Bmw New Zealand Limited was launched on 31 Mar 1958 and issued a number of 9429040700977. This registered LTD company has been run by 19 directors: Mark Spencer Metcalfe - an active director whose contract started on 22 Sep 2021,
Adam David Shaver - an active director whose contract started on 01 Mar 2022,
Jean-Philippe P. - an active director whose contract started on 01 Apr 2022,
Hendrik V. - an inactive director whose contract started on 01 Feb 2019 and was terminated on 01 Apr 2022,
Karol Julian Abrasowicz-Madej - an inactive director whose contract started on 04 Sep 2018 and was terminated on 01 Mar 2022.
According to the BizDb database (updated on 23 Feb 2024), this company registered 3 addresses: Level 1, 33 Broadway, Newmarket, Auckland, 1023 (office address),
Level 1, 33 Broadway, Newmarket, Auckland, 1023 (delivery address),
Level 1, 33 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 1, 33 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Up to 10 Jun 2022, Bmw New Zealand Limited had been using 7 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland as their registered address.
BizDb identified past names used by this company: from 31 Mar 1958 to 02 Aug 1983 they were named Jensen Motors Limited.
A total of 30000 shares are allocated to 1 group (1 sole shareholder). Bmw New Zealand Limited was classified as "Car wholesaling" (business classification F350110).
Principal place of activity
Level 1, 33 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 7 Pacific Rise, Pacific Business Centre, Mt Wellington, Auckland New Zealand
Registered & physical address used from 23 May 1997 to 10 Jun 2022
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Other (Other) | Bmw Holdings B V | 31 Mar 1958 - | |
Mark Spencer Metcalfe - Director
Appointment date: 22 Sep 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Sep 2021
Adam David Shaver - Director
Appointment date: 01 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2022
Jean-philippe P. - Director
Appointment date: 01 Apr 2022
Hendrik V. - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 01 Apr 2022
Karol Julian Abrasowicz-madej - Director (Inactive)
Appointment date: 04 Sep 2018
Termination date: 01 Mar 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 28 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Dec 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Aug 2019
Hildegard Maria Wortmann - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 31 Jan 2019
Address: Apartment 34-06, Singapore, 259977 Singapore
Address used since 15 Feb 2018
Florian Benedikt Renndorfer - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 03 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Dec 2017
Hendrik V. - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 14 Feb 2018
Martin Koenig - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Nov 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Nina Englert - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 30 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Andrew David Follows - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2012
Mark Herbet Gilbert - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 31 Oct 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Jun 2012
Guenther Seemann - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 31 May 2012
Address: 85598 Baldham, Bayern, Germany,
Address used since 01 Nov 2009
David Panton - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 01 Feb 2009
Address: 82335, Berg, Germany,
Address used since 01 Jan 2007
Klaus Berning - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 31 Oct 2006
Address: 80788 Munich, Germany,
Address used since 30 Jun 2004
Geoffrey Harold Fletcher - Director (Inactive)
Appointment date: 19 Dec 1989
Termination date: 31 Jul 2004
Address: Cockle Bay, Auckland,
Address used since 19 Dec 1989
Luder Paysen - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 30 Jun 2004
Address: 82335 Berg, Germany,
Address used since 01 Feb 1997
Henrich Heitmann - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 01 Feb 1997
Address: 81245, Munich, Germany,
Address used since 24 Mar 1994
Adolf Prommesberger - Director (Inactive)
Appointment date: 27 Nov 1989
Termination date: 23 Mar 1994
Address: Leo-putz-weg 13, West Germany,
Address used since 27 Nov 1989
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