General information

Deutsche Foras New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036876440
New Zealand Business Number
1143197
Company Number
Registered
Company Status

Deutsche Foras New Zealand Limited (issued a New Zealand Business Number of 9429036876440) was registered on 13 Jun 2001. 5 addresess are in use by the company: Po 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. 997947 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 995257 shares (99.73 per cent of shares), namely:
Deutsche Domus New Zealand Limited (an entity) located at Vero Centre, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.27 per cent of all shares (exactly 2690 shares); it includes
Deutsche Domus New Zealand Limited (an entity) - located at Vero Centre, Auckland. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
48 Shortland Street, Vero Centre, Auckland, 1010 Registered & physical & service 10 Nov 2016
Po Box 7033, Sydney, New South Wales, 2001 Postal 19 Jul 2021
48 Shortland Street, Vero Centre, Auckland, 1010 Office & delivery 19 Jul 2021
Contact info
david.di-francesco@db.com
Email
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, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 06 Nov 2013
Sydney, 2000
Address used since 01 Jan 1970
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
Herne Bay 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 03 Aug 2004
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 Wyndam Street, Auckland Registered & physical 24 Jul 2002 - 24 Jul 2002
Level 6, Pricewaterhouse Centre, 66 Wyndam Street, Auckland Physical & registered 13 Jun 2001 - 24 Jul 2002
Financial Data
Financial info
997947
Total number of Shares
July
Annual return filing month
December
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995257
Shareholder Name Address Period
Deutsche Domus New Zealand Limited
Shareholder NZBN: 9429036876303
Entity (NZ Limited Company)
Vero Centre
Auckland
1010
13 Jun 2001 - current
Shares Allocation #2 Number of Shares: 2690
Shareholder Name Address Period
Deutsche Domus New Zealand Limited
Shareholder NZBN: 9429036876303
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