General information
Penske New Zealand
Type: NZ Unlimited Company (Ultd)9429032261783
New Zealand Business Number
107518
Company Number
Registered
Company Status
Penske New Zealand (NZBN 9429032261783) was registered on 22 Jan 1980. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 19 Aug 2020. Penske New Zealand used other names, namely: Penske Commercial Vehicles Nz from 23 Dec 2013 to 01 Apr 2020, Penske Commercial Vehicles Limited (16 Sep 2013 to 23 Dec 2013) and Penske Commercial Vehicles Limited (16 Sep 2013 - 23 Dec 2013). 33000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 33000000 shares (100 per cent of shares), namely:
Penske Commercial Vehicles Investments Nz Pty Ltd (an other) located at Wacol, Queensland postcode 4076. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Harold Kurnick Junior
Birmingham, Michigan, 48009
Address used since 14 Aug 2019 |
Director | 30 Aug 2013 - current |
|
Robert Harold Kurnick
Birmingham, Michigan, 48009
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - current |
|
Randall Earl Seymore
Wacol, Qld, 4076
Address used since 01 Jan 1970
Chelmer, Qld, 4068
Address used since 12 Oct 2019
Chelmer, Qld, 4068
Address used since 02 Feb 2018
Wacol, Qld, 4076
Address used since 01 Jan 1970
Graceville, Qld, 4075
Address used since 26 Aug 2014 |
Director | 30 Aug 2013 - current |
| Shelley Hulgrave | Director | 07 Jun 2021 - current |
|
Hamish Alastair Leigh Christie-johnston
Wacol Qld, 4076
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 25 Aug 2021
Glen Iris, Vic, 3146
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Brian John Wilson
Cambridge, Cambridge, 3434
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Brent Watts Warner
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - 01 Dec 2023 |
|
John Anthony Disalvo
Wacol, Qld, 4076
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 23 Feb 2019
New Farm, Queensland, 4005
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 07 Jun 2021 |
|
John Dennis Carlson Junior
Bloomfield Township, Michigan, 48304
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 01 Jun 2021 |
|
James Earnest Livermore
Grafton, Auckland, 1023
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 02 Mar 2020 |
|
Paul Anthony Glavac
Bardon, Queensland, 4065
Address used since 09 Jun 2011
Wacol, Qld, 4076
Address used since 01 Jan 1970
Wacol, Qld, 4076
Address used since 01 Jan 1970 |
Director | 09 Jun 2011 - 30 Oct 2015 |
|
David Kevin Jones
411 S Old Woodward Avenue, Birmingham, Michigan, 48009
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 26 Jun 2015 |
|
Kevin Gerard Campbell
32 Macrossan Street, Brisbane, 4000
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 30 Aug 2013 |
|
Harold William Grundell
Kedron, Queensland 4031, Australia,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 07 Jun 2011 |
|
Trevor John Coonan
Paddington, Queensland 4064, Australia,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 27 Jan 2011 |
|
Terrence Elmore Peabody
Moggill, Queensland, Australia,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 30 Jun 2010 |
|
John Mcleod Dryburgh
Bucklands Beach, Auckland,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 27 Nov 2008 |
|
Stewart Gordan Smith
501 Queen St, Brisbane, Queensland, Australia,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 31 Mar 2008 |
|
Howard Lloyd Wilson
Bardon, Queensland 4065, Australia,
Address used since 27 Jul 2007 |
Director | 07 Nov 2003 - 15 Aug 2007 |
|
David John Jonassen
Forest Place, Queensland 4078, Australia,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 20 Jun 2001 |
|
Edward Allan Hogan
Sinnamon Park, Queensland 4073, Australia,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 13 Dec 2000 |
|
David Lawrence Burke
Westbank, British Columbia, Canada V4t 1t6,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 26 Sep 2000 |
|
Herbert Stifter
Sandringham, Victoria 3191, Australia,
Address used since 15 Feb 1999 |
Director | 15 Feb 1999 - 08 Mar 2000 |
|
Michael Kenneth Newey Smith
Frankton, Vic 3199, Australia,
Address used since 01 May 1996 |
Director | 01 May 1996 - 31 Dec 1999 |
|
Friedrich Wilhelm Wehrmann
Sunbury, Vic 3429, Australia,
Address used since 08 May 1991 |
Director | 08 May 1991 - 31 Mar 1999 |
|
Rudolf Rupprecht
8900 Augsburg, Germany,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 15 Jul 1996 |
|
Ferdinand P Von Merveldt
Manly Nsw 2095, Australia,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 30 Jun 1993 |
|
Wilfried Lochte
Munich, West Germany,
Address used since 08 May 1991 |
Director | 08 May 1991 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 14 Jul 2015 - 19 Aug 2020 |
| Level 18, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Sep 2013 - 14 Jul 2015 |
| 86 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 14 Aug 2006 - 24 Sep 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 14 Aug 2006 |
| Level 6, Salvation Army Building, 369 Queen Street, Auckland | Registered | 10 Sep 2001 - 07 Oct 2005 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 08 Apr 2000 - 10 Sep 2001 |
| Same As Registered Office Address | Physical | 08 Apr 2000 - 08 Apr 2000 |
| Level 6, Salvation Army Building, 369 Queens Street, Auckland | Physical | 08 Apr 2000 - 08 Apr 2000 |
| 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Apr 2000 |
| 17 Aerovista Place, Wiri, Manukau City, Auckland | Registered | 08 Feb 1999 - 08 Apr 2000 |
| 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland | Registered | 07 Oct 1997 - 08 Feb 1999 |
| 31/33 Fremlin Place, Avondale, Auckland | Registered | 31 Jan 1995 - 07 Oct 1997 |
Financial Data
Financial info
33000000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penske Commercial Vehicles Investments NZ Pty Ltd Other (Other) |
Wacol Queensland 4076 |
23 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penske Commercial Vehicles Pty Ltd Other |
22 Jan 1980 - 23 Dec 2013 | |
|
Null - Penske Commercial Vehicles Pty Ltd Other |
22 Jan 1980 - 23 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Penske Automotive Group, Inc |
| Type | Company |
| Ultimate Holding Company Number | 2248490 |
| Country of origin | US |
Location
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|
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