NISSAN NEW ZEALAND LIMITED
NISSAN NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040579627, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 June 1954 and lists its registered address as Manukau, New Zealand. 1 shareholder is on record for NISSAN NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of NISSAN NEW ZEALAND LIMITED
One shareholder is currently on record for NISSAN NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NISSAN MOTOR CO., LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NISSAN MOTOR CO., LIMITED | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of NISSAN NEW ZEALAND LIMITED
Three officers are currently on record for NISSAN NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Benjamin Hamilton (appointed 2022-06-06), Jennifer Martin (appointed 2024-06-21) and Andrew Humberstone (appointed 2024-06-21) all serve as Director. Management authority at NISSAN NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of NISSAN NEW ZEALAND LIMITED
NISSAN NEW ZEALAND LIMITED sits 1 level below its ultimate parent, NISSAN MOTOR CO., LTD., registered in Japan. The full chain up to NISSAN MOTOR CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NISSAN NEW ZEALAND LIMITED's own shareholder record.
NISSAN MOTOR CO., LTD.
Japan
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Frequently Asked Questions
Who owns NISSAN NEW ZEALAND LIMITED?
One shareholder is currently on record for NISSAN NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NISSAN MOTOR CO., LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NISSAN NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NISSAN NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NISSAN NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for NISSAN NEW ZEALAND LIMITED.
What is NISSAN NEW ZEALAND LIMITED's company registration number?
NISSAN NEW ZEALAND LIMITED's registration number is 9429040579627, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is NISSAN NEW ZEALAND LIMITED still an active company?
NISSAN NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was NISSAN NEW ZEALAND LIMITED incorporated?
NISSAN NEW ZEALAND LIMITED was incorporated on 9 June 1954, according to New Zealand Companies Office.
What is NISSAN NEW ZEALAND LIMITED's registered address?
The registered address on file for NISSAN NEW ZEALAND LIMITED is Manukau, New Zealand.
What legal structure is NISSAN NEW ZEALAND LIMITED registered as?
NISSAN NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of NISSAN NEW ZEALAND LIMITED?
Three officers are currently on record for NISSAN NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Benjamin Hamilton (appointed 2022-06-06), Jennifer Martin (appointed 2024-06-21) and Andrew Humberstone (appointed 2024-06-21) all serve as Director. Management authority at NISSAN NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NISSAN NEW ZEALAND LIMITED have a parent company or subsidiaries?
NISSAN NEW ZEALAND LIMITED sits 1 level below its ultimate parent, NISSAN MOTOR CO., LTD., registered in Japan.
Can Zavia monitor changes to NISSAN NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NISSAN NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NISSAN NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NISSAN NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.