Deutsche Domus New Zealand Limited (New Zealand Business Number 9429036876303) was incorporated on 13 Jun 2001. 5 addresess are in use by the company: P O Box 7033, Sydney, New South Wales, 2001 (type: postal, office). Level 36, 48 Shortland Street, Vero Centre, Auckland had been their registered address, until 10 Nov 2016. 2690 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2690 shares (100 per cent of shares), namely:
Deutsche New Zealand Limited (an entity) located at Vero Centre, Auckland postcode 1010. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Shortland Street, Vero Centre, Auckland, 1010 | Registered & physical & service | 10 Nov 2016 |
P O Box 7033, Sydney, New South Wales, 2001 | Postal | 27 May 2021 |
48 Shortland Street, Vero Centre, Auckland, 1010 | Office & delivery | 27 May 2021 |
Name and Address | Role | Period |
---|---|---|
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 |
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 12 Oct 2016 |
Director | 06 Nov 2013 - current |
Patrick William O'rourke
Epsom, Auckland, 1051
Address used since 05 Jul 2007 |
Director | 05 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 | 13 Jun 2001 - 30 Sep 2013 |
Sean Brown
Remuera, Auckland, 1050
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 28 Mar 2012 |
Peter Michael Kirch
Remuera, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 24 Jan 2008 |
Scott Haydn Burridge
Remuera, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 30 Mar 2007 |
Craig Barrington Bell
Campbells Bay, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 28 Feb 2006 |
Mark Samual Currie
Westmere, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 26 Jul 2005 |
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 | 04 Jun 2003 - 19 Jun 2007 |
Level 6, 66 Wyndham Steet, Auckland | Physical | 04 Jun 2003 - 19 Jun 2007 |
Level 6, Pricewaterhouse Centre, 66 Wyndam Street, Auckland | Registered & physical | 13 Jun 2001 - 04 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Deutsche New Zealand Limited Shareholder NZBN: 9429039684523 Entity (NZ Limited Company) |
Vero Centre Auckland 1010 |
13 Jun 2001 - current |
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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Deutsche Overseas Issuance New Zealand Limited 48 Shortland Street |
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Deutsche Foras New Zealand Limited 48 Shortland Street |
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Deutsche (aotearoa) Foreign Investments New Zealand 48 Shortland Street |
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Mobil Oil New Zealand Limited Vero Centre |
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Mitsui Educational Foundation Trust Board Mitsui & Co (nz) Ltd |