General information

Inchcape Motors New Zealand Limited

Type: NZ Limited Company (Ltd)

9429039698193

New Zealand Business Number

316837

Company Number

Registered

Company Status

Inchcape Motors New Zealand Limited (issued an NZBN of 9429039698193) was registered on 02 Oct 1986. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 27 Jul 2012. Inchcape Motors New Zealand Limited used other aliases, namely: Inchcape Marketing New Zealand Limited from 25 Aug 1992 to 01 Oct 1998, Dbe New Zealand Limited (26 Feb 1988 to 25 Aug 1992) and Inchcape Business Systems (N.z.) Limited (14 Apr 1987 - 26 Feb 1988). 15900000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15900000 shares (100 per cent of shares). The Businesscheck information was updated on 25 Mar 2024.

Current address	Type	Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010	Physical & registered & service	27 Jul 2012

Name	From	To
Inchcape Motors New Zealand Limited	unknown	unknown
Inchcape Marketing New Zealand Limited	25 Aug 1992	01 Oct 1998
Dbe New Zealand Limited	26 Feb 1988	25 Aug 1992
Inchcape Business Systems (n.z.) Limited	14 Apr 1987	26 Feb 1988
Gallic Nominees Limited	02 Oct 1986	14 Apr 1987

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Christian Peter Dinsdale Kellyville, New South Wales, 2155 Address used since 14 Jun 2017 Norwest, New South Wales, 2153 Address used since 01 Jan 1970 Greystanes, New South Wales, 2145 Address used since 17 Aug 2016 Baulkham Hills, New South Wales, 2153 Address used since 01 Jan 1970	Director	17 Aug 2016 - current
Colin George Christie Norwest, New South Wales, 2153 Address used since 01 Jan 1970 Kellyville Ridge, New South Wlaes, 2155 Address used since 07 Sep 2020	Director	07 Sep 2020 - current
Davide Disma Primo Colusso Norwest, New South Wales, 2153 Address used since 01 Jan 1970 Cecil Hills, New South Wales, 2171 Address used since 09 Aug 2022	Director	09 Aug 2022 - current
Christian Edward Peter Dinsdale Singapore, Address used since 14 Jul 2022 Norwest, New South Wales, 2153 Address used since 01 Jan 1970 Kellyville, New South Wales, 2155 Address used since 14 Jun 2017	Director	17 Aug 2016 - 18 Mar 2024
Wallis John Dumper Orakei, Auckland, 1071 Address used since 27 May 2016	Director	27 Aug 2010 - 14 Mar 2024
Anthony Ross Thomas Norwest, New South Wales, 2045 Address used since 01 Jan 1970 Baulkham Hills, New South Wales, 2045 Address used since 01 Jan 1970 Haberfield, NSW 2045 Address used since 19 Jul 2012	Director	23 Jan 2009 - 03 Aug 2022
Nicholas Jonathon Senior Mona Vale, New South Wales, 2103 Address used since 07 Feb 2017 Baulkham Hills, New South Wales, 2153 Address used since 01 Jan 1970 Baulkham Hills, New South Wales, 2153 Address used since 01 Jan 1970	Director	13 Oct 2016 - 11 Feb 2020
George Oliver Ashford Killara, New South Wales, 2071 Address used since 06 Feb 2016 Baulkham Hills, New South Wales, 2045 Address used since 01 Jan 1970 Baulkham Hills, New South Wales, 2045 Address used since 01 Jan 1970	Director	18 Jan 2012 - 30 Sep 2016
Victor Grant Cuthell Mosman, NSW 2088 Address used since 19 Jul 2012	Director	23 Jan 2009 - 31 Jan 2015
Spencer Lock Gordon, Nsw 2072, Australia, Address used since 08 Dec 2009	Director	08 Dec 2009 - 12 Jan 2012
Graeme Anthony Woodlands Albert Park, Melbourne, Victoria 3206, Australia, Address used since 22 Jun 2010	Director	23 Jan 2009 - 03 Sep 2010
John Patrick Mcconnell Gordon, N S W 2072, Australia, Address used since 02 Feb 2000	Director	02 Feb 2000 - 07 Dec 2009
Trevor Keith Amery Bella Vista, Nsw 2153, Australia, Address used since 25 Jan 2007	Director	30 Jan 2001 - 06 Jan 2009
Christopher John Rickards Onehunga, Auckland, Address used since 20 Jan 2006	Director	20 Jan 2006 - 28 Mar 2008
Wallis John Dumper Mission Bay, Auckland, Address used since 17 Mar 2005	Director	09 Sep 2004 - 20 Jan 2006
Martin Andrew Ward Birchgrove, New South Wales, Australia, Address used since 06 Jun 1997	Director	06 Jun 1997 - 07 Jul 2000
Shane Gerard Priest Wahroonga, N S W 2076, Australia, Address used since 18 Mar 1999	Director	18 Mar 1999 - 01 Feb 2000
Clinton Gould Kensington, N S W, Australia, Address used since 06 Jun 1997	Director	06 Jun 1997 - 19 Mar 1999
Brian Anthony Thorpe St Ives, New South Wales 2075, Australia, Address used since 01 May 1993	Director	01 May 1993 - 06 Jun 1997
John Charles Porter Mt Albert, Auckland, Address used since 01 May 1993	Director	01 May 1993 - 04 Mar 1994
Robert Alfred O'brien Hurstville, Nsw 2220, Australia, Address used since 02 Jun 1991	Director	02 Jun 1991 - 01 May 1993
John Louis Rishad Zinkin 6 Deepwater Bay Road, Hong Kong, Address used since 01 Jun 1991	Director	01 Jun 1991 - 01 Mar 1993
Joseph Gregory Newcombe Castle Hill, Nsw 2154, Australia, Address used since 02 Jun 1991	Director	02 Jun 1991 - 01 Mar 1993

Addresses

Previous address	Type	Period
C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland	Physical & registered	16 Aug 2003 - 27 Jul 2012
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland	Physical	10 Nov 2000 - 16 Aug 2003
C/- Bell Gully Buddle Weir, 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland	Registered	10 Nov 2000 - 16 Aug 2003
C/- Bell Gully Buddle Weir, 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland	Physical	10 Nov 2000 - 10 Nov 2000
60 Stanley Street, Parnell, Auckland	Registered	24 Jul 1997 - 10 Nov 2000
60 Stanley St, Parnell, Auckland	Physical	24 Jul 1997 - 10 Nov 2000
Deloitte Haskins & Sells, 11th Floor, Downtown House, Queen Elizabeth Sq, Auckland 1	Registered	08 Feb 1996 - 24 Jul 1997

Financial Data

Financial info

15900000

Total number of Shares

July

Annual return filing month

December

Financial report filing month

12 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 15900000

Shareholder Name	Address	Period
Inchcape Overseas Limited Other (Other)		02 Oct 1986 - current

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Inchcape Plc
Type	Company
Ultimate Holding Company Number	609782
Country of origin	GB

Location

Companies nearby

	Masfen Nominees Limited Level 37, The Vero Centre
	Kaingaroa Investments Limited Level 22, Vero Centre
	Kaingaroa Timberlands Limited Level 22, Vero Centre
	Credit Corp New Zealand Pty Limited Level 22, Vero Centre
	NZ Financial Services Group Limited Level 22, Vero Centre
	Whale Bay Limited Level 22, Vero Centre