General information
Bnp Paribas Nominees (nz) Limited
Type: NZ Limited Company (Ltd)9429037063603
New Zealand Business Number
1104628
Company Number
Registered
Company Status
Bnp Paribas Nominees (Nz) Limited (NZBN 9429037063603) was launched on 07 Dec 2000. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 07 Mar 2013. Bnp Paribas Nominees (Nz) Limited used other aliases, namely: Cogent Nominees (Nz) Limited from 07 Dec 2000 to 07 Aug 2012. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Bnp Paribas Fund Services Australasia Pty Ltd (an entity) located at Wellington postcode 6011. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karine Laure Delvallee
Mosman, New South Wales, 2088
Address used since 09 Jun 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bondi, New South Wales, 2026
Address used since 05 Feb 2020
South Bondi, New South Wales, 2026
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
David Joel Goyon
Coogee, New South Wales, 2034
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
|
Daniel Charles Cheever
Gordon, New South Wales, 2072
Address used since 28 Dec 2023
Gordon, New South Wales, 2072
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
David Julian Banks
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Erskineville, New South Wales, 2043
Address used since 09 Feb 2022 |
Director | 09 Feb 2022 - 01 Dec 2023 |
|
Hugues Dominique Jean-marie Antier
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 08 Sep 2021
Pyrmont, New South Wales, 2009
Address used since 02 Sep 2020
Paddington, New South Wales, 2021
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 30 Sep 2022 |
|
David Hugh Braga
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Epping, Nsw, 2121
Address used since 26 May 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 May 2015 - 21 Dec 2021 |
|
Gregory Philip Nichols
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Chatswood, NSW 2067
Address used since 21 Feb 2014
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 09 Apr 2008 - 09 Jun 2020 |
|
James David Almond Gibson
Bellevue Hill, New South Wales, 2023
Address used since 12 Jun 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 12 Jun 2015 - 12 Sep 2019 |
|
Romain Giaccardo
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Malabar, New South Wales, 2036
Address used since 15 Oct 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 19 Feb 2015 - 04 Sep 2019 |
|
Didier Mahout
Bellevue Hill, NSW 2023
Address used since 21 Feb 2014 |
Director | 01 Oct 2007 - 12 Jun 2015 |
|
Jean Marie Brochut
North Curl Curl, NSW 2099
Address used since 05 Mar 2014 |
Director | 05 Mar 2014 - 18 Feb 2015 |
|
Peter Frederick Baker
Drummoyne, NSW 2047
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 17 Oct 2014 |
|
Franck Demoiseau
Roseville Chase, New South Wales, 2069
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 31 Dec 2013 |
|
Pierre Mathieu Douglas Jond
South Coogee, New South Wales, 2034
Address used since 24 Jun 2013 |
Director | 01 Dec 2009 - 13 Dec 2013 |
|
Hugh Duncan Stevens
Karori, Wellington, 6012
Address used since 16 Mar 2007 |
Director | 16 Mar 2007 - 27 Aug 2011 |
|
Jean-marc Pasquet
61 Macquarie Street, Sydney, New South Wales 200, Australia,
Address used since 29 Jun 2009 |
Director | 01 Aug 2006 - 01 Dec 2009 |
|
Robert Pieterse
Epping, Nsw 2121, Australia,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 29 Feb 2008 |
|
Francois Cristofari
Bellevue Hill Nsw 2023, Australia,
Address used since 10 Aug 2004 |
Director | 10 Aug 2004 - 01 Oct 2007 |
|
Jennifer Anne Bertie
Tawa, Wellington,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 16 Mar 2007 |
|
Gail Burke
Kirribilli Sydney Nsw,
Address used since 13 May 2003 |
Director | 13 May 2003 - 15 Aug 2006 |
|
Nicolas Faust
Cremorne, Nsw 2090, Australia,
Address used since 01 Jul 2005 |
Director | 26 Apr 2005 - 04 Aug 2006 |
|
Judith Mcilveney
Alexandria Nsw 2015, Australia,
Address used since 16 Feb 2004 |
Director | 07 Dec 2000 - 26 Apr 2005 |
|
Shiran Mahendran
Tawa, Wellington,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 11 Jun 2004 |
|
Alexis George
Lane Cove, N S W 2066, Australia,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 11 Apr 2003 |
|
Anna-lisa Andrew
Brooklyn, Wellington,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 25 Oct 2002 |
|
Mary-jane Druckenbacher
Broadmeadows, Wellington,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 10 Dec 2001 |
|
Nichola Marie Jones
Petone, Wellington,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 10 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 06 Sep 2005 - 07 Mar 2013 |
| Level 7, City Tower, 95 Customhouse Quay, Wellington | Physical & registered | 07 Dec 2000 - 06 Sep 2005 |
| Same As Registered Office | Physical | 07 Dec 2000 - 07 Dec 2000 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Fund Services Australasia Pty Ltd Shareholder NZBN: 9429037389406 Entity (Overseas ASIC Company) |
Wellington 6011 |
07 Dec 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bnp Paribas Sa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |