General information
Caterpillar Financial New Zealand Limited
Type: NZ Limited Company (Ltd)9429036240050
New Zealand Business Number
1256805
Company Number
Registered
Company Status
Caterpillar Financial New Zealand Limited (issued an NZBN of 9429036240050) was incorporated on 19 Nov 2002. 5 addresess are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their registered address, until 07 Apr 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Caterpillar Financial Services Corporation (an other) located at Nashville, Tennessee postcode 37203-1. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Apr 2020 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Office & delivery | 04 May 2021 |
| Po Box 164, Shortland Street, Auckland, 1140 | Postal | 04 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Woodrup
Kew East, Victoria, 3102
Address used since 11 Jul 2016
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 11 Jul 2016 - current |
|
Piang Meng Kang
76 Wood Street, Preston Victoria, 3072
Address used since 08 Jan 2023
Preston Victoria, 3072
Address used since 28 Mar 2021
Preston Victoria, 3072
Address used since 01 May 2017
Tullamarine Victoria, 3043
Address used since 01 Jan 1970
Tullamarine Victoria, 3043
Address used since 01 Jan 1970 |
Director | 01 May 2017 - current |
|
Russell Kenneth Jones
Rye, Victoria, 3941
Address used since 09 Sep 2020
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
6 Reark Court, Templestowe, Victoria, 3106
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
Nicholas John Jemmett
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Ashburton, Victoria, 3147
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Andrew Ellington Spears
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 15 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Christopher Lee Farrar
#13-01 Tomlinson Heights, Singapore, 247855
Address used since 19 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Pasquale Antione Slaughter
#16-04 Gramercy Park, Singapore, 249569
Address used since 11 Feb 2022 |
Director | 01 Jan 2022 - 01 Oct 2023 |
|
Shelley Lynn Barrett
#03-13 Nassim Park Residences, Singapore, 258461
Address used since 01 Apr 2019 |
Director | 29 Jan 2019 - 01 Jan 2022 |
|
Deborah Ann Friedlander
Kew East, Victoria, 3102
Address used since 11 Jul 2016
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 11 Jul 2016 - 01 May 2020 |
|
Todd James Philbee
#03-13, Singapore, 258461
Address used since 17 May 2017
Casa 638, Lo Barnechea,
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Jan 2019 |
|
Russell Kenneth Jones
Warrandyte, Victoria, 3113
Address used since 11 Jul 2016
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 11 Jul 2016 - 24 May 2017 |
|
Douglas Lokken
Albert Park, 3206
Address used since 17 Apr 2015
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 28 Jan 2011 - 01 May 2017 |
|
Mark Allan Manning
#03-13, 258461
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 01 Apr 2017 |
|
Steven Mark Welsh
Ashburton, 3147
Address used since 21 Feb 2012
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 21 Feb 2012 - 31 Dec 2015 |
|
John Bailey
Essendon, 3040
Address used since 24 Apr 2015
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 24 Apr 2015 - 06 Nov 2015 |
|
Jeremy Arthur Canham
Brighton 3186, Victoria, Australia,
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 27 Nov 2014 |
|
David Thomas Walton
Singapore, Singapore, 259957
Address used since 13 Sep 2010 |
Director | 16 May 2005 - 10 Feb 2012 |
|
David Scott Zempel
Sandringham, Victoria, 3191
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 10 Feb 2012 |
|
Craig Andrew Burnheim
Essendon, 3040
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 29 Apr 2011 |
|
Richard Longbottom
Avon, Connecticut, 06001
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 26 Jan 2011 |
|
Mark Lewis
Camberwell 3124, Australia,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 30 Nov 2010 |
|
Robert John Bennes
Malvern, Vic 3144, Australia,
Address used since 04 Jul 2006 |
Director | 29 Apr 2006 - 01 Oct 2010 |
|
James Stuart Copland
Brighton, Victoria 3186, Australia,
Address used since 14 May 2009 |
Director | 14 May 2009 - 13 Sep 2010 |
|
Jennifer Anne Coyle
Balwyn, Vic 3103, Australia,
Address used since 06 Mar 2008 |
Director | 26 Jan 2007 - 01 Jul 2009 |
|
Mark Charles Schoeneman
Brighton, Vic 3186, Australia,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 31 Dec 2008 |
|
Andrew John Ransley
Hawthorn East, Victoria, Australia,
Address used since 31 May 2006 |
Director | 31 May 2006 - 11 Feb 2008 |
|
Shane Anthony O'brien
Eltham North, Vic 3095, Australia,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 26 Jan 2007 |
|
Deborah Sue Furness
Port Melbourne, Vic 3207, Australia,
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - 04 Aug 2006 |
|
Jon Robert Harrison
Hampton Vic 3188, Australia,
Address used since 16 May 2005 |
Director | 16 May 2005 - 31 May 2006 |
|
Alfred Bruce Lennox Caithness
Prahan, Vic 3181, Australia,
Address used since 15 May 2003 |
Director | 15 May 2003 - 29 Apr 2006 |
|
Anthony Lewis Caruso
Canterbury, Vic 3126, Australia,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 03 Mar 2006 |
|
James Daniel Donovan
Watsonia North, Vic 3087, Australia,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 16 May 2005 |
|
Stephen Paul Larson
Singapore 259959, Singapore,
Address used since 17 Dec 2003 |
Director | 17 Dec 2003 - 16 May 2005 |
|
Edward Francis Foley
3-5-31, Nishi Azabu Minato-ku, Tokyo, Japan,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 17 Dec 2003 |
|
Philip Owen Kulp
Templestowe, Vic 3106, Australia,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 14 May 2003 |
Addresses
Principal place of activity
| Level 9 , 55 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 11 Mar 2016 - 07 Apr 2020 |
| Level 13, 34 Shortland Street, Auckland | Registered & physical | 04 Jul 2006 - 11 Mar 2016 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 04 Jun 2003 - 04 Jul 2006 |
| Ernst & Young, 41 Shortland Street, Auckland, New Zealand | Registered | 19 Nov 2002 - 04 Jun 2003 |
| 24-26 Amyes Road, Hornby, Christchurch, New Zealand | Physical | 19 Nov 2002 - 04 Jun 2003 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Caterpillar Financial Services Corporation Other (Other) |
Nashville Tennessee 37203-1 |
19 Nov 2002 - current |
Ultimate Holding Company
| Effective Date | 06 May 2019 |
| Name | Caterpillar Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
100 Ne Adams Street Peoria, Illinois 61629 |
Location
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