General information
Dtc NZ Bidco Limited
Type: NZ Limited Company (Ltd)9429042532767
New Zealand Business Number
6091707
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dtc Nz Bidco Limited (issued a New Zealand Business Number of 9429042532767) was incorporated on 25 Aug 2016. 6 addresess are in use by the company: Level 18, 125 Queen Street, Auckland, 1010 (type: registered, service). Suite 2, Level 1, 11A Litten Road, Cockle Bay Shopping Centre, Howick, Auckland had been their physical address, until 11 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dtc Bidco Pty Limited (an other) located at Sydney, Nsw postcode 2000. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 37 Moore Street, Howick, Auckland, 2014 | Registered & physical | 11 Dec 2019 |
| Suite 6, 37 Moore Street, Howick, Auckland, 2014 | Postal & delivery | 09 Jul 2020 |
| C/o Benestar Group Limited, Suite 6, 37 Moore Street, Howick, Aukland, 2014 | Office | 09 Jul 2020 |
| Level 18, 125 Queen Street, Auckland, 1010 | Registered & service | 20 Dec 2022 |
Contact info
61 28907 5347
Phone (Phone)
jette.thompson@covermore.com
Email
charles.whattam@covermore.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Barrie Whattam
Euchareena, Nsw, 2866
Address used since 28 Feb 2023
Agnes Banks, Nsw, 2753
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Ryan Terry Rubinstein
Dover Heights, Nsw, 2030
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 01 Mar 2023 |
|
Damien Peter Woods
Northwood, Nsw, 2066
Address used since 21 Aug 2019
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 21 Aug 2019 - 30 Nov 2022 |
|
Bjorn Meier
Sydney, 2000
Address used since 01 Jan 1970
Mosman, 2088
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - 27 Aug 2019 |
|
Michele Leslie Grow
Pyrmont, Nsw, 2009
Address used since 25 Aug 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2016 - 05 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 125 Queen Street, Auckland, 1010 | Registered & service | 20 Dec 2022 |
Principal place of activity
| C/o Benestar Group Limited, Suite 6, 37 Moore Street, Howick , Aukland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, Level 1, 11a Litten Road, Cockle Bay Shopping Centre, Howick, Auckland, 1014 | Physical & registered | 13 Jun 2018 - 11 Dec 2019 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Aug 2016 - 13 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dtc Bidco Pty Limited Other (Other) |
Sydney Nsw 2000 |
25 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 12 Apr 2017 |
| Name | Zurich Insurance Group Ag |
| Type | Company |
| Country of origin | CH |
| Address |
5 Blue Street North Sydney Nsw 2060 |
Location
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