address
Address #1: 801 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 16 Dec 2005 to 26 Nov 2019
Basic Financial info
Total number of Shares: 30079955
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30079955 | |||
| Other (Other) | Hertz International Limited |
Estero Florida 33928 United States |
16 Dec 2005 - |
Ultimate Holding Company
Eoin Macneill - Director
Appointment date: 16 Mar 2017
ASIC Name: Hertz Australia Pty. Limited
Address: Middlepark, Melbourne, Victoria, 3206 Australia
Address used since 16 Mar 2017
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Michael Gerard Parish - Director
Appointment date: 31 Mar 2023
ASIC Name: Hertz Australia Pty. Limited
Address: Brighton, Melbourne, Victoria, 3186 Australia
Address used since 31 Mar 2023
Mark Laurence Righton - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 12 Apr 2023
ASIC Name: Hertz Australia Pty. Limited
Address: Melbourne, Victoria, 3004 Australia
Address: South Yarra, Melbourne, 3141 Australia
Address used since 01 Feb 2020
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 01 Apr 2009
Dustin Keith Fisher - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 30 Jun 2019
ASIC Name: Hertz Australia Pty. Limited
Address: Brighton, Melbourne, 3186 Australia
Address used since 12 Feb 2014
Address: Melboune, Australia
Address: Melboune, Australia
Christopher Jay Rusden - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 17 Mar 2017
ASIC Name: Hertz Australia Pty. Limited
Address: Elsternwick, Victoria, 3185 Australia
Address used since 27 Sep 2010
Address: Melbourne, Australia
Address: Melbourne, Australia
Toby M. - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 31 Aug 2016
Kyle S. - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 28 Feb 2011
Jacqueline Lehmann Vogel - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 27 Sep 2010
Address: East Brighton, Victoria 3187, Australia,
Address used since 01 Apr 2009
Murray John Hodges - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 24 Feb 2010
Address: Rangiora, 7400 New Zealand
Address used since 16 Dec 2005
Joseph Nothwang - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 12 Dec 2009
Address: New Jersey 07458, United States Of, America,
Address used since 16 Dec 2005
David John Schulte - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 29 Dec 2008
Address: Melbourne, Victoria 3004, Australia,
Address used since 16 Dec 2005
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