Deutsche Overseas Issuance New Zealand Limited
Type: NZ Limited Company (Ltd)Deutsche Overseas Issuance New Zealand Limited (New Zealand Business Number 9429036005703) was launched on 05 May 2003. 5 addresess are in use by the company: 48 Shortland Street, Vero Centre, Auckland, 1010 (type: postal, office). Level 36, 48 Shortland Street, Vero Centre, Auckland had been their registered address, until 10 Nov 2016. 245739547 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Deutsche New Zealand Limited (an entity) located at Vero Centre, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 245739447 shares); it includes
Deutsche Capital Finance (2000) Limited (an other) - located at George Town, Cayman Islands. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Physical & registered & service | 10 Nov 2016 |
| 48 Shortland Street, Vero Centre, Auckland, 1010 | Postal & office & delivery | 06 May 2020 |
| 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
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - current |
|
Patrick William O'rourke
Epsom, Auckland, 1051
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Sep 2016 |
|
David Edward James Gibson
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 | 05 May 2003 - 30 Sep 2013 |
|
Sean Brown
Remuera, Auckland, 1050
Address used since 05 May 2003 |
Director | 05 May 2003 - 28 Mar 2012 |
|
Peter Michael Kirch
Remuera, Auckland,
Address used since 05 May 2003 |
Director | 05 May 2003 - 24 Jan 2008 |
|
Scott Haydn Burridge
Remuera, Auckland,
Address used since 05 May 2003 |
Director | 05 May 2003 - 30 Mar 2007 |
|
Craig Barrington Bell
Campbells Bay, Auckland,
Address used since 05 May 2003 |
Director | 05 May 2003 - 28 Feb 2006 |
| 48 Shortland Street , Vero Centre , 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 | 05 May 2003 - 19 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutsche New Zealand Limited Shareholder NZBN: 9429039684523 Entity (NZ Limited Company) |
Vero Centre Auckland 1010 |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deutsche Capital Finance (2000) Limited Other (Other) |
George Town Cayman Islands |
31 Jan 2008 - 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 |
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