General information
Deutsche Domus New Zealand Limited
Type: NZ Limited Company (Ltd)9429036876303
New Zealand Business Number
1143195
Company Number
Registered
Company Status
Deutsche Domus New Zealand Limited (New Zealand Business Number 9429036876303) was incorporated on 13 Jun 2001. 5 addresess are in use by the company: P O Box 7033, Sydney, New South Wales, 2001 (type: postal, office). Level 36, 48 Shortland Street, Vero Centre, Auckland had been their registered address, until 10 Nov 2016. 2690 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2690 shares (100 per cent of shares), namely:
Deutsche New Zealand Limited (an entity) located at Vero Centre, Auckland postcode 1010. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Registered & physical & service | 10 Nov 2016 |
| P O Box 7033, Sydney, New South Wales, 2001 | Postal | 27 May 2021 |
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Office & delivery | 27 May 2021 |
Contact info
61 2 82582529
Phone (Phone)
david.di-francesco@db.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 12 Oct 2016 |
Director | 06 Nov 2013 - current |
|
Patrick William O'rourke
Epsom, Auckland, 1051
Address used since 05 Jul 2007 |
Director | 05 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 | 13 Jun 2001 - 30 Sep 2013 |
|
Sean Brown
Remuera, Auckland, 1050
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 28 Mar 2012 |
|
Peter Michael Kirch
Remuera, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 24 Jan 2008 |
|
Scott Haydn Burridge
Remuera, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 30 Mar 2007 |
|
Craig Barrington Bell
Campbells Bay, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 28 Feb 2006 |
|
Mark Samual Currie
Westmere, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 26 Jul 2005 |
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 | 04 Jun 2003 - 19 Jun 2007 |
| Level 6, 66 Wyndham Steet, Auckland | Physical | 04 Jun 2003 - 19 Jun 2007 |
| Level 6, Pricewaterhouse Centre, 66 Wyndam Street, Auckland | Registered & physical | 13 Jun 2001 - 04 Jun 2003 |
Financial Data
Financial info
2690
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 Number of Shares: 2690
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutsche New Zealand Limited Shareholder NZBN: 9429039684523 Entity (NZ Limited Company) |
Vero Centre Auckland 1010 |
13 Jun 2001 - 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
Companies nearby
 |
Exxonmobil New Zealand Holdings Vero Centre |
|
Deutsche Overseas Issuance New Zealand Limited 48 Shortland Street |
|
Deutsche Foras New Zealand Limited 48 Shortland Street |
|
Deutsche (aotearoa) Foreign Investments New Zealand 48 Shortland Street |
|
Mobil Oil New Zealand Limited Vero Centre |
|
Mitsui Educational Foundation Trust Board Mitsui & Co (nz) Ltd |