Caterpillar Financial New Zealand Limited, a registered company, was launched on 19 Nov 2002. 9429036240050 is the NZ business number it was issued. This company has been managed by 35 directors: Deborah Woodrup - an active director whose contract started on 11 Jul 2016,
Piang Meng Kang - an active director whose contract started on 01 May 2017,
Russell Kenneth Jones - an active director whose contract started on 09 Mar 2020,
Nicholas John Jemmett - an active director whose contract started on 22 Apr 2020,
Andrew Ellington Spears - an active director whose contract started on 01 Oct 2021.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: office, delivery).
Caterpillar Financial New Zealand Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 07 Apr 2020.
A single entity owns all company shares (exactly 1 share) - Caterpillar Financial Services Corporation - located at 1010, Nashville, Tennessee.
Principal place of activity
Level 9, 55 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2016 to 07 Apr 2020
Address #2: Level 13, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 04 Jul 2006 to 11 Mar 2016
Address #3: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 04 Jun 2003 to 04 Jul 2006
Address #4: Ernst & Young, 41 Shortland Street, Auckland, New Zealand
Registered address used from 19 Nov 2002 to 04 Jun 2003
Address #5: 24-26 Amyes Road, Hornby, Christchurch, New Zealand
Physical address used from 19 Nov 2002 to 04 Jun 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Caterpillar Financial Services Corporation |
Nashville Tennessee 37203-1 United States |
19 Nov 2002 - |
Ultimate Holding Company
Deborah Woodrup - Director
Appointment date: 11 Jul 2016
ASIC Name: Caterpillar Financial Australia Limited
Address: Kew East, Victoria, 3102 Australia
Address used since 11 Jul 2016
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
Piang Meng Kang - Director
Appointment date: 01 May 2017
ASIC Name: Caterpillar Financial Australia Limited
Address: 76 Wood Street, Preston Victoria, 3072 Australia
Address used since 08 Jan 2023
Address: Preston Victoria, 3072 Australia
Address used since 28 Mar 2021
Address: Preston Victoria, 3072 Australia
Address used since 01 May 2017
Address: Tullamarine Victoria, 3043 Australia
Address: Tullamarine Victoria, 3043 Australia
Russell Kenneth Jones - Director
Appointment date: 09 Mar 2020
ASIC Name: Caterpillar Financial Australia Limited
Address: Rye, Victoria, 3941 Australia
Address used since 09 Sep 2020
Address: Tullamarine, Victoria, 3043 Australia
Address: 6 Reark Court, Templestowe, Victoria, 3106 Australia
Address used since 09 Mar 2020
Nicholas John Jemmett - Director
Appointment date: 22 Apr 2020
ASIC Name: Caterpillar Financial Australia Limited
Address: Tullamarine, Victoria, 3043 Australia
Address: Ashburton, Victoria, 3147 Australia
Address used since 22 Apr 2020
Andrew Ellington Spears - Director
Appointment date: 01 Oct 2021
ASIC Name: Caterpillar Financial Australia Limited
Address: Tullamarine, Victoria, 3043 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 15 Oct 2021
Christopher Lee Farrar - Director
Appointment date: 01 Oct 2023
Address: #13-01 Tomlinson Heights, Singapore, 247855 Singapore
Address used since 19 Oct 2023
Pasquale Antione Slaughter - Director (Inactive)
Appointment date: 01 Jan 2022
Termination date: 01 Oct 2023
Address: #16-04 Gramercy Park, Singapore, 249569 Singapore
Address used since 11 Feb 2022
Shelley Lynn Barrett - Director (Inactive)
Appointment date: 29 Jan 2019
Termination date: 01 Jan 2022
Address: #03-13 Nassim Park Residences, Singapore, 258461 Singapore
Address used since 01 Apr 2019
Deborah Ann Friedlander - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 01 May 2020
ASIC Name: Caterpillar Financial Australia Limited
Address: Kew East, Victoria, 3102 Australia
Address used since 11 Jul 2016
Address: Tullamarine, Victoria, 3043 Australia
Todd James Philbee - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Jan 2019
Address: #03-13, Singapore, 258461 Singapore
Address used since 17 May 2017
Address: Casa 638, Lo Barnechea, Chile
Address used since 01 Apr 2017
Russell Kenneth Jones - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 24 May 2017
ASIC Name: Caterpillar Financial Australia Limited
Address: Warrandyte, Victoria, 3113 Australia
Address used since 11 Jul 2016
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
Douglas Lokken - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 01 May 2017
ASIC Name: Caterpillar Financial Australia Limited
Address: Albert Park, 3206 Australia
Address used since 17 Apr 2015
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
Mark Allan Manning - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 01 Apr 2017
Address: #03-13, 258461 Singapore
Address used since 11 Jul 2016
Steven Mark Welsh - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 31 Dec 2015
ASIC Name: Caterpillar Financial Australia Limited
Address: Ashburton, 3147 Australia
Address used since 21 Feb 2012
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
John Bailey - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 06 Nov 2015
ASIC Name: Caterpillar Financial Australia Limited
Address: Essendon, 3040 Australia
Address used since 24 Apr 2015
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
Jeremy Arthur Canham - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 27 Nov 2014
Address: Brighton 3186, Victoria, Australia,
Address used since 23 Jun 2009
David Thomas Walton - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 10 Feb 2012
Address: Singapore, Singapore, 259957 Singapore
Address used since 13 Sep 2010
David Scott Zempel - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 10 Feb 2012
Address: Sandringham, Victoria, 3191 Australia
Address used since 21 Dec 2010
Craig Andrew Burnheim - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 29 Apr 2011
Address: Essendon, 3040 Australia
Address used since 13 Sep 2010
Richard L. - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 26 Jan 2011
Address: Avon, Connecticut, 06001 United States
Address used since 01 Oct 2010
Mark Lewis - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 30 Nov 2010
Address: Camberwell 3124, Australia,
Address used since 04 Aug 2006
Robert John Bennes - Director (Inactive)
Appointment date: 29 Apr 2006
Termination date: 01 Oct 2010
Address: Malvern, Vic 3144, Australia,
Address used since 04 Jul 2006
James Stuart Copland - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 13 Sep 2010
Address: Brighton, Victoria 3186, Australia,
Address used since 14 May 2009
Jennifer Anne Coyle - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 01 Jul 2009
Address: Balwyn, Vic 3103, Australia,
Address used since 06 Mar 2008
Mark Charles Schoeneman - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 31 Dec 2008
Address: Brighton, Vic 3186, Australia,
Address used since 11 Feb 2008
Andrew John Ransley - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 11 Feb 2008
Address: Hawthorn East, Victoria, Australia,
Address used since 31 May 2006
Shane Anthony O'brien - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 26 Jan 2007
Address: Eltham North, Vic 3095, Australia,
Address used since 19 Nov 2002
Deborah Sue Furness - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 04 Aug 2006
Address: Port Melbourne, Vic 3207, Australia,
Address used since 03 Mar 2006
Jon Robert Harrison - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 31 May 2006
Address: Hampton Vic 3188, Australia,
Address used since 16 May 2005
Alfred Bruce Lennox Caithness - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 29 Apr 2006
Address: Prahan, Vic 3181, Australia,
Address used since 15 May 2003
Anthony Lewis Caruso - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 03 Mar 2006
Address: Canterbury, Vic 3126, Australia,
Address used since 19 Nov 2002
James Daniel Donovan - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 16 May 2005
Address: Watsonia North, Vic 3087, Australia,
Address used since 19 Nov 2002
Stephen Paul Larson - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 16 May 2005
Address: Singapore 259959, Singapore,
Address used since 17 Dec 2003
Edward Francis Foley - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 17 Dec 2003
Address: 3-5-31, Nishi Azabu Minato-ku, Tokyo, Japan,
Address used since 19 Nov 2002
Philip Owen Kulp - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 14 May 2003
Address: Templestowe, Vic 3106, Australia,
Address used since 19 Nov 2002
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