General information
Agco Finance Limited
Type: NZ Limited Company (Ltd)9429035304203
New Zealand Business Number
1530800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88831861
GST Number
L663110 - Agricultural Machinery Leasing
Industry classification codes with description
Agco Finance Limited (NZBN 9429035304203) was incorporated on 19 Jul 2004. 7 addresess are in use by the company: Level 4, 18 Viaduct Harbour Avenue, Auckland, 1010 (type: delivery, postal). C/-Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland had been their physical address, until 27 Sep 2005. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Agco Finance Pty Ltd (an other) located at 201 Kent Street, Sydney, Nsw, Australia postcode 2001. "Agricultural machinery leasing" (ANZSIC L663110) is the classification the ABS issued Agco Finance Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 18 Viaduct Harbour Avenue, Auckland | Physical & registered & service | 27 Sep 2005 |
| C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Nov 2005 |
| Level 4, 18 Viaduct Harbour Avenue, Auckland, 1010 | Delivery | 05 Mar 2020 |
| Private Bag 92101, Dx Cp22001, Auckland, 1010 | Postal | 05 Mar 2020 |
Contact info
61 400 875520
Phone (Phone)
phil.janes@dllgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
phil.janes@dllgroup.com
Email
https://www.agcocorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mcinerney
Newport, Nsw, 2106
Address used since 02 May 2022
Wahroonga, Nsw 2076,
Address used since 22 Nov 2010
Sydney/nsw, 2000
Address used since 01 Jan 1970
Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 Jul 2004 - current |
|
David Andrew Hollis
New South Wales, 2157
Address used since 21 Mar 2023 |
Director | 21 Mar 2023 - current |
|
Nigel John Roberts
Summer Hill, New South Wales, 2130
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Paul Nicholas Geldens
Sydney/nsw, 2000
Address used since 01 Jan 1970
Sydney/nsw, 2000
Address used since 01 Jan 1970
Artarmon, Sydney Nsw 2064,
Address used since 01 Mar 2006 |
Director | 18 Aug 2005 - 08 Sep 2023 |
|
Howard John Schmiede
St Ives, Nsw 2075, Australia,
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - 20 Jun 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 92101, Dx Cp22001, Auckland, 1010 | Postal | 05 Mar 2020 |
| C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland, 1010 | Office | 05 Mar 2020 |
Principal place of activity
| C/-kensington Swan , Level 4, 18 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered | 19 Jul 2004 - 27 Sep 2005 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
December
Financial report filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Agco Finance Pty Ltd Other (Other) |
201 Kent Street Sydney, Nsw, Australia 2001 |
19 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Coöperatieve Rabobank U.a |
| Type | Co-operative Bank |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
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