General information

Bank Of India (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032532920
New Zealand Business Number
2178750
Company Number
Registered
Company Status

Bank Of India (New Zealand) Limited (NZBN 9429032532920) was started on 09 Oct 2008. 2 addresses are in use by the company: 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). C/-Buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 20 Mar 2012. Bank Of India (New Zealand) Limited used other aliases, namely: Boi (New Zealand) Limited from 09 Oct 2008 to 31 Mar 2011. 50000010 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000010 shares (100 per cent of shares), namely:
Bank Of India (an other) located at Complex, Post Box No. 8135, Bandra, (East), Mumbai 400 051. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
10 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 20 Mar 2012
Directors
Name and Address Role Period
Sameer Handa
Parnell, Auckland, 1052
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Tapan Verma
Remuera, Auckland, 1050
Address used since 13 Jul 2022
Director 13 Jul 2022 - current
Dhananjay Raghavendra Basrur
St Heliers, Auckland, 1071
Address used since 23 Jun 2023
Director 23 Jun 2023 - current
Sarah Margaret Murray
Herne Bay, Auckland, 1011
Address used since 17 Aug 2023
Director 17 Aug 2023 - current
Edward Peter Christian
Devonport, Auckland, 0624
Address used since 21 Jan 2024
Director 21 Jan 2024 - current
Swarup Dasgupta
Sanpada, Navi Mumbai-400705, Maharashtra, 400705
Address used since 26 Oct 2020
Director 26 Oct 2020 - 01 Mar 2024
Rabin Sockalingam Rabindran
Browns Bay, Auckland, 0630
Address used since 31 May 2013
Director 31 May 2013 - 30 Nov 2023
Judith Ann Whiteman
Parnell, Auckland, 1052
Address used since 04 Mar 2014
Director 04 Mar 2014 - 14 Jul 2023
Onkar Nath Thakur
Papatoetoe, Auckland, 2025
Address used since 17 Apr 2019
Director 17 Apr 2019 - 13 Jul 2022
Chandan Ohri
Schnapper Rock, Auckland, 0632
Address used since 01 Sep 2017
Director 01 Sep 2017 - 29 Sep 2020
Damodharan Neelam
90 Nepean Sea Road, Mumbai, 400 006
Address used since 20 Aug 2017
Director 20 Aug 2017 - 30 Nov 2019
Ashish Kumar Sharma
Remuera, Auckland, 1050
Address used since 19 May 2018
Director 19 May 2018 - 18 Mar 2019
Mrityunjay Kumar Gupta
Opp. Gel Church Complex, Main Road, Ranchi, Jharkhand, 834001
Address used since 19 Feb 2016
Director 19 Feb 2016 - 31 Dec 2018
Ranjitkumar Amarendra Jha
Remuera, Auckland, 1050
Address used since 13 Dec 2013
Director 13 Dec 2013 - 06 Mar 2018
Sanjaya Singh Gaur
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2012
Director 31 May 2012 - 31 May 2017
Ravindra Prabhakar Marathe
90 Nepean Sea Road, Mumbai, 400006
Address used since 26 Oct 2015
Director 26 Oct 2015 - 26 Sep 2016
Anantharaman Sankara Narayanan Radhamangalam
Behind National College, 37th Road, Bandara West, Mumbai, 400050
Address used since 15 Aug 2013
Director 15 Aug 2013 - 16 Feb 2016
Koteeswaran Rajaveloo
Mumbai, Maharastra, 400 006
Address used since 14 Jul 2014
Director 14 Jul 2014 - 31 Dec 2014
Tarun Parbhu Kanji
Westmere, Auckland, 1022
Address used since 06 Oct 2010
Director 06 Oct 2010 - 13 Jun 2014
Nageshwar Rao Paladugu
135 Grafton Road, Grafton, Auckland, 1010
Address used since 09 Mar 2012
Director 06 Oct 2010 - 13 Dec 2013
Mukkur Srinivasan Raghavan
90 Napeansea Road, Mumbai, 400 006
Address used since 23 Mar 2012
Director 23 Mar 2012 - 19 Jul 2013
Philip John Crotty
Remuera, Auckland, 1050
Address used since 31 May 2012
Director 31 May 2012 - 31 May 2013
Peter Jesse Holland
South Yara, Victoria, 3141
Address used since 06 Oct 2010
Director 06 Oct 2010 - 31 May 2012
Banavar Ananthramaiah Prabhakar
90 Nepean Sea Road, Mumbai, 400 006
Address used since 06 Oct 2010
Director 06 Oct 2010 - 23 Mar 2012
Mairpady Narendra
90 Nepean Sea Road, Mumbai, 400 006
Address used since 08 Oct 2010
Director 08 Oct 2010 - 04 Mar 2011
Duvvuri Lakshminarayana
Plot No. 3, Sector 13, Nerul, Thane, Belapur Rd, New Bombay, 400 708, India,
Address used since 09 Oct 2008
Director 09 Oct 2008 - 06 Oct 2010
Jayant Sadasiva Chiney
40 Nepeansea Road, Mumbai 400 036,
Address used since 09 Oct 2008
Director 09 Oct 2008 - 06 Oct 2010
Addresses
Previous address Type Period
C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 09 Oct 2008 - 20 Mar 2012
Financial Data
Financial info
50000010
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000010
Shareholder Name Address Period
Bank Of India
Other (Other)
Complex, Post Box No. 8135, Bandra
(east), Mumbai 400 051
09 Oct 2008 - current

Ultimate Holding Company
Effective Date 09 Oct 2022
Name Bank Of India
Type Overseas Company
Country of origin IN
Location