General information
Deutsche Bank Aktiengesellschaft
Type: Overseas Non-asic Company (Non_asic)9429038201905
New Zealand Business Number
834338
Company Number
Registered
Company Status
Deutsche Bank Aktiengesellschaft (New Zealand Business Number 9429038201905) was started on 08 Nov 1996. 1 address is in use by the company: 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered. Level 36 / 48 Shortland Street, Vero Centre, Auckland had been their registered address, up to 19 Dec 2016. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 19 Dec 2016 |
Contact info
61 2 82582529
Phone (Phone)
david.di-francesco@db.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Christian S. | Director | 01 Jan 2015 - current |
| James V. | Director | 03 Jul 2017 - current |
| Fabrizio C. | Director | 01 Nov 2019 - current |
| Bernd L. | Director | 01 Jan 2020 - current |
| Stefan S. | Director | 01 Aug 2020 - current |
|
Gerd Alexander Von Zur Muehlen
Singapore, 048583
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
| Rebecca S. | Director | 01 May 2021 - current |
| Olivier V. | Director | 20 May 2022 - current |
| Claudio D. | Director | 01 Jul 2023 - current |
|
Russell Mcveagh
Auckland, 1010
Address used since 12 Aug 2008 |
Person Authorised For Service | unknown - unknown |
|
Shaun Connolly
Vero Centre, 48 Shortland Street, Auckland, 1010
Address used since 12 Aug 2008 |
Person Authorised For Service | unknown - unknown |
|
Russell Mcveagh
Auckland, 1010
Address used since 12 Aug 2008 |
Person Authorised for Service | unknown - current |
| Hans-karl Alfred Friedrich V. | Director | 01 Nov 2015 - 01 Nov 2023 |
| Christiana Phillips Riley | Director | 01 Jan 2020 - 01 Jul 2023 |
| Stuart L. | Director | 01 Jun 2012 - 19 May 2022 |
| Frank K. | Director | 01 Jan 2019 - 01 May 2021 |
|
Werner Helmut Steinmuller
1 Austin Road West, Kowloon,
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 31 Jul 2020 |
| Sylvie M. | Director | 01 Nov 2015 - 31 Jul 2019 |
| Garth R. | Director | 01 Jan 2016 - 31 Jul 2019 |
| Frank S. | Director | 01 Sep 2017 - 31 Jul 2019 |
| Nicolas M. | Director | 30 Sep 2016 - 31 Dec 2018 |
| Marcus S. | Director | 21 May 2015 - 24 May 2018 |
| Kimberly H. | Director | 01 Aug 2016 - 24 May 2018 |
| John C. | Director | 01 Jul 2015 - 08 Apr 2018 |
| Jeffrey U. | Director | 01 Jan 2016 - 31 Mar 2017 |
| Quintin P. | Director | 01 Jan 2016 - 15 Jun 2016 |
| Jurgen F. | Director | 01 Apr 2009 - 19 May 2016 |
| Henry R. | Director | 01 Jun 2012 - 31 Dec 2015 |
| Stefan K. | Director | 01 Apr 2008 - 31 Oct 2015 |
| Stephan L. | Director | 01 Jun 2012 - 31 Oct 2015 |
| Anshuman J. | Director | 01 Apr 2009 - 30 Jun 2015 |
| Rainer N. | Director | 01 Apr 2009 - 30 Jun 2015 |
| Josef A. | Director | 25 Jul 1997 - 31 May 2012 |
| Hermann-josef L. | Director | 31 Oct 1999 - 31 May 2012 |
| Dr. Hugo B. | Director | 01 May 2006 - 31 May 2012 |
| Michael C. | Director | 01 Apr 2009 - 30 Sep 2010 |
|
Anthony Di Iorio
60325 Frankfurt Am Main, Germany,
Address used since 04 May 2006 |
Director | 04 May 2006 - 30 Sep 2008 |
|
Tessen Von Heydebreck
60325, Frankfurt Am Main, Germany,
Address used since 01 Sep 2006 |
Director | 08 Nov 1996 - 24 May 2007 |
|
Clemens Borsig
60325 Frankfurt Am Main, Germany,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 03 May 2006 |
|
Rolf-ernst Breuer
60325, Frankfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 22 May 2002 |
|
Thomas Fischer
60325 Frankfurt Am Main, Germany,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 31 Jan 2002 |
|
Michael Philipp
Frankfurt Am Main, Germany,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 31 Jan 2002 |
|
Jurgen Fitschen
60325 Frankfurt Am Main, Germany,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 31 Jan 2002 |
|
Carl Von Boehm-bezing
60325, Frankfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 17 May 2001 |
|
Edson Mitchell
Frankfurt Am Main, Germany,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 22 Dec 2000 |
|
Michael William Romsey Dobson
London, Sw3 2bt, United Kingdom,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 09 Jun 2000 |
|
Ronaldo Schmitz
60325, Frankfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 09 Jun 2000 |
|
Jurgen Krumnow
60325, Frankfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 31 Oct 1999 |
|
Michael Endres
60325, Frankfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 31 Dec 1998 |
|
Ulrich Weiss
60325 Frnakfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 21 May 1998 |
|
Georg Krkupp
60325 Frnakfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 21 May 1998 |
|
Ellen Schneider-lenne
60325 Frnakfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 25 Jul 1997 |
|
Hilmar Kopper
60325 Frnakfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 20 May 1997 |
|
Ulrich Cartellieri
60325 Frnakfurt Am Main, Germany,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 20 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 36 / 48 Shortland Street, Vero Centre, Auckland, 1010 | Registered | 27 Nov 2013 - 19 Dec 2016 |
| Level 36 / 48 Shortland Street, Vero Centre, Auckland 1010 | Registered | 10 Jun 2008 - 10 Jun 2008 |
| Taunusanlage 12, 60325 Frankfurt Am Main, Germay | Registered | 01 Sep 2006 - 10 Jun 2008 |
| Level 6, 66 Wyndham Street, Auckland | Registered | 10 Sep 2003 - 01 Sep 2006 |
| Level 6, Europa House, 109 Featherston Street, Wellington | Registered | 11 Apr 2000 - 10 Sep 2003 |
| Level 11 Asb Tower, Corner Wellesley & Albert Streets, Auckland, New Zealand | Registered | 10 Sep 1999 - 11 Apr 2000 |
| Level 6, Europa House, 109 Featherston Street, Wellington | Registered | 03 Feb 1999 - 10 Sep 1999 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
08 Aug 2023
Annual return last filed
DE
Country of origin
Location
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|
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|
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|
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