General information
Rentokil Initial Limited
Type: NZ Limited Company (Ltd)9429040604787
New Zealand Business Number
77218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
11825222
GST Number
Rentokil Initial Limited (NZBN 9429040604787) was registered on 09 Aug 1965. 10 addresess are in use by the company: 16 Leonard Road, Mount Wellington, Auckland, 1060 (type: postal, office). 6A Pacific Rise, Mt Wellington, Auckland 1060 had been their registered address, up to 11 Oct 2011. Rentokil Initial Limited used more names, namely: Rentokil Limited from 22 Dec 1978 to 01 Jul 1997, Rentokil Laboratories Limited (20 Jan 1966 to 22 Dec 1978) and Insectakil Research Limited (09 Aug 1965 - 20 Jan 1966). 1670000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1670000 shares (100% of shares). Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 89 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 Oct 2011 |
| Level 1, 89 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 30 Aug 2019 |
| Private Bag 92905, Onehunga, Auckland, 1060 | Postal | 30 Aug 2019 |
| 16 Leonard Road, Mount Wellington, Auckland, 1060 | Registered & service | 10 Jul 2023 |
Contact info
Www.rentokil-initial.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Stone
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2023
Auckland, 1060
Address used since 11 Aug 2022
Epping, New South Wales, 2121
Address used since 01 Oct 2013
Lidcombe, Nsw, 2141
Address used since 01 Jan 1970 |
Director | 01 Oct 2013 - current |
|
David Peter Hames
Mount Wellington, Auckland, 1060
Address used since 01 Jan 2024
New South Wales, 2125
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Mitchell Oliver Will
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2023
Auckland, 1060
Address used since 11 Aug 2022
St Heliers, Auckland, 1071
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 26 Feb 2024 |
|
Craig Wilson
Mount Wellington, Auckland, 1060
Address used since 01 Jul 2023
Auckland, 1060
Address used since 11 Aug 2022
Devonport, Auckland, 0624
Address used since 01 Aug 2021
Mount Eden, Auckland, 1041
Address used since 01 May 2012 |
Director | 01 May 2012 - 14 Dec 2023 |
|
Katy Elizabeth Stark
Pukekohe, Auckland, 2120
Address used since 09 Dec 2020
Stonefields, Auckland, 1072
Address used since 11 May 2019
Meadowbank, Auckland, 1072
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - 11 Mar 2021 |
|
Sheikhil Ahmed Khan
East Tamaki, Manukau, 2013
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 19 Sep 2014 |
| Peter S. | Director | 01 Mar 2012 - 11 Mar 2014 |
|
Geoffrey Reid Polkinghorne
Mt Albert, Auckland 1025,
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 01 Oct 2013 |
|
Martin Oxley
Concord West, Nsw, 2138
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 01 May 2012 |
|
Xuemei Bennink-bai
Chang Ning District, Shanghai,
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 01 Mar 2012 |
|
Tony Wisler Poulsen
Three Kings, Auckland,
Address used since 08 Dec 2008 |
Director | 09 Oct 2007 - 01 Oct 2010 |
|
Martin Nicholas
Gordon, Nsw 2072, Australia,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 29 Jul 2010 |
|
William Edward Rayment
Mosman, Nsw 2088, Australia,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 10 Feb 2009 |
|
Miranda Suk Ching Kwan
Regentville, No. 8 Wo Mun Street, Luen Wo Hui, Fanling, N.t., Hong Kong,
Address used since 02 May 2007 |
Director | 02 May 2007 - 01 Jan 2009 |
|
Michael Granville Esdaile
Hobsonville, Auckland,
Address used since 05 Feb 1996 |
