General information
Deutsche (aotearoa) Foreign Investments New Zealand
Type: NZ Unlimited Company (Ultd)9429037054137
New Zealand Business Number
1106568
Company Number
Registered
Company Status
Deutsche (Aotearoa) Foreign Investments New Zealand (issued an NZBN of 9429037054137) was registered on 14 Dec 2000. 5 addresess are currently 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 allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1.96% of shares), namely:
Deutsche (Aotearoa) Capital Holdings New Zealand (an entity) located at Vero Centre, Auckland postcode 1010. The Businesscheck information was updated on 19 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 | 11 Aug 2021 |
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Office & delivery | 11 Aug 2021 |
Contact info
david.di-francesco@db.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 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 | Physical & registered | 15 Sep 2002 - 19 Jun 2007 |
| Level 7, Pricewater House Centre, 66 Wyndham Street, Auckland | Physical & registered | 14 Dec 2000 - 15 Sep 2002 |
Financial Data
Financial info
102
Total number of Shares
August
Annual return filing month
December
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutsche (aotearoa) Capital Holdings New Zealand Shareholder NZBN: 9429037054007 Entity (NZ Unlimited Company) |
Vero Centre Auckland 1010 |
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
Companies nearby
 |
Exxonmobil New Zealand Holdings Vero Centre |
|
Deutsche Overseas Issuance New Zealand Limited 48 Shortland Street |
|
Deutsche Domus New Zealand Limited 48 Shortland Street |
|
Deutsche Foras New Zealand Limited 48 Shortland Street |
|
Mobil Oil New Zealand Limited Vero Centre |
|
Mitsui Educational Foundation Trust Board Mitsui & Co (nz) Ltd |