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General information

Dexus Shopping Centres Pty Limited

Type: Overseas Asic Company (Asic)
9429036747153
New Zealand Business Number
1166577
Company Number
Registered
Company Status
001595955
Australian Company Number

Dexus Shopping Centres Pty Limited (issued an NZBN of 9429036747153) was launched on 10 Oct 2001. 1 address is in use by the company: Level 16, 188 Quay Street, Auckland, 1010 (type: registered, registered). Meridian Building, Level 1, Queens Wharf, Wellington had been their registered address, up until 16 Jun 2021. Dexus Shopping Centres Pty Limited used more names, namely: Amp Capital Shopping Centres Pty Limited from 06 Jul 2005 to 12 Dec 2008, Amp Retail Pty Limited (24 Sep 2003 to 06 Jul 2005) and Amp Shopping Centres Pty Limited (10 Oct 2001 - 24 Sep 2003). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Level 16, 188 Quay Street, Auckland, 1010 Registered 16 Jun 2021
Level 16, 188 Quay Street, Auckland, 1010 Registered 30 Oct 2023
Last updated:
Directors
Name and Address Role Period
Marco Ettorre
Haberfield, Nsw, 2045
Address used since 21 Aug 2020
Director 20 Aug 2020 - current
Kerri-lynn Leech
Forestville, Nsw, 2087
Address used since 03 Apr 2024
Director 28 Mar 2024 - current
Jonathan Armstrong
188 Quay Street, Auckland, 1010
Address used since 03 Aug 2009
Person Authorised for Service unknown - current
Fiona Cameron
188 Quay Street, Auckland, 1010
Address used since 03 Aug 2009
Person Authorised for Service unknown - current
Andrew Jonathan Penn
113-119 The Terrace, Wellington, 6011
Address used since 03 Aug 2009
Level 1, Queens Wharf, Wellington, 6011
Address used since 03 Aug 2009
Person Authorised For Service unknown - unknown
Patricia Fletcher
Level 1, Queens Wharf, Wellington, 6011
Address used since 03 Aug 2009
Person Authorised For Service unknown - unknown
Jonathan Armstrong
188 Quay Street, Auckland, 1010
Address used since 03 Aug 2009
Person Authorised For Service unknown - unknown
Keir Lynne Barnes
Mosman, Nsw, 2088
Address used since 28 Mar 2023
Director 24 Mar 2023 - 28 Mar 2024
Kylie Blanche O'connor
Roseville, Nsw, 2069
Address used since 21 Aug 2020
Director 20 Aug 2020 - 28 Apr 2023
Brendan Michael O'brien
Riverview, Nsw, 2066
Address used since 16 Apr 2021
Director 23 Mar 2021 - 24 Mar 2023
Brett David Cameron
Roseville, Nsw, 2069
Address used since 28 Mar 2023
Director 24 Mar 2023 - 24 Mar 2023
Merran Lee Edward
Queens Park, Nsw, 2022
Address used since 15 May 2020
Director 13 May 2020 - 22 Mar 2021
Mark Thomas Kirkland
Mossman, Nsw, 2088
Address used since 15 Apr 2015
Director 14 Apr 2015 - 19 Aug 2020
Carmel Anne Hourigan
Hunters Hill, Nsw, 2110
Address used since 03 Dec 2015
Director 19 Nov 2015 - 19 Aug 2020
Oliver James Stiles
Castlecrag, Nsw, 2068
Address used since 31 Aug 2018
Director 22 Aug 2018 - 31 Jan 2020
Contantine Brakatselos
Bronte, Nsw, 2024
Address used since 23 Dec 2010
Director 16 Dec 2010 - 17 Sep 2018
Adrian Arthur Williams
Carss Park, Nsw, 2221
Address used since 26 Feb 2018
Director 23 Feb 2018 - 10 Aug 2018
Steven Reeve Gosper
Mona Vale, Nsw 2103,
Address used since 07 Nov 2006
Director 07 Nov 2006 - 06 Aug 2018
Louise Elizabeth Mason
Penshurst, Nsw 2222,
Address used since 27 Nov 2008
Director 27 Nov 2008 - 26 Apr 2018
Bryan John Hynes
Castle Hill, Nsw 2154,
Address used since 26 Mar 2008
Director 26 Mar 2008 - 31 Dec 2016
Louise Julie Martin
Potts Point, Nsw, 2011
Address used since 04 May 2011
Director 20 Apr 2011 - 31 Oct 2016
Adam Michael Tindall
Mona Vale, Nsw 2103,
Address used since 10 Sep 2009
Director 10 Sep 2009 - 19 Nov 2015
Andrew Bird
Mosman, Nsw, 2088
Address used since 18 Mar 2011
Director 02 Mar 2011 - 23 Apr 2012
Andrew Bird
Mosman, Nsw 2088, Australia,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 12 Mar 2010
Peter George Feros
Mosman, Nsw 2088, Australia,
Address used since 17 Sep 2007
Director 17 Sep 2007 - 07 Nov 2008
Stewart Edmond Hutcheon
Mosman Nsw 2088, Australia,
Address used since 26 Sep 2003
Director 26 Sep 2003 - 03 Apr 2008
Andrew John Bennett
Pymble Nsw 2073, Australia,
Address used since 07 Feb 2002
Director 07 Feb 2002 - 10 Mar 2008
Geoffrey James Flower
Frankston, Victoria 3199, Australia,
Address used since 26 Sep 2003
Director 26 Sep 2003 - 21 Mar 2006
Robert John Morrison
Cammeray, N S W 2062, Australia,
Address used since 10 Oct 2001
Director 10 Oct 2001 - 15 Jul 2005
David Gregory Robinson
Eastwood, N S W 2122, Australia,
Address used since 10 Oct 2001
Director 10 Oct 2001 - 15 Jul 2005
Brian Terry Harrison
Cherrybrook, N S W 2126, Australia,
Address used since 10 Oct 2001
Director 10 Oct 2001 - 29 Jul 2002
James Nicholas Barnard Darkins
Waverton, N S W 2060, Australia,
Address used since 10 Oct 2001
Director 10 Oct 2001 - 24 Jan 2002
Addresses
Previous address Type Period
Meridian Building, Level 1, Queens Wharf, Wellington, 6011 Registered 28 May 2018 - 16 Jun 2021
Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington, 6011 Registered 04 Aug 2010 - 28 May 2018
Level 11, Pwc Tower, 113-119 The Terrace 6011, Wellington Registered 03 Aug 2009 - 03 Aug 2009
C/- Amp Capital Investors, Level 14, 171 Featherston Street, Wellington Registered 29 Jun 2004 - 03 Aug 2009
Retail Administration Shared Services, Lynnmall Shopping Centre Mgmt Office, 3058 Great North Rd, New Lynn, Auckland Registered 10 Oct 2001 - 29 Jun 2004
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
16 Jun 2023
Annual return last filed
AU
Country of origin
Location
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