General information
Dfs New Zealand Limited
Type: NZ Limited Company (Ltd)9429039660855
New Zealand Business Number
327972
Company Number
Registered
Company Status
Dfs New Zealand Limited (New Zealand Business Number 9429039660855) was registered on 20 Mar 1987. 2 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 09 Sep 2019. Dfs New Zealand Limited used other aliases, namely: Dfs Holdings New Zealand Limited from 28 Feb 1990 to 16 Dec 1996, Harbinger Investments Limited (20 Mar 1987 to 28 Feb 1990). 8572588 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8572588 shares (100 per cent of shares), namely:
Dfs Venture Singapore (Pte) Limited (an other) located at Esr Bizpark At Chai Chee, Singapore postcode 469000. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 09 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prashant Suresh Mahboobani
Nsw, 2066
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Gareth Ian Jones
Auckland, 1010
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Jasmin Andrea Herring Green
Mount Eden, Auckland, 1024
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 15 Dec 2022 |
|
Aymeric Georges Rene Lacroix
18-83, Reflections At Keppel Bay, Singapore, 098416
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 02 Aug 2021 |
|
Robert Rafael Calzadilla
#27-07, Singapore, 437918
Address used since 14 Feb 2019
#02-05, Singapore, 449305
Address used since 11 Nov 2015 |
Director | 01 Aug 2014 - 13 Dec 2019 |
|
Raymond Reginald Crosswell
Rd 3, Warkworth, 0983
Address used since 31 May 2016 |
Director | 31 May 2016 - 01 Apr 2019 |
|
Philippe Paul Auguste Schaus
5 Mount Kellett Road, The Peak,
Address used since 31 Dec 2012 |
Director | 31 Dec 2012 - 09 Oct 2017 |
|
Carly Antonia Robertson
Mount Eden, Auckland, 1024
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 31 May 2016 |
|
Craig Grant Mckenna
East Tamaki Heights, Auckland, 2016
Address used since 30 Nov 2013 |
Director | 31 Dec 2009 - 27 Jun 2014 |
|
Edward Joseph Brennan
36 Plantation Road, The Peak,
Address used since 10 Feb 2011 |
Director | 01 Nov 1999 - 31 Dec 2012 |
|
Maxime Jean Elgue
Randwick, Nsw 2031, Australia,
Address used since 10 Feb 2009 |
Director | 28 Apr 2008 - 31 Dec 2009 |
|
Stephen William Timms
Lindfield, Nsw 2070, Australia,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 28 Apr 2008 |
|
Peter Allard
Remuera, Auckland,
Address used since 30 Jul 2003 |
Director | 14 Jul 2003 - 15 Aug 2006 |
|
Craig Mckenna
Howick, Auckland,
Address used since 01 May 2002 |
Director | 01 May 2002 - 14 Jul 2003 |
|
Andrew Gardiner
Hunters Hill, Nsw 2110, Australia,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 01 May 2002 |
|
Mark David Daley
Mosman, Nsw 2088, Australia,
Address used since 16 Jun 2000 |
Director | 16 Jun 2000 - 01 Feb 2002 |
|
Julian Mark Levy
Killara, New South Wales 2071, Australia,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 16 Jun 2000 |
|
Myron Edward Ullman Iii
Woodside, California 94062,
Address used since 07 Apr 1995 |
Director | 07 Apr 1995 - 03 Aug 1999 |
|
Howard Percival Meitiner
Beauty Point N S W 2088, Australia,
Address used since 31 May 1995 |
Director | 31 May 1995 - 31 Oct 1997 |
|
Andrew Baxter Miller
Huntleys Point, N S W 2111, Australia,
Address used since 07 Apr 1995 |
Director | 07 Apr 1995 - 31 May 1995 |
|
Adrian David Presland Bellamy
Hillsborough, California, Usa,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 07 Apr 1995 |
|
William John Keimig
Remuera, Auckland,
Address used since 26 Jan 1993 |
Director | 26 Jan 1993 - 07 Apr 1995 |
|
Ian Ulalei Letele
Kohimarama, Auckland,
Address used since 29 Jan 1991 |
Director | 29 Jan 1991 - 28 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 13 Feb 2012 - 09 Sep 2019 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 02 Nov 2004 - 13 Feb 2012 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 27 Feb 2003 - 02 Nov 2004 |
| C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 06 Dec 1999 - 06 Dec 1999 |
| C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 06 Dec 1999 - 27 Feb 2003 |
| Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 06 Dec 1999 - 27 Feb 2003 |
| Price Waterhouse, 1st Floor Parkview Tower, 28 Davies Ave, Manukau City | Registered | 29 Aug 1995 - 06 Dec 1999 |
Financial Data
Financial info
8572588
Total number of Shares
February
Annual return filing month
December
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8572588
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfs Venture Singapore (pte) Limited Other (Other) |
Esr Bizpark At Chai Chee Singapore 469000 |
20 Mar 1987 - current |
Ultimate Holding Company
| Name | Lvmh Moet Hennessy Louis Vuitton |
| Type | Company |
| Country of origin | FR |
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 |