General information
Atradius Credito Y Caucion, S.a. De Seguros Y Reaseguros
Type: Overseas Non-asic Company (Non_asic)9429035221739
New Zealand Business Number
1547417
Company Number
Registered
Company Status
Atradius Credito Y Caucion, S.a. De Seguros Y Reaseguros (issued a New Zealand Business Number of 9429035221739) was started on 26 Aug 2004. 1 address is currently in use by the company: Tmf Group, Level 11, 41 Shortland Street, Auckland, 1010 (type: registered. Level 6, Office B, 56 Cawley Street, Ellerslie, Auckland had been their registered address, up to 22 Jun 2021. Atradius Credito Y Caucion, S.a. De Seguros Y Reaseguros used other aliases, namely: Atradius Credit Insurance Nv from 26 Aug 2004 to 09 Jan 2017. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tmf Group, Level 11, 41 Shortland Street, Auckland, 1010 | Registered | 22 Jun 2021 |
Contact info
64 9 5260012
Phone (Phone)
www.atradius.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Hugo S. | Director | 31 Dec 2016 - current |
| Desiree V. | Director | 31 Dec 2016 - current |
|
Xavier Freixes Portes
Monaco, MC98000
Address used since 31 Dec 2016 |
Director | 31 Dec 2016 - current |
| John H. | Director | 02 Jan 2017 - current |
| Jose S. | Director | 02 Jan 2017 - current |
| Carlos H. | Director | 02 Jan 2017 - current |
| Juan Ignacio G. | Director | 01 Jan 2022 - current |
| Joaquin G. | Director | 01 Jan 2023 - current |
|
Vincent Gin
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 08 Oct 2009 |
Person Authorised For Service | unknown - unknown |
|
Vincent Gin
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 08 Oct 2009 |
Person Authorised for Service | unknown - current |
|
Asheel Bharos
Level 11, 41 Shortland Street, Auckland, 1010
Address used since 08 Oct 2009 |
Person Authorised For Service | unknown - unknown |
|
Farook Mohammed
56 Cawley Street, Ellerslie, Auckland, 1051
Address used since 08 Oct 2009 |
Person Authorised For Service | unknown - unknown |
| Bernd M. | Director | 31 Dec 2016 - 31 Dec 2023 |
| Franciso De Asis Jose A. | Director | 31 Dec 2016 - 01 Aug 2023 |
| Jose A. | Director | 31 Dec 2016 - 31 Dec 2021 |
| Dirk S. | Director | 31 Dec 2016 - 17 Apr 2019 |
| Isidoro U. | Director | 03 Oct 2007 - 06 Sep 2018 |
| Andreas T. | Director | 25 Nov 2011 - 31 Dec 2016 |
| Christian V. | Director | 01 Nov 2012 - 31 Dec 2016 |
| Claus G. | Director | 15 May 2013 - 31 Dec 2016 |
| Dominique C. | Director | 15 May 2013 - 31 Dec 2016 |
| David C. | Director | 15 Sep 2008 - 01 Apr 2013 |
| Delfin R. | Director | 01 Oct 2006 - 01 Nov 2012 |
| Peter I. | Director | 01 Oct 2006 - 15 Aug 2011 |
|
Peter Schmidt
8143 Stallikon,
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 02 Aug 2010 |
| Tommie S. | Director | 15 Sep 2008 - 02 Aug 2010 |
|
Anno Gert Kamphuis
The Netherlands,
Address used since 18 Mar 2005 |
Director | 26 Aug 2004 - 01 Jan 2008 |
|
Daniel Balthaser Hafeli
1053mj Amsterdam, The Netherlands,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 01 Oct 2006 |
|
Christian Joseph Vincent Van Lint
1606 Nh Venhuizen, The Netherlands,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 01 Oct 2006 |
|
Jorgen Lund Lavesen
Dk 2840 Holte, Denmark,
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 01 Oct 2006 |
|
Izaak Dirk Sepers
2584 Ep's-gravenhage, The Netherlands,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 18 Mar 2005 |
|
Jonathan Richard Lindsay
Monmouthshire Np152jl, United Kingdom,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 18 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Office B, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered | 01 Dec 2017 - 22 Jun 2021 |
| Suite 7, Quay Business Centre, Level 13, 45 Johnston Street, Wellington, 6011 | Registered | 26 Mar 2012 - 01 Dec 2017 |
| Level 7, 70 Shortland Street, Auckland, 1010 | Registered | 08 Oct 2009 - 08 Oct 2009 |
| Level 8, Deloitte House, 10 Brandon Street, Wellington | Registered | 31 Oct 2005 - 08 Oct 2009 |
| Level 7, Wool House, 10 Brandon Str, Wellington, New Zealand | Registered | 26 Aug 2004 - 31 Oct 2005 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
21 Jul 2023
Annual return last filed
NL
Country of origin
Location
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