General information
Deutsche (new Munster) Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)9429036986996
New Zealand Business Number
1120205
Company Number
Registered
Company Status
Deutsche (New Munster) Holdings New Zealand Limited (issued an NZ business identifier of 9429036986996) was launched on 01 Mar 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, up to 10 Nov 2016. 101 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.99% of shares), namely:
Deutsche Aotearoa Investments Limited (an other) located at 1 Great Winchester Street, London Ec2N 2Db, United Kingdom. When considering the second group, a total of 1 shareholder holds 99.01% of all shares (100 shares); it includes
Deutsche New Zealand Limited (an entity) - located at Vero Centre, Auckland. Our information was last updated on 27 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 | 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)
david.di-francesco@db.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Kenneth Irving
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 19 Jul 2007 |
Director | 19 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 | 15 Mar 2002 - 30 Sep 2013 |
|
Sean Brown
Remuera, Auckland, 1050
Address used since 05 Mar 2001 |
Director | 05 Mar 2001 - 28 Mar 2012 |
|
Peter Michael Kirch
Remuera, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 24 Jan 2008 |
|
Scott Haydn Burridge
Remuera, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 30 Mar 2007 |
|
Craig Barrington Bell
Campbells Bay,
Address used since 05 Mar 2001 |
Director | 05 Mar 2001 - 28 Feb 2006 |
|
Scott Redvers Perkins
Parnell, Auckland,
Address used since 05 Mar 2001 |
Director | 05 Mar 2001 - 27 Nov 2002 |
|
Stephen Paul Greenwood
Remuera, Auckland,
Address used since 05 Mar 2001 |
Director | 05 Mar 2001 - 15 Mar 2002 |
|
Lindsay Megan Wright
Epsom, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 04 Jun 2001 |
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 | Physical & registered | 04 Jun 2003 - 19 Jun 2007 |
| Level 6, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Physical & registered | 01 Mar 2001 - 04 Jun 2003 |
Financial Data
Financial info
101
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutsche Aotearoa Investments Limited Other (Other) |
1 Great Winchester Street London Ec2n 2db, United Kingdom |
07 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutsche New Zealand Limited Shareholder NZBN: 9429039684523 Entity (NZ Limited Company) |
Vero Centre Auckland 1010 |
01 Mar 2001 - current |
Ultimate Holding Company
| Name | Deutsche Bank Aktiengesellschaft |
| Type | Overseas Non-asic Company |
| Ultimate Holding Company Number | 834338 |
| Country of origin | DE |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |