General information
Deutsche New Zealand Limited
Type: NZ Limited Company (Ltd)9429039684523
New Zealand Business Number
321028
Company Number
Registered
Company Status
Deutsche New Zealand Limited (issued a business number of 9429039684523) was launched on 13 Oct 1986. 1 address is currently in use by the company: 48 Shortland Street, Vero Centre, Auckland, 1010 (type: physical, registered). Level 36, 48 Shortland Street, Vero Centre, Auckland had been their registered address, up to 10 Nov 2016. Deutsche New Zealand Limited used more names, namely: Bankers Trust New Zealand Limited from 30 Jun 1988 to 09 Jun 1999, B.t. New Zealand (Holdings) Limited (09 Dec 1986 to 30 Jun 1988) and Setar Nineteen Limited (13 Oct 1986 - 09 Dec 1986). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares). Our information was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Physical & registered | 10 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 12 Oct 2016 |
Director | 06 Nov 2013 - current |
|
David Kenneth Irving
East Lindfield, Sydney Nsw, 2070
Address used since 11 Jun 2019
126 Philip Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Jun 2019 - current |
|
John Peter Cincotta
Cnr Of Hunter & Phillip Streets, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 06 Nov 2013
Cnr Of Hunter & Phillip Streets, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 06 Nov 2013 - 14 Jun 2019 |
|
Patrick William O'rourke
Epsom, Auckland, 1051
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Sep 2016 |
|
David Edward James Gibson
Herne Bay Auckland, 1011
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 07 Nov 2013 |
|
Brett Hiirini Shepherd
Remuera, Auckland, 1050
Address used since 02 May 2011 |
Director | 04 Jun 2001 - 30 Sep 2013 |
|
Sean Brown
Remuera, Auckland, 1050
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 28 Mar 2012 |
|
Peter Micheal Kirch
Remuera, Auckland,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 24 Jan 2008 |
|
Scott Redvers Perkins
Parnell, Auckland,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 30 Jun 2006 |
|
Craig Barrington Bell
Campbells Bay, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 28 Feb 2006 |
|
Stephen Paul Greenwood
Remuera, Auckland,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 15 Mar 2002 |
|
Lindsay Megan Wright
Epsom, Auckland,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 04 Jun 2001 |
|
Drew Garrett Bradford
Woollahra, Nsw 2025, Australia,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 06 Dec 2000 |
|
Jules Justus Michael Stephan
Herne Bay, Auckland,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 23 Jun 2000 |
|
John Thomas Macfarlane
Takapuna, Auckland,
Address used since 05 Apr 1995 |
Director | 05 Apr 1995 - 26 Apr 2000 |
|
Robert William Bentley Morrison
Bellview Hill, New South Wales 2023, Australia,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 26 Apr 2000 |
|
Robert Alexander Ferguson
Northwood, Sydney,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 07 Jun 1999 |
|
Gavin Ronald Walker
168 Kent Street, Sydney New South Wales, Australia,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 07 Jun 1999 |
|
Peter Hastings Warne
Mosman, Sydney, Australia,
Address used since 05 Sep 1994 |
Director | 05 Sep 1994 - 07 Jun 1999 |
|
Grant Andrew Paterson
Place`, 525 East , 72nd Str, New, York,new York 10021,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 07 Jun 1999 |
|
Geoffrey Ian Martin
Greenwich, New South Wales 2065, Australia,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 07 Jun 1999 |
|
Murray Richard Doyle
Pt Howard, Eastbourne, Wellington,
Address used since 29 May 1998 |
Director | 29 May 1998 - 07 Jun 1999 |
|
John Phillip Key
Remuera, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 20 Mar 1995 |
|
Bruce Anthony Hogan
Beecroft, Sydney, Australia,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 05 Sep 1994 |
Addresses
Principal place of activity
| Level 36,vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 36, 48 Shortland Street, Vero Centre, Auckland, 1010 | Registered & physical | 19 Jun 2007 - 10 Nov 2016 |
| Level 6, 66 Wyndham Street, Auckland | Registered & physical | 29 Sep 2002 - 19 Jun 2007 |
| 9th Floor Stock Exchange Centre, 191-201 Queen Street | Registered | 10 Jan 1997 - 29 Sep 2002 |
| Level 7, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 10 Jan 1997 - 29 Sep 2002 |
| 9th Floor, The Stock Exchange Centre, 191-201 Queen Street, Auckland | Physical | 10 Jan 1997 - 10 Jan 1997 |
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
25 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Db Valoren S.a.r.l. Other |
13 Oct 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Deutsche Bank Aktiengesellschaft |
| Type | Overseas Non-asic Company |
| Ultimate Holding Company Number | 834338 |
| Country of origin | DE |
Location
Companies nearby
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Nzsf Aotea Limited Vero Centre, 48 Shortland Street |
|
Aai Limited Vero Centre |
|
Hach Lange Nz Vero Centre, 48 Shortland Street |
|
Ozkleen New Zealand Limited Vero Centre, 48 Shortland Street |
|
Deutsche (aotearoa) Capital Holdings New Zealand 48 Shortland Street |
|
Whirlpool (australia) Pty. Limited Vero Centre, 48 Shortland Street |