General information

Hertz New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031900447
New Zealand Business Number
131464
Company Number
Registered
Company Status

Hertz New Zealand Limited (issued a business number of 9429031900447) was registered on 02 Dec 1952. 1 address is currently in use by the company: 801 Wairakei Road, Christchurch (type: physical, registered). 48 Lichfield Street, Christchurch had been their registered address, up until 04 Dec 1993. 5500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5499998 shares (100 per cent of shares), namely:
Hertz New Zealand Holdings Limited (an entity) located at Christchurch, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Hertz System Inc (an other) - located at Estero, Florida. The Businesscheck information was last updated on 06 Dec 2020.

Current address Type Used since
801 Wairakei Road, Christchurch Registered 04 Dec 1993
801 Wairakei Road, Christchurch Physical 03 Jun 1997
Directors
Name and Address Role Period
Mark Laurence Righton
Virctoria, 3004
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 01 Jan 2020
Shirley, Christchurch, 8061
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Eoin Macneill
Middlepark, Melbourne, Victoria, 3206
Address used since 16 Mar 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Director 16 Mar 2017 - current
Dustin Keith Fisher
Melbourne / Victoria, 3004
Address used since 01 Jan 1970
Brighton, Melbourne, 3186
Address used since 12 Feb 2014
Melbourne / Victoria, 3004
Address used since 01 Jan 1970
Director 12 Feb 2014 - 30 Jun 2019
Christopher Jay Rusden
Melbourne / Victoria, 3004
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 27 Sep 2010
Melbourne / Victoria, 3004
Address used since 01 Jan 1970
Director 27 Sep 2010 - 17 Mar 2017
Toby M. Director 01 Mar 2011 - 31 Aug 2016
Kyle S. Director 27 Sep 2010 - 28 Feb 2011
Jacqueline Lehmann Vogel
East Brighton, Victoria 3187, Australia,
Address used since 01 Apr 2009
Director 01 Apr 2009 - 27 Sep 2010
Murray John Hodges
Rangiora, 7400
Address used since 12 Mar 2003
Director 01 Apr 2000 - 24 Feb 2010
Joseph Northwang
New Jersey 07458, United States Of, America,
Address used since 02 Feb 2000
Director 02 Feb 2000 - 12 Dec 2009
David John Schulte
Melbourne, Victoria 3004, Australia,
Address used since 23 Nov 2004
Director 23 Nov 2004 - 29 Dec 2008
James Anthony Bowyer
Glen Iris, Victoria, Australia,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 23 Nov 2004
Paul Siracusa
Montvale, New Jersey 07645, U S A,
Address used since 23 Apr 1998
Director 23 Apr 1998 - 29 Jan 2003
Ian William Neville Thomas
Christchurch,
Address used since 01 Feb 1991
Director 01 Feb 1991 - 01 Apr 2000
Frank Albert Olson
Ridgewood, New Jersey, United States Of America,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 01 Jan 2000
William Sider
Cos Cob, Ct06807, U.s.a,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 01 Feb 1998
Addresses
Previous address Type Period
48 Lichfield Street, Christchurch Registered 04 Dec 1993 - 04 Dec 1993
40 42 Lichfield St, Christchurch Registered 03 Dec 1993 - 04 Dec 1993
Financial Data
Financial info
5500000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
14 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5499998
Shareholder Name Address Period
Hertz New Zealand Holdings Limited
Shareholder NZBN: 9429034422595
Entity (NZ Limited Company)
Christchurch
Christchurch
8053
20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hertz System Inc
Other
Estero
Florida
33928
02 Dec 1952 - current

Historic shareholders

Shareholder Name Address Period
Null - Hertz International Limited
Other
02 Dec 1952 - 20 Dec 2005
Hertz International Limited
Other
02 Dec 1952 - 20 Dec 2005

Ultimate Holding Company
Name Hertz Global Holdings Inc
Type Company
Country of origin US
Address 8501 Williams Road
Estero / Florida 33928
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