General information

De Lage Landen Limited

Type: NZ Limited Company (Ltd)
9429035861645
New Zealand Business Number
1355515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86135132
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

De Lage Landen Limited (issued an NZ business identifier of 9429035861645) was launched on 23 Jul 2003. 5 addresess are currently in use by the company: C/-Kensington Swan, Private Bag 92101, Auckland, 1142 (type: postal, office). C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland had been their physical address, up until 31 May 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). "Financial service nec" (ANZSIC K641915) is the category the ABS issued De Lage Landen Limited. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 31 May 2010
C/-kensington Swan, Private Bag 92101, Auckland, 1142 Postal 04 Oct 2019
Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, 1142 Office & delivery 04 Oct 2019
Contact info
61 2 91135000
Phone (Finance contact)
64 2 11902609
Phone (Registered office)
bruce.cooper@dllgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
bruce.cooper@dllgroup.com
Email (Sales contact)
paul.geldens@dllgroup.com
Email (Director)
www.dllgroup.com
Website
Directors
Name and Address Role Period
Michael John Mcinerney
Newport, Nsw, 2106
Address used since 02 May 2022
Sydney, 2000
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 22 Nov 2010
Sydney, 2000
Address used since 01 Jan 1970
Director 20 Jul 2004 - current
David Andrew Hollis
Glenorie, Nsw, 2157
Address used since 28 Aug 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970
Freemans Reach, Nsw, 2756
Address used since 15 Oct 2018
Director 15 Oct 2018 - current
Nigel John Roberts
Summer Hill, New South Wales, 2130
Address used since 08 Sep 2023
Director 08 Sep 2023 - current
Paul Nicholas Geldens
Sydney, 2000
Address used since 01 Jan 1970
Artarmon, New South Wales, 2064
Address used since 10 Nov 2011
Sydney, 2000
Address used since 01 Jan 1970
Director 10 Nov 2011 - 08 Sep 2023
Adrian Clive Warren Leach
Changing District, Shanghai, 200336
Address used since 11 May 2018
Director 11 May 2018 - 15 Oct 2018
Johan Maarten Loth
288574 Singapore,
Address used since 10 Dec 2007
Director 10 Dec 2007 - 15 Mar 2012
Marc Andreas Wilhelmina Cootjans
Phoenixville, Pa 19460, Usa,
Address used since 18 Dec 2007
Director 18 Dec 2007 - 09 Nov 2011
Denis Hugh Mccafferty
Phoenixville, Pa 19460, United States Of America,
Address used since 23 Jul 2003
Director 23 Jul 2003 - 10 Dec 2007
Stephen James Edgley Robinson
Singapore 286987,
Address used since 20 Feb 2006
Director 20 Feb 2006 - 10 Dec 2007
Phillip John Green
Birchgrove, Nsw 2041, Australia,
Address used since 23 Jul 2003
Director 23 Jul 2003 - 20 Feb 2006
Karel Schellens
Cw Valkenswaard, The Netherlands,
Address used since 23 Jul 2003
Director 23 Jul 2003 - 20 Jul 2004
Addresses
Principal place of activity
Level 4, Kpmg Centre , 18 Viaduct Harbour Avenue , Auckland , 1142
Previous address Type Period
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Physical & registered 23 Feb 2004 - 31 May 2010
Kpmg Centre, 9 Princes Street, Auckland, New Zealand Physical & registered 26 Nov 2003 - 23 Feb 2004
C/- Kensington Swan, 22 Fanshawe Street, Auckland Registered & physical 23 Jul 2003 - 26 Nov 2003
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
De Lage Landen International B.v
Other (Other)
23 Jul 2003 - current

Ultimate Holding Company
Effective Date 31 Dec 2015
Name Coöperatieve Rabobank U.a
Type Co-operative Bank
Ultimate Holding Company Number 91524515
Country of origin NL
Location
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