Mercedes-Benz Financial Services New Zealand Limited, a registered company, was started on 28 Sep 2000. 9429037134983 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company was categorised. The company has been managed by 27 directors: Pierre Mueller - an active director whose contract started on 01 Feb 2020,
Elaine Yee Leng Woon - an active director whose contract started on 01 Aug 2021,
Craig Robert Cubitt - an inactive director whose contract started on 23 Jan 2021 and was terminated on 30 Apr 2021,
Andreas Ernst - an inactive director whose contract started on 01 Dec 2016 and was terminated on 01 Sep 2020,
Carsten Damian Sturmann - an inactive director whose contract started on 01 Dec 2016 and was terminated on 31 Jan 2020.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3 Office Tower, 277 Broadway,, Newmarket, Auckland, 1023 (category: postal, office).
Mercedes-Benz Financial Services New Zealand Limited had been using 9 Pacific Rise, Mount Wellington, Auckland as their physical address up until 02 Feb 2021.
Other names used by this company, as we identified at BizDb, included: from 11 Nov 2005 to 31 Jan 2008 they were called Daimlerchrysler Financial Services New Zealand Limited, from 20 Feb 2001 to 11 Nov 2005 they were called Daimlerchrysler Services New Zealand Limited and from 28 Sep 2000 to 20 Feb 2001 they were called Daimlerchrysler Financial Services (Debis) New Zealand Limited.
Other active addresses
Address #4: Level 3, Office Tower, 277 Broadway, Nemarket, Auckland, 1023 New Zealand
Records address used from 25 Jan 2021
Address #5: Level 3, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 02 Feb 2021
Address #6: Level 3 Office Tower, 277 Broadway, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 04 Jul 2023
Address #7: Level 3 Office Tower, 277 Broadway,, Newmarket, Auckland, 1023 New Zealand
Postal address used from 04 Jul 2023
Principal place of activity
9 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 9 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 31 Mar 2011 to 02 Feb 2021
Address #2: 9 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 18 Mar 2011 to 02 Feb 2021
Address #3: 3 Clemow Drive, Mount Wellington, Auckland New Zealand
Registered address used from 10 Jun 2003 to 18 Mar 2011
Address #4: 3 Clemow Drive, Mount Wellington, Auckland New Zealand
Physical address used from 10 Jun 2003 to 31 Mar 2011
Address #5: 5 Clemow Drive, Mt Wellington, Auckland
Registered address used from 18 May 2002 to 10 Jun 2003
Address #6: 5 Clemow Drive, Mt Wellington, Auckland
Physical address used from 29 Sep 2000 to 10 Jun 2003
Address #7: 5 Clemow Drive, Mt Wellington, Auckland
Registered address used from 28 Sep 2000 to 18 May 2002
Basic Financial info
Total number of Shares: 2600100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2600100 | |||
| Other (Other) | Mercedes-benz Mobility Ag | 16 Sep 2020 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Daimler Ag | 19 Apr 2005 - 22 Feb 2019 | |
| Other | Leonie Fs Dvb Gmbh Company Number: HRB 762845 |
22 Feb 2019 - 16 Sep 2020 | |
| Other | Null - Daimlerchrysler Services Ag | 28 Sep 2000 - 19 Apr 2005 | |
| Other | Daimlerchrysler Services Ag | 28 Sep 2000 - 19 Apr 2005 |
Ultimate Holding Company
Pierre Mueller - Director
Appointment date: 01 Feb 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Feb 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2020
Elaine Yee Leng Woon - Director
Appointment date: 01 Aug 2021
Address: Flatbush, Auckland, 2016 New Zealand
Address used since 01 Aug 2021
Craig Robert Cubitt - Director (Inactive)
Appointment date: 23 Jan 2021
Termination date: 30 Apr 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 Jan 2021
Andreas Ernst - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2016
Carsten Damian Sturmann - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 Jan 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2016
Horst Von Sanden - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Dec 2016
ASIC Name: Mercedes-benz Financial Services Australia Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 20 Apr 2015
Address: Mulgrave, Melbourne, 3170 Australia
Address: Mulgrave, Melbourne, 3170 Australia
Juergen Michael Rochert - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Dec 2016
ASIC Name: Mercedes-benz Financial Services Australia Pty Ltd
Address: Mulgrave, 3170 Australia
Address: Brighton East, 3187 Australia
Address used since 01 Jul 2015
Address: Mulgrave, 3170 Australia
Steven Eugene Goodale - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 31 Jul 2015
Address: Black Rock, 3193 Australia
Address used since 01 Aug 2012
Richard Andrew Howard - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 20 Mar 2014
Address: Singapore, 247682 Singapore
Address used since 19 May 2010
Gero Goetzenberger - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 01 Aug 2012
Address: Beaumaris, 3193 Victoria, Australia,
Address used since 01 Mar 2010
Holger Hans-georg Drott - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 30 Mar 2012
Address: St Heliers,
Address used since 01 Feb 2010
Roger Jerzy Zagorski - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 25 Jun 2010
Address: Meadowbank, Auckland 1072, New Zealand,
Address used since 27 Nov 2006
Jatinder Singh - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 19 May 2010
Address: #31-01 The Draycott, Singapore 259396,
Address used since 19 Apr 2005
Andreas Michael Jurgen Berndt - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Mar 2010
Address: Brighton, Victoria, 3186, Australia,
Address used since 01 May 2008
Ingo Sven Froehlich - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Feb 2010
Address: St Heliers, Auckland,
Address used since 06 Oct 2008
Christian Peters - Director (Inactive)
Appointment date: 11 May 2007
Termination date: 01 Feb 2010
Address: Singapore 289719,
Address used since 18 Sep 2007
Hans-peter Hoelzle - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 29 Feb 2008
Address: Southbank, Victoria 3006, Australia,
Address used since 19 Apr 2005
Hartmut Gerhard Werner Silinski - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 31 May 2007
Address: Draycott, Singapore 259396,
Address used since 27 Nov 2006
Ernst Helmut Lieb - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 May 2007
Address: Mahway, Nj 07645, United States Of America,
Address used since 27 Nov 2006
Horst Eidemueller - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 02 Jun 2005
Address: D-73230, Kirchheim, Germany,
Address used since 01 Feb 2003
Wilfried Plath - Director (Inactive)
Appointment date: 21 Nov 2001
Termination date: 19 Apr 2005
Address: Brighton Vic 3186 Australia,
Address used since 21 Nov 2001
Richard Laurence Stewart - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 19 Apr 2005
Address: West Melbourne Vic 3003, Australia,
Address used since 30 Jul 2003
Roman Fischer - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 31 Mar 2003
Address: Brighton, Vic 3186, Australia,
Address used since 07 May 2001
Werner Peter Rossmanith - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 01 Feb 2003
Address: Singapore 298491,
Address used since 28 Sep 2000
Richard Craig Abraham - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 21 Nov 2001
Address: 26 Southgate Avenue, Southbank Victoria 3006, Australia,
Address used since 28 Sep 2000
Paul Wick - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 21 Nov 2001
Address: 70736 Fellbach, Germany,
Address used since 28 Sep 2000
Bernt Wilhelm Viktor Schlickum - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 07 May 2001
Address: Berlin 14193, , Germany,
Address used since 28 Sep 2000
Motorcorp Distributors Limited
3 Clemow Drive
Volvo New Zealand Limited
3 Clemow Drive
Scandinavian Vehicle Distributors Limited
3 Clemow Drive
Mdl Properties Limited
3 Clemow Drive
Auto Drive Holdings Limited
7 Clemow Drive
Shweta Enterprises (nz) Limited
8/4 Clemow Drive
Branded Financial Services (nz) Limited
40 Paisley Place
Epay New Zealand Limited
Flat 1, 7a Pacific Rise
Ifx Services Limited
7 Clemow Drive
Prestige Business Solutions Limited
4/26 Waipuna Road
Sterling Company Nz Limited
570 Mount Wellington Highway
T - Fasi Loans Limited
100 Hillside Road