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General information

Dksh New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040700090
New Zealand Business Number
56998
Company Number
Registered
Company Status

Dksh New Zealand Limited (issued an NZ business identifier of 9429040700090) was incorporated on 23 May 1958. 4 addresses are in use by the company: 279 Railway Road, Milson, Palmerston North, 4414 (type: registered, service). 97 Walkers Road, Rd 7, Palmerston North had been their registered address, up until 04 Dec 2015. Dksh New Zealand Limited used other names, namely: Edward Keller N Z Limited from 28 Mar 1972 to 09 Feb 2004, Ed. A. Keller & Co. (N.z.) Limited (23 May 1958 to 28 Mar 1972). 26115000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20000000 shares (76.58 per cent of shares), namely:
Dksh Holding Ag (an other) located at Zurich postcode CH-8034. In the second group, a total of 1 shareholder holds 22.98 per cent of all shares (6000000 shares); it includes
Dksh Holding Ag (an other) - located at Zurich. Moving on to the next group of shareholders, share allotment (115000 shares, 0.44%) belongs to 1 entity, namely:
Dksh Holding Ag, located at Zurich (an other). Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
279 Railway Road, Milson, Palmerston North, 4470 Physical & registered & service 04 Dec 2015
279 Railway Road, Milson, Palmerston North, 4414 Registered & service 11 Oct 2023
Last updated:
Directors
Name and Address Role Period
Andreas Wuest
8708 Maennedorf, Switzerland,
Address used since 01 Aug 2019
#09-04cityvista Residences, Singapore, 228314
Address used since 20 Sep 2013
Director 18 Mar 2013 - current
Russell Wilson
R.d. 10, Palmerston North, 4477
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Margharita Mare
Rd 11, Foxton, 4891
Address used since 31 Mar 2017
Director 23 Oct 2015 - current
Mathias Greger
Toorak, Victoria, 3142
Address used since 30 Oct 2014
Director 30 Oct 2014 - 08 Oct 2015
Stephen Ferraby
Sukhumvit 101/1, Bangchak, Phrakhanong, Bangkok, 10260
Address used since 18 Mar 2013
Director 18 Mar 2013 - 21 Aug 2015
Christopher Kennedy
Bentleigh Victoria, 3204
Address used since 16 Jan 2012
Director 16 Jan 2012 - 12 Sep 2014
Gonpo Tsering
Winterthur 8404, Switzerland,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 05 Mar 2013
Roger Schnueriger
3 Buckley Road, Singapore, 309752
Address used since 28 Sep 2011
Director 28 Sep 2011 - 05 Mar 2013
Michael Derimboglou
Dingley Village, Victoria, 3172
Address used since 28 Sep 2011
Director 14 Jul 2005 - 31 Aug 2012
Paul Chaplin
Lysterfield, Victoria, Australia 3803,
Address used since 11 Jul 2000
Director 11 Jul 2000 - 21 May 2012
Stuart Davy
8832 Wollerau, Switzerland,
Address used since 15 Jul 2005
Director 15 Jul 2005 - 29 Aug 2011
Rory Dunlevy
Mt Waverly, Victoria, Australia 3149,
Address used since 11 Jul 2000
Director 11 Jul 2000 - 15 Jul 2005
Josef Aloisius Burgi
Herrliberg 8704, Switzerland,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 15 Jul 2005
Josef Piaz
8032 Zurich, Switzerland,
Address used since 29 Nov 1991
Director 29 Nov 1991 - 31 Mar 2003
Jean-daniel De Schaller
8032 Zurich, Switzerland,
Address used since 26 Jun 1997
Director 26 Jun 1997 - 31 Mar 2003
Jeremy Sargent
Caulfield North, Victoria 3161, Australia,
Address used since 31 Dec 1992
Director 31 Dec 1992 - 07 Jul 2000
Heinz Braendli
Zurich, Switzerland 8001, Australia,
Address used since 30 Aug 1993
Director 30 Aug 1993 - 26 Jun 1997
Andreas Willy Keller
65 Zurich, Switzerland,
Address used since 29 Nov 1991
Director 29 Nov 1991 - 30 Aug 1993
Anthony A S Hill
Seaforth, Nsw 2093,
Address used since 29 Nov 1991
Director 29 Nov 1991 - 31 Dec 1992
Addresses
Previous address Type Period
97 Walkers Road, Rd 7, Palmerston North, 4477 Registered & physical 06 May 2013 - 04 Dec 2015
14c Omega Street, Albany, Auckland Physical & registered 14 Aug 2007 - 06 May 2013
20 Rockridge Rd.,, Penrose, Auckland Registered & physical 04 Nov 2004 - 14 Aug 2007
Unit C, 8 Piermark Drive, Albany, Auckland Physical 16 Aug 2001 - 04 Nov 2004
42g Constellation Drive, Mairangi Bay, Auckland Physical 16 Aug 2001 - 16 Aug 2001
42 G Constellation Drive, Mairangi Bay, Auckland Registered 11 Jan 2001 - 04 Nov 2004
1 Nile Road, Milford, Auckland Physical 14 Sep 1999 - 16 Aug 2001
1 Nile Road, Milford, Auckland Registered 14 Sep 1999 - 11 Jan 2001
Financial Data
Financial info
26115000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000000
Shareholder Name Address Period
Dksh Holding Ag
Other (Other) 		Zurich
CH-8034 		23 May 1958 - current
Shares Allocation #2 Number of Shares: 6000000
Shareholder Name Address Period
Dksh Holding Ag
Other (Other) 		Zurich
CH-8034 		23 May 1958 - current
Shares Allocation #3 Number of Shares: 115000
Shareholder Name Address Period
Dksh Holding Ag
Other (Other) 		Zurich
CH-8034 		23 May 1958 - current
Ultimate Holding Company
Name Dksh Holdings Ag
Type Company
Country of origin CH
Address Wiesenstrasse 8
Zurich 8008
Location
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