General information
Cummins New Zealand Limited
Type: NZ Limited Company (Ltd)9429038750892
New Zealand Business Number
615011
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description
Cummins New Zealand Limited (New Zealand Business Number 9429038750892) was started on 08 Dec 1993. 3 addresses are in use by the company: Private Bag 94004, South Aucklnad Mail Centre, Manukau City, 2241 (type: postal, registered). 440 Church Street, Penrose, Auckland had been their registered address, until 11 Dec 2000. Cummins New Zealand Limited used other aliases, namely: Cummins Engine Company Limited from 16 Dec 1994 to 16 Jan 2007, Cummins South Pacific Limited (18 Mar 1994 to 16 Dec 1994) and Vanbrugh Projects Limited (08 Dec 1993 - 18 Mar 1994). 2500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500000 shares (100 per cent of shares), namely:
Cummins South Pacific Pty. Ltd. (an other) located at Scoresby, Victoria, Australia. "Machinery repair and maintenance nec" (ANZSIC S942927) is the category the Australian Bureau of Statistics issued Cummins New Zealand Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Langley Road, Manukau City, Auckland | Physical & registered & service | 11 Dec 2000 |
| Private Bag 94004, South Aucklnad Mail Centre, Manukau City, 2241 | Postal | 10 Nov 2020 |
Contact info
64 9 2771000
Phone (Phone)
nzaccounts@cummins.com
Email
www.cummins.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Domenic Scardamaglia
Springvale, Victoria,
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Benjamin Lister
Hawthorn,melbourne, Victoria, 3122
Address used since 06 Oct 2017 |
Director | 06 Oct 2017 - current |
|
Ben Clark
Beachlands, Auckland, 2018
Address used since 01 Jul 2023
Beachlands, Auckland, 2018
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Eloise Claire Ryan
Preston, Victoria, 3072
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Philip Darren Wright
Remuera, Auckland, 1050
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - 05 Sep 2022 |
|
Daniel Gallagher
St Heliers, Auckland, 1071
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 19 Nov 2018 |
|
Colin Tony Russell
Pitt Town, Nsw 2756, 2756
Address used since 29 Nov 2010 |
Director | 19 Aug 2002 - 06 Oct 2017 |
|
Monika Bhatia
Glen Waverley,melbourne, Victoria,
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 02 May 2017 |
|
Paul Jackson
Morningside, Auckland, 1022
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 28 Oct 2016 |
|
Andrew Tallentyre
Wantira South 3152, Victoria, Australia,
Address used since 20 Feb 2005 |
Director | 31 Aug 1998 - 07 Apr 2014 |
|
Gino Butera
North Ringwood Vic, Australia 3134,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 07 Apr 2014 |
|
Paul Anscombe
West Pennant Hills, New South Wales, Australia,
Address used since 15 Oct 2008 |
Director | 28 Aug 2006 - 07 Apr 2014 |
|
Armand Adolphe Phillippe Lemoine
Manukau City, Auckland,
Address used since 16 Dec 2002 |
Director | 16 Dec 2002 - 27 Aug 2006 |
|
Stephen Paul Wraith
Clevedon, R D 5, Papakura, Auckland,
Address used since 01 Aug 1998 |
Director | 01 Aug 1998 - 16 Dec 2002 |
|
Michael George Green
Warrandyte, Victoria 3113, Australia,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 19 Aug 2002 |
|
Peter Madden
Pennant Hills, 2120 Sydney, Australia,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 19 Aug 2002 |
|
Randall Burdett Danielson
Glen Waverley, Victoria, Australia,
Address used since 19 Sep 1995 |
Director | 19 Sep 1995 - 31 Aug 1998 |
|
Gordon James Lea
Milford, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 01 Aug 1998 |
|
Gary Stephen Jensen
Wheelers Hill, Victoria 315, Australia,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 12 Dec 1994 |
|
Robert Barry Whale
Epsom,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 24 Jun 1994 |
|
Bruce Andrew Galloway
Remuera,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 24 Jun 1994 |
Addresses
Principal place of activity
| 9 Langley Road , Manukau City , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 440 Church Street, Penrose, Auckland | Registered & physical | 11 Dec 2000 - 11 Dec 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 31 Mar 1996 - 11 Dec 2000 |
| 14th Floor, Quay Tower, Corner Custom & Albert Streets, Auckland | Registered | 18 Apr 1994 - 31 Mar 1996 |
Financial Data
Financial info
2500000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummins South Pacific Pty. Ltd. Other (Other) |
Scoresby Victoria, Australia |
08 Dec 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cummins Inc |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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