Director | 05 Feb 1996 - 31 Mar 2008 |
|
Iain George Lynas
Neutral Bay, Nsw 2089, Australia,
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 18 Mar 2008 |
|
Christopher Ronald Thomson
48 Hoi Yuen Road, Kwun Tong, Hong Kong,
Address used since 18 Sep 2006 |
Director | 18 Sep 2006 - 02 May 2007 |
|
Paul John Cochrane
Epsom, Auckland,
Address used since 03 Jul 2002 |
Director | 01 Sep 2000 - 20 Apr 2007 |
|
Kevan Christopher Peters
Terry Hills, New South Wales 2084, Australia,
Address used since 03 Feb 2005 |
Director | 01 Sep 2000 - 31 May 2006 |
|
Edward Forrest Brown
Nr Uckfield East Sussex, T N 22 3 D T, England,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 17 Jan 2006 |
|
Martin Douglas Ellis
Frant, Tunbridge Wells, Kent, Tn3 9dw, U K,
Address used since 30 Apr 2002 |
Director | 01 Feb 2000 - 11 Feb 2003 |
|
David Harry Andrews
Northcote, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 01 Sep 2000 |
|
Geoff Herbert Whalley
East Sussex, Tn218yw, United Kingdom,
Address used since 05 Feb 1996 |
Director | 05 Feb 1996 - 01 Feb 2000 |
|
Clive Malcolm Thompson
Wilderness Avenue, Sevenoaks Kent, United Kingdom,
Address used since 24 Feb 1983 |
Director | 24 Feb 1983 - 01 May 1997 |
|
William Fenwick Crosby
Beecroft, New South Wales 2119, Australia,
Address used since 01 Jan 1987 |
Director | 01 Jan 1987 - 05 Feb 1996 |
|
Michael Henry Gibbes
Epsom Surrey, Kt17 3jb, United Kingdom,
Address used since 06 Mar 1987 |
Director | 06 Mar 1987 - 05 Feb 1996 |
|
David Butler Warrick
Kohimarama, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 05 Feb 1996 |
|
William Marcus Wills
Rothesay Bay,
Address used since 01 Jan 1987 |
Director | 01 Jan 1987 - 08 May 1995 |
|
Michael John Salter
R D 1, Papatoetoe, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 01 May 1995 |
|
Christopher Thomas Pearce
Sheet Hill Plaxtol, Sevenoaks Kent, Tn15 Opu United Kingdom,
Address used since 01 Oct 1987 |
Director | 01 Oct 1987 - 31 Mar 1994 |
|
Michael Granville Edsaile
West Harbour, Auckland 8,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 01 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Leonard Road, Mount Wellington, Auckland, 1060 | Registered & service | 10 Jul 2023 |
| 16 Leonard Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 17 Jul 2023 |
Principal place of activity
| Level 1, 89 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6a Pacific Rise, Mt Wellington, Auckland 1060 | Registered & physical | 18 Mar 2009 - 11 Oct 2011 |
| 99 Gavin Street, Ellerslie, Auckland | Physical | 10 Sep 2001 - 18 Mar 2009 |
| 26 Morningside Drive, St Lukes, Auckland | Physical | 10 Sep 2001 - 10 Sep 2001 |
| 26 Morningside Drive, St Lukes, Auckland | Registered | 10 Apr 2001 - 18 Mar 2009 |
| 295-297 Neilson Street, Onehunga, Auckland | Physical | 23 Jun 2000 - 10 Sep 2001 |
| 295-297 Neilson, Onehunga, Auckland | Registered | 23 Jun 2000 - 10 Apr 2001 |
Financial Data
Financial info
1670000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1670000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rentokil Initial Espana Sa Other (Other) |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bv Rentokil Funding Other |
09 Aug 1965 - 16 Aug 2004 | |
|
Bv Rentokil Funding Other |
09 Aug 1965 - 16 Aug 2004 |
Ultimate Holding Company
| Effective Date | 31 Dec 2020 |
| Name | Rentokil Initial 1927 Plc |
| Type | Corporate Head Office |
| Ultimate Holding Company Number | 5393279 |
| Country of origin | GB |
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