General information

Deutsche Overseas Issuance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036005703
New Zealand Business Number
1297685
Company Number
Registered
Company Status

Deutsche Overseas Issuance New Zealand Limited (New Zealand Business Number 9429036005703) was launched on 05 May 2003. 5 addresess are in use by the company: 48 Shortland Street, Vero Centre, Auckland, 1010 (type: postal, office). Level 36, 48 Shortland Street, Vero Centre, Auckland had been their registered address, until 10 Nov 2016. 245739547 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Deutsche New Zealand Limited (an entity) located at Vero Centre, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 245739447 shares); it includes
Deutsche Capital Finance (2000) Limited (an other) - located at George Town, Cayman Islands. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
48 Shortland Street, Vero Centre, Auckland, 1010 Physical & registered & service 10 Nov 2016
48 Shortland Street, Vero Centre, Auckland, 1010 Postal & office & delivery 06 May 2020
Contact info
61 2 82582529
Phone (Phone)
david.di-francesco@db.om
Email
david.di-francesco@db.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 12 Oct 2016
Director 06 Nov 2013 - current
David Kenneth Irving
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Patrick William O'rourke
Epsom, Auckland, 1051
Address used since 19 Jul 2007
Director 19 Jul 2007 - 30 Sep 2016
David Edward James Gibson
Auckland, 1011
Address used since 28 Mar 2012
Director 28 Mar 2012 - 07 Nov 2013
Brett Hiirini Shepherd
Remuera, Auckland, 1050
Address used since 02 May 2011
Director 05 May 2003 - 30 Sep 2013
Sean Brown
Remuera, Auckland, 1050
Address used since 05 May 2003
Director 05 May 2003 - 28 Mar 2012
Peter Michael Kirch
Remuera, Auckland,
Address used since 05 May 2003
Director 05 May 2003 - 24 Jan 2008
Scott Haydn Burridge
Remuera, Auckland,
Address used since 05 May 2003
Director 05 May 2003 - 30 Mar 2007
Craig Barrington Bell
Campbells Bay, Auckland,
Address used since 05 May 2003
Director 05 May 2003 - 28 Feb 2006
Addresses
Principal place of activity
48 Shortland Street , Vero Centre , Auckland , 1010
Previous address Type Period
Level 36, 48 Shortland Street, Vero Centre, Auckland, 1010 Registered & physical 19 Jun 2007 - 10 Nov 2016
Level 6, 66 Wyndham Street, Auckland Registered & physical 05 May 2003 - 19 Jun 2007
Financial Data
Financial info
245739547
Total number of Shares
May
Annual return filing month
December
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Deutsche New Zealand Limited
Shareholder NZBN: 9429039684523
Entity (NZ Limited Company)
Vero Centre
Auckland
1010
05 May 2003 - current
Shares Allocation #2 Number of Shares: 245739447
Shareholder Name Address Period
Deutsche Capital Finance (2000) Limited
Other (Other)
George Town
Cayman Islands
31 Jan 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Deutsche Bank Aktiengesellschaft
Type Overseas Non-asic Company
Ultimate Holding Company Number 834338
Country of origin DE
Location