General information
Deutsche (aotearoa) Capital Holdings New Zealand
Type: NZ Unlimited Company (Ultd)9429037054007
New Zealand Business Number
1106566
Company Number
Registered
Company Status
Deutsche (Aotearoa) Capital Holdings New Zealand (issued a business number of 9429037054007) was incorporated on 14 Dec 2000. 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. 102 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (1.96 per cent of shares), namely:
Db Aotearoa Investments Limited (an other) located at 1 Great Winchester St, London Ec2N 2Db. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Physical & registered & service | 10 Nov 2016 |
| Po Box 7033, Sydney, New South Wales, 2001 | Postal | 25 Jun 2019 |
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Office & delivery | 25 Jun 2019 |
Contact info
61 2 82581234
Phone (Phone)
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
Nsw, 2070
Address used since 06 Nov 2013
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
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 | 15 Mar 2002 - 30 Sep 2013 |
|
Sean Brown
Remuera, Auckland, 1050
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 28 Mar 2012 |
|
Peter Michael Kirch
Remuera, Auckland,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 24 Jan 2008 |
|
Scott Haydn Burridge
Remuera, Auckland,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 30 Mar 2007 |
|
Craig Barrington Bell
Campbells Bay, Auckland,
Address used since 04 Jun 2001 |
Director | 04 Jun 2001 - 28 Feb 2006 |
|
Scott Redvers Perkins
Parnell, Auckland,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 27 Nov 2002 |
|
Stephen Paul Greenwood
Remuera, Auckland,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 15 Mar 2002 |
|
Lindsay Megan Wright
Epsom, Auckland,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 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 | Registered & physical | 29 Jun 2002 - 19 Jun 2007 |
| Level 7, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Physical & registered | 14 Dec 2000 - 29 Jun 2002 |
Financial Data
Financial info
102
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Aotearoa Investments Limited Other (Other) |
1 Great Winchester St London Ec2n 2db |
14 Dec 2000 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Aotearoa Investments Limited Other (Other) |
14 Dec 2000 - 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
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|
Aai Limited Vero Centre |
|
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|
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|
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|
Goldman Sachs New Zealand Limited Level 39 |