Penske New Zealand was incorporated on 22 Jan 1980 and issued a number of 9429032261783. This registered ULTD company has been supervised by 28 directors: Randall S. - an active director whose contract started on 30 Aug 2013,
Robert K. - an active director whose contract started on 30 Aug 2013,
Robert K. - an active director whose contract started on 30 Aug 2013,
Shelley H. - an active director whose contract started on 07 Jun 2021,
Hamish Alastair Leigh Christie-Johnston - an active director whose contract started on 07 Jun 2021.
As stated in our database (updated on 17 Apr 2024), the company uses 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Until 19 Aug 2020, Penske New Zealand had been using Dla Piper Tower, 205 Queen Street, Auckland as their registered address.
BizDb found other names used by the company: from 23 Dec 2013 to 01 Apr 2020 they were named Penske Commercial Vehicles Nz, from 16 Sep 2013 to 23 Dec 2013 they were named Penske Commercial Vehicles Limited and from 16 Sep 2013 to 23 Dec 2013 they were named Penske Commercial Vehicles Limited.
A total of 33000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 33000000 shares are held by 1 entity, namely:
Penske Commercial Vehicles Investments Nz Pty Ltd (an other) located at Wacol, Queensland postcode 4076.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2015 to 19 Aug 2020
Address: Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Sep 2013 to 14 Jul 2015
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Registered & physical address used from 14 Aug 2006 to 24 Sep 2013
Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 14 Aug 2006
Address: Level 6, Salvation Army Building, 369 Queen Street, Auckland
Registered address used from 10 Sep 2001 to 07 Oct 2005
Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 08 Apr 2000 to 10 Sep 2001
Address: Same As Registered Office Address
Physical address used from 08 Apr 2000 to 08 Apr 2000
Address: Level 6, Salvation Army Building, 369 Queens Street, Auckland
Physical address used from 08 Apr 2000 to 08 Apr 2000
Address: 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland
Physical address used from 08 Feb 1999 to 08 Apr 2000
Address: 17 Aerovista Place, Wiri, Manukau City, Auckland
Registered address used from 08 Feb 1999 to 08 Apr 2000
Address: 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland
Registered address used from 07 Oct 1997 to 08 Feb 1999
Address: 31/33 Fremlin Place, Avondale, Auckland
Registered address used from 31 Jan 1995 to 07 Oct 1997
Basic Financial info
Total number of Shares: 33000000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 33000000 | |||
| Other (Other) | Penske Commercial Vehicles Investments Nz Pty Ltd |
Wacol Queensland 4076 Australia |
23 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Penske Commercial Vehicles Pty Ltd | 22 Jan 1980 - 23 Dec 2013 | |
| Other | Null - Penske Commercial Vehicles Pty Ltd | 22 Jan 1980 - 23 Dec 2013 |
Ultimate Holding Company
Randall S. - Director
Appointment date: 30 Aug 2013
ASIC Name: Penske Australia Pty Ltd
Address: Wacol, Qld, 4076 Australia
Address: Chelmer, Qld, 4068 Australia
Address used since 12 Oct 2019
Address: Chelmer, Qld, 4068 Australia
Address used since 02 Feb 2018
Address: Wacol, Qld, 4076 Australia
Address: Graceville, Qld, 4075 Australia
Address used since 26 Aug 2014
Robert K. - Director
Appointment date: 30 Aug 2013
Address: Birmingham, Michigan, 48009 United States
Address used since 30 Aug 2013
Robert K. - Director
Appointment date: 30 Aug 2013
Address: Birmingham, Michigan, 48009 United States
Address used since 14 Aug 2019
Shelley H. - Director
Appointment date: 07 Jun 2021
Hamish Alastair Leigh Christie-johnston - Director
Appointment date: 07 Jun 2021
ASIC Name: Penske Australia Pty Ltd
Address: Wacol Qld, 4076 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 25 Aug 2021
Address: Glen Iris, Vic, 3146 Australia
Address used since 07 Jun 2021
Brian John Wilson - Director
Appointment date: 20 Dec 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Dec 2023
Brent Watts Warner - Director (Inactive)
Appointment date: 09 Mar 2020
Termination date: 01 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Mar 2020
John Anthony Disalvo - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 07 Jun 2021
ASIC Name: Penske Power Systems Pty Ltd
Address: Wacol, Qld, 4076 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 23 Feb 2019
Address: New Farm, Queensland, 4005 Australia
Address used since 14 Dec 2015
John Dennis C. - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 01 Jun 2021
Address: Bloomfield Township, Michigan, 48304 United States
Address used since 22 Jul 2015
James Earnest Livermore - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 02 Mar 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 26 Oct 2018
Paul Anthony Glavac - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 30 Oct 2015
ASIC Name: Penske Commercial Vehicles Pty Ltd
Address: Bardon, Queensland, 4065 Australia
Address used since 09 Jun 2011
Address: Wacol, Qld, 4076 Australia
Address: Wacol, Qld, 4076 Australia
David J. - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 26 Jun 2015
Address: 411 S Old Woodward Avenue, Birmingham, Michigan, 48009 United States
Address used since 30 Aug 2013
Kevin Gerard Campbell - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 30 Aug 2013
Address: 32 Macrossan Street, Brisbane, 4000 Australia
Address used since 27 Jan 2011
Harold William Grundell - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 07 Jun 2011
Address: Kedron, Queensland 4031, Australia,
Address used since 10 Dec 2007
Trevor John Coonan - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 27 Jan 2011
Address: Paddington, Queensland 4064, Australia,
Address used since 15 Aug 2007
Terrence Elmore Peabody - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 30 Jun 2010
Address: Moggill, Queensland, Australia,
Address used since 08 Mar 2000
John Mcleod Dryburgh - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 27 Nov 2008
Address: Bucklands Beach, Auckland,
Address used since 27 Jun 2007
Stewart Gordan Smith - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 31 Mar 2008
Address: 501 Queen St, Brisbane, Queensland, Australia,
Address used since 08 Mar 2000
Howard Lloyd Wilson - Director (Inactive)
Appointment date: 07 Nov 2003
Termination date: 15 Aug 2007
Address: Bardon, Queensland 4065, Australia,
Address used since 27 Jul 2007
David John Jonassen - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 20 Jun 2001
Address: Forest Place, Queensland 4078, Australia,
Address used since 08 Mar 2000
Edward Allan Hogan - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 13 Dec 2000
Address: Sinnamon Park, Queensland 4073, Australia,
Address used since 08 Mar 2000
David Lawrence Burke - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 26 Sep 2000
Address: Westbank, British Columbia, Canada V4t 1t6,
Address used since 08 Mar 2000
Herbert Stifter - Director (Inactive)
Appointment date: 15 Feb 1999
Termination date: 08 Mar 2000
Address: Sandringham, Victoria 3191, Australia,
Address used since 15 Feb 1999
Michael Kenneth Newey Smith - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 31 Dec 1999
Address: Frankton, Vic 3199, Australia,
Address used since 01 May 1996
Friedrich Wilhelm Wehrmann - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 31 Mar 1999
Address: Sunbury, Vic 3429, Australia,
Address used since 08 May 1991
Rudolf Rupprecht - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 15 Jul 1996
Address: 8900 Augsburg, Germany,
Address used since 30 Jun 1993
Ferdinand P Von Merveldt - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 30 Jun 1993
Address: Manly Nsw 2095, Australia,
Address used since 22 Apr 1991
Wilfried Lochte - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 30 Jun 1993
Address: Munich, West Germany,
Address used since 08 May 1991
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