General information
Deutsche Lufthansa Aktiengesellschaft
Type: Overseas Non-asic Company (Non_asic)9429040976310
New Zealand Business Number
322
Company Number
Removed
Company Status
Deutsche Lufthansa Aktiengesellschaft (issued a business number of 9429040976310) was started on 21 Jan 1981. 1 address is currently in use by the company: Level 12, 19 Victoria Street, Auckland, 1010 (type: registered, registered). Level 6, 52 Swanson Street, Auckland had been their registered address, up to 30 Mar 2022. Deutsche Lufthansa Aktiengesellschaft used other aliases, namely: Lufthansa German Airlines Limited from 21 Jan 1981 to 26 Jun 2018. Businesscheck's information was last updated on 26 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 33 Federal Street, Auckland, 1010 | Registered | 30 Mar 2022 |
| Level 12, 19 Victoria Street, Auckland, 1010 | Registered | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Carsten S. | Director | 01 Jan 2011 - current |
|
Harry Hohmeister
Wangen, Zurich, 8602
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
| Detlef K. | Director | 01 Jan 2019 - current |
| Dr. Michael N. | Director | 01 Jan 2020 - current |
| Christina F. | Director | 15 Jan 2020 - current |
| Remco S. | Director | 01 Jan 2021 - current |
|
Nigel Bale
19 Victoria Street, Auckland, 1010
Address used since 09 Feb 2009 |
Person Authorised for Service | unknown - current |
|
Nigel Bale
33 Federal Street, Auckland, 1010
Address used since 09 Feb 2009 |
Person Authorised For Service | unknown - unknown |
|
Anton Musin
52 Swanson Street, Auckland, 1010
Address used since 09 Feb 2009
Level 10, 36 Kitchener Street, Auckland, 1010
Address used since 09 Feb 2009 |
Person Authorised For Service | unknown - unknown |
|
Sarah Havard
Level 10, 36 Kitchener Street, Auckland,
Address used since 09 Feb 2009 |
Person Authorised For Service | unknown - unknown |
| Thorsten D. | Director | 01 May 2017 - 26 Jun 2020 |
| Ulrik S. | Director | 01 Jan 2017 - 06 Apr 2020 |
| Dr Bettina V. | Director | 01 Jul 2013 - 31 Dec 2019 |
| Karl Ulrich G. | Director | 01 May 2014 - 30 Apr 2017 |
| Simone M. | Director | 01 Jul 2012 - 31 Dec 2016 |
|
Christoph Franz
Ch-8044, Zurich,
Address used since 28 Feb 2014 |
Director | 01 Jun 2009 - 01 May 2014 |
| Stefan L. | Director | 01 Aug 2000 - 30 Jun 2013 |
| Stephan G. | Director | 01 Jun 2006 - 30 Jun 2012 |
| Wolfgang M. | Director | 18 Jun 2003 - 31 Dec 2010 |
|
Karl-ludwig Kley
2-6 50679 Cologne, Germany,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 31 May 2006 |
|
Juergen Weber
60546 Frankfurt/main,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 17 Jun 2003 |
|
Werner Utter
Bad Vilbel,
Address used since 21 Jan 1981 |
Director | 21 Jan 1981 - 31 Dec 1994 |
|
Berhard Fruhe
5060, Bergisch-gladbach 3,
Address used since 21 Jan 1981 |
Director | 21 Jan 1981 - 31 Dec 1994 |
|
Herbert Culmann
30 5060 Bergisch, Gladbach 3,
Address used since 21 Jan 1981 |
Director | 21 Jan 1981 - 31 Dec 1994 |
|
Gunter O Eser
5060 Bergisch, Gladbach 1,
Address used since 21 Jan 1981 |
Director | 21 Jan 1981 - 31 Dec 1994 |
|
Reinhardt Abraham
15 6104 Seebheim, A D B,
Address used since 21 Jan 1981 |
Director | 21 Jan 1981 - 31 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 52 Swanson Street, Auckland, 1010 | Registered | 09 Jun 2020 - 30 Mar 2022 |
| Lufthansa German Airlines, Level 10, 36 Kitchener Street, Auckland | Registered | 08 Jun 2005 - 08 Jun 2005 |
| Mr Detlef Hinrichsen, 85a Pleasant Road, Glen Eden, Auckland 1007 | Registered | 21 Jan 1981 - 08 Jun 2005 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
16 Feb 2023
Annual return last filed
DE
Country of origin
Location
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