Dksh New Zealand Limited (issued an NZ business identifier of 9429040700090) was incorporated on 23 May 1958. 4 addresses are in use by the company: 279 Railway Road, Milson, Palmerston North, 4414 (type: registered, service). 97 Walkers Road, Rd 7, Palmerston North had been their registered address, up until 04 Dec 2015. Dksh New Zealand Limited used other names, namely: Edward Keller N Z Limited from 28 Mar 1972 to 09 Feb 2004, Ed. A. Keller & Co. (N.z.) Limited (23 May 1958 to 28 Mar 1972). 26115000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20000000 shares (76.58 per cent of shares), namely:
Dksh Holding Ag (an other) located at Zurich postcode CH-8034. In the second group, a total of 1 shareholder holds 22.98 per cent of all shares (6000000 shares); it includes
Dksh Holding Ag (an other) - located at Zurich. Moving on to the next group of shareholders, share allotment (115000 shares, 0.44%) belongs to 1 entity, namely:
Dksh Holding Ag, located at Zurich (an other). Businesscheck's data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
279 Railway Road, Milson, Palmerston North, 4470 | Physical & registered & service | 04 Dec 2015 |
279 Railway Road, Milson, Palmerston North, 4414 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Andreas Wuest
8708 Maennedorf, Switzerland,
Address used since 01 Aug 2019
#09-04cityvista Residences, Singapore, 228314
Address used since 20 Sep 2013 |
Director | 18 Mar 2013 - current |
Russell Wilson
R.d. 10, Palmerston North, 4477
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
Margharita Mare
Rd 11, Foxton, 4891
Address used since 31 Mar 2017 |
Director | 23 Oct 2015 - current |
Mathias Greger
Toorak, Victoria, 3142
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 08 Oct 2015 |
Stephen Ferraby
Sukhumvit 101/1, Bangchak, Phrakhanong, Bangkok, 10260
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 21 Aug 2015 |
Christopher Kennedy
Bentleigh Victoria, 3204
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 12 Sep 2014 |
Gonpo Tsering
Winterthur 8404, Switzerland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 05 Mar 2013 |
Roger Schnueriger
3 Buckley Road, Singapore, 309752
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 05 Mar 2013 |
Michael Derimboglou
Dingley Village, Victoria, 3172
Address used since 28 Sep 2011 |
Director | 14 Jul 2005 - 31 Aug 2012 |
Paul Chaplin
Lysterfield, Victoria, Australia 3803,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 21 May 2012 |
Stuart Davy
8832 Wollerau, Switzerland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 29 Aug 2011 |
Rory Dunlevy
Mt Waverly, Victoria, Australia 3149,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 15 Jul 2005 |
Josef Aloisius Burgi
Herrliberg 8704, Switzerland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 15 Jul 2005 |
Josef Piaz
8032 Zurich, Switzerland,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 31 Mar 2003 |
Jean-daniel De Schaller
8032 Zurich, Switzerland,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 31 Mar 2003 |
Jeremy Sargent
Caulfield North, Victoria 3161, Australia,
Address used since 31 Dec 1992 |
Director | 31 Dec 1992 - 07 Jul 2000 |
Heinz Braendli
Zurich, Switzerland 8001, Australia,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 26 Jun 1997 |
Andreas Willy Keller
65 Zurich, Switzerland,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 30 Aug 1993 |
Anthony A S Hill
Seaforth, Nsw 2093,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 31 Dec 1992 |
Previous address | Type | Period |
---|---|---|
97 Walkers Road, Rd 7, Palmerston North, 4477 | Registered & physical | 06 May 2013 - 04 Dec 2015 |
14c Omega Street, Albany, Auckland | Physical & registered | 14 Aug 2007 - 06 May 2013 |
20 Rockridge Rd.,, Penrose, Auckland | Registered & physical | 04 Nov 2004 - 14 Aug 2007 |
Unit C, 8 Piermark Drive, Albany, Auckland | Physical | 16 Aug 2001 - 04 Nov 2004 |
42g Constellation Drive, Mairangi Bay, Auckland | Physical | 16 Aug 2001 - 16 Aug 2001 |
42 G Constellation Drive, Mairangi Bay, Auckland | Registered | 11 Jan 2001 - 04 Nov 2004 |
1 Nile Road, Milford, Auckland | Physical | 14 Sep 1999 - 16 Aug 2001 |
1 Nile Road, Milford, Auckland | Registered | 14 Sep 1999 - 11 Jan 2001 |
Shareholder Name | Address | Period |
---|---|---|
Dksh Holding Ag Other (Other) |
Zurich CH-8034 |
23 May 1958 - current |
Shareholder Name | Address | Period |
---|---|---|
Dksh Holding Ag Other (Other) |
Zurich CH-8034 |
23 May 1958 - current |
Shareholder Name | Address | Period |
---|---|---|
Dksh Holding Ag Other (Other) |
Zurich CH-8034 |
23 May 1958 - current |
Name | Dksh Holdings Ag |
Type | Company |
Country of origin | CH |
Address |
Wiesenstrasse 8 Zurich 8008 |
Dksh Services New Zealand Limited 279 Railway Road |
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