The Colonial Motor Company

CMO originated in 1859 from a coach-building operation at 89 Courtenay Place Wellington. In 1881 it merged into Rouse & Hurrell, a partnership that formed into a limited liability company in 1902. The Ford Motor Company agency for New Zealand was acquired in 1908, and in 1911 the company name was changed to The Colonial Motor Company Ltd. Today CMO owns and operates twelve Ford Dealerships with each holding a franchise in its own right from the Ford Motor Company of New Zealand Ltd. Seven of these Dealerships also have Mazda franchises. All Dealerships sell new and used vehicles as well as providing parts and service.

Company Details

Registered Office: Level 1, CMC Building, 89 Courtenay Place, Wellington, New Zealand 6011

Postal Address: PO Box 6159, Marion Square, Wellington 6141

Telephone: +64 4 384 9734

Facsimile: +64 4 801 7279

Website: http://www.colmotor.co.nz/

First Listed: 01/05/1962

Balance Date: 30 June

AGM: 07/11/2025

Directors and Executives

John Beveridge

Independent Director

Alex Gibbons

Chief Executive Officer

Graeme Gibbons

Director

Stuart Gibbons

Director

John Hutchinson

Director

John Journee

Independent Director

Gillian Watson

Director

Ashley Waugh

Chairman

Announcements

Title	Date	Type
Substantial Product Holder Notice	Fri, Nov 14 2025 11:31 am	SHINTR
Notice of Change in Officer’s Interests	Fri, Nov 14 2025 11:13 am	SHINTR
2025 Annual Meeting Results	Fri, Nov 07 2025 01:54 pm	MEETING
Chair's Address and CEO Presentation to 2025 Annual Meeting	Fri, Nov 07 2025 01:48 pm	MEETING
2025 Annual Report and Notice of Meeting	Fri, Sep 19 2025 04:59 pm	ANNREP
Notice of Change in Director's Interests	Wed, Sep 17 2025 04:58 pm	SHINTR
Notice of closure of director nominations	Fri, Aug 22 2025 10:37 am	GENERAL
Preliminary result and dividend	Thu, Aug 21 2025 03:32 pm	FLLYR
Guidance update	Wed, Jul 23 2025 11:46 am	MKTUPDTE
Substantial Product Holder Notice	Thu, May 22 2025 04:25 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
22/05/25	Stuart Barnes Gibbons	2,277,712	8.03	6.96
16/05/25	Pauline Lucy Bennett	2,949,487	-	9.02
15/05/25	Sara Durrad Wood	1,872,224	-	5.73
16/10/24	Stuart John Wilson	1,797,132	-	5.50
16/10/24	Sheridan Hope Majors	1,803,298	-	5.50
16/10/24	Rebecca Hope Wilson	2,095,559	-	6.41
09/09/24	Anne Drayson Gibbons	1,840,228	-	5.63
09/09/24	Leanne Barnes Rogerson	2,121,638	-	6.49
22/03/21	Peter Craig Gibbons	-	6.83	-

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
15/05/25	Graeme Gibbons	3,633,542	-	-	-
20/03/25	Alexander Peter Gibbons	575,304	-	-	-
13/10/23	John Ormond Hutchinson	4,619	-	-	-
29/03/23	Gillian Durrad Watson	1,088,879	-	-	-
25/02/22	Matthew James Newman	31,500	-	-	-
15/09/21	Ashley James Waugh	9,758	-	-	-
17/03/21	James Picot Gibbons	973,513	-	-	-
03/12/18	John Journee	2,613	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025