General information
Contamo NZ Limited
Type: NZ Limited Company (Ltd)9429036217762
New Zealand Business Number
1260689
Company Number
Registered
Company Status
Contamo Nz Limited (New Zealand Business Number 9429036217762) was incorporated on 28 Nov 2002. 2 addresses are currently in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 22 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Contamo Investment Aktiengesellschaft (an other) located at Fuerstentum Liechtenstein. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Dorrington
Epsom, Auckland, 1023
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
| Monika S. | Director | 13 Feb 2014 - 20 Dec 2023 |
|
Roland Lapp
Fi-9494 Schaan,
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 17 Jan 2014 |
|
Ellen - Dagmar Diesenberg
R D 4, Christchurch, 7674
Address used since 25 Oct 2010 |
Director | 22 Dec 2009 - 08 May 2012 |
|
Carl - Heinz Diesenberg
R D 4, Christchurch, 7674
Address used since 25 Oct 2010 |
Director | 28 Nov 2002 - 21 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Mar 2013 - 22 Jul 2020 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland, 1142 | Physical & registered | 02 Nov 2010 - 20 Mar 2013 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1142 | Physical & registered | 28 Nov 2008 - 02 Nov 2010 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1030 | Registered | 01 Aug 2003 - 28 Nov 2008 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Physical | 01 Aug 2003 - 28 Nov 2008 |
| C/- Hesketh Henry, Level 10, 41 Shortland Street, Auckland 1030 | Registered & physical | 27 Jun 2003 - 01 Aug 2003 |
| 8 Armil Place, Lincoln, Christchurch 8152 | Physical & registered | 17 Jan 2003 - 27 Jun 2003 |
| 40 Tyree Drive, Stoke, Nelson | Registered & physical | 28 Nov 2002 - 17 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Contamo Investment Aktiengesellschaft Other (Other) |
Fuerstentum Liechtenstein |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diesenberg, Carl-heinz Individual |
Stoke Nelson |
21 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Contamo Investment Aktiengesellschaft |
| Type | Company |
| Country of origin | LI |
Location
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|
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|
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