Inchcape Motors New Zealand Limited was incorporated on 02 Oct 1986 and issued a number of 9429039698193. The registered LTD company has been run by 23 directors: Christian Peter Dinsdale - an active director whose contract began on 17 Aug 2016,
Colin George Christie - an active director whose contract began on 07 Sep 2020,
Davide Disma Primo Colusso - an active director whose contract began on 09 Aug 2022,
Christian Edward Peter Dinsdale - an inactive director whose contract began on 17 Aug 2016 and was terminated on 18 Mar 2024,
Wallis John Dumper - an inactive director whose contract began on 27 Aug 2010 and was terminated on 14 Mar 2024.
As stated in our database (last updated on 04 May 2024), this company filed 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 27 Jul 2012, Inchcape Motors New Zealand Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found other names used by this company: from 25 Aug 1992 to 01 Oct 1998 they were named Inchcape Marketing New Zealand Limited, from 26 Feb 1988 to 25 Aug 1992 they were named Dbe New Zealand Limited and from 14 Apr 1987 to 26 Feb 1988 they were named Inchcape Business Systems (N.z.) Limited.
A total of 15900000 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Aug 2003 to 27 Jul 2012
Address #2: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 16 Aug 2003
Address #3: C/- Bell Gully Buddle Weir, 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 16 Aug 2003
Address #4: C/- Bell Gully Buddle Weir, 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address #5: 60 Stanley Street, Parnell, Auckland
Registered address used from 24 Jul 1997 to 10 Nov 2000
Address #6: 60 Stanley St, Parnell, Auckland
Physical address used from 24 Jul 1997 to 10 Nov 2000
Address #7: Deloitte Haskins & Sells, 11th Floor, Downtown House, Queen Elizabeth Sq, Auckland 1
Registered address used from 08 Feb 1996 to 24 Jul 1997
Basic Financial info
Total number of Shares: 15900000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15900000 | |||
| Other (Other) | Inchcape Overseas Limited | 02 Oct 1986 - | |
Ultimate Holding Company
Christian Peter Dinsdale - Director
Appointment date: 17 Aug 2016
ASIC Name: Inchcape Australia Limited
Address: Kellyville, New South Wales, 2155 Australia
Address used since 14 Jun 2017
Address: Norwest, New South Wales, 2153 Australia
Address: Greystanes, New South Wales, 2145 Australia
Address used since 17 Aug 2016
Address: Baulkham Hills, New South Wales, 2153 Australia
Colin George Christie - Director
Appointment date: 07 Sep 2020
ASIC Name: Inchcape Australia Limited
Address: Norwest, New South Wales, 2153 Australia
Address: Kellyville Ridge, New South Wlaes, 2155 Australia
Address used since 07 Sep 2020
Davide Disma Primo Colusso - Director
Appointment date: 09 Aug 2022
ASIC Name: Inchcape Australia Limited
Address: Norwest, New South Wales, 2153 Australia
Address: Cecil Hills, New South Wales, 2171 Australia
Address used since 09 Aug 2022
Christian Edward Peter Dinsdale - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 18 Mar 2024
ASIC Name: Inchcape Australia Limited
Address: Singapore, Singapore
Address used since 14 Jul 2022
Address: Norwest, New South Wales, 2153 Australia
Address: Kellyville, New South Wales, 2155 Australia
Address used since 14 Jun 2017
Wallis John Dumper - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 14 Mar 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 May 2016
Anthony Ross Thomas - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 03 Aug 2022
ASIC Name: Inchcape Australia Limited
Address: Norwest, New South Wales, 2045 Australia
Address: Baulkham Hills, New South Wales, 2045 Australia
Address: Haberfield, NSW 2045 Australia
Address used since 19 Jul 2012
Nicholas Jonathon Senior - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 11 Feb 2020
ASIC Name: Inchcape Australia Limited
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 07 Feb 2017
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Baulkham Hills, New South Wales, 2153 Australia
George Oliver Ashford - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 30 Sep 2016
ASIC Name: Inchcape Australia Limited
Address: Killara, New South Wales, 2071 Australia
Address used since 06 Feb 2016
Address: Baulkham Hills, New South Wales, 2045 Australia
Address: Baulkham Hills, New South Wales, 2045 Australia
Victor Grant Cuthell - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 31 Jan 2015
Address: Mosman, NSW 2088 Australia
Address used since 19 Jul 2012
Spencer Lock - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 12 Jan 2012
Address: Gordon, Nsw 2072, Australia,
Address used since 08 Dec 2009
Graeme Anthony Woodlands - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 03 Sep 2010
Address: Albert Park, Melbourne, Victoria 3206, Australia,
Address used since 22 Jun 2010
John Patrick Mcconnell - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 07 Dec 2009
Address: Gordon, N S W 2072, Australia,
Address used since 02 Feb 2000
Trevor Keith Amery - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 06 Jan 2009
Address: Bella Vista, Nsw 2153, Australia,
Address used since 25 Jan 2007
Christopher John Rickards - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 28 Mar 2008
Address: Onehunga, Auckland,
Address used since 20 Jan 2006
Wallis John Dumper - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 20 Jan 2006
Address: Mission Bay, Auckland,
Address used since 17 Mar 2005
Martin Andrew Ward - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 07 Jul 2000
Address: Birchgrove, New South Wales, Australia,
Address used since 06 Jun 1997
Shane Gerard Priest - Director (Inactive)
Appointment date: 18 Mar 1999
Termination date: 01 Feb 2000
Address: Wahroonga, N S W 2076, Australia,
Address used since 18 Mar 1999
Clinton Gould - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 19 Mar 1999
Address: Kensington, N S W, Australia,
Address used since 06 Jun 1997
Brian Anthony Thorpe - Director (Inactive)
Appointment date: 01 May 1993
Termination date: 06 Jun 1997
Address: St Ives, New South Wales 2075, Australia,
Address used since 01 May 1993
John Charles Porter - Director (Inactive)
Appointment date: 01 May 1993
Termination date: 04 Mar 1994
Address: Mt Albert, Auckland,
Address used since 01 May 1993
Robert Alfred O'brien - Director (Inactive)
Appointment date: 02 Jun 1991
Termination date: 01 May 1993
Address: Hurstville, Nsw 2220, Australia,
Address used since 02 Jun 1991
John Louis Rishad Zinkin - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 01 Mar 1993
Address: 6 Deepwater Bay Road, Hong Kong,
Address used since 01 Jun 1991
Joseph Gregory Newcombe - Director (Inactive)
Appointment date: 02 Jun 1991
Termination date: 01 Mar 1993
Address: Castle Hill, Nsw 2154, Australia,
Address used since 02 Jun 1991
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