General information
Cooperatieve Rabobank U.a.
Type: Overseas Non-asic Company (Non_asic)9429038354397
New Zealand Business Number
801806
Company Number
Registered
Company Status
Cooperatieve Rabobank U.a. (issued an NZ business identifier of 9429038354397) was started on 29 Mar 1996. 1 address is currently in use by the company: Level 4, 32 Hood Street, Hamilton Central, Hamilton, 3204 (type: registered. Level 4, 32 Hood Street, Hamilton Central, Hamilton had been their registered address, up until 11 Mar 2022. Cooperatieve Rabobank U.a. used other names, namely: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a. from 29 Mar 1996 to 12 Jan 2016. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 32 Hood Street, Hamilton Central, Hamilton, 3204 | Registered | 11 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Adrianus K. | Director | 03 Dec 2014 - current |
| Marjan T. | Director | 23 Sep 2015 - current |
| Bas B. | Director | 01 Jan 2016 - current |
| Pascal V. | Director | 14 Dec 2016 - current |
| Petronella H. | Director | 30 Dec 2016 - current |
| Janine V. | Director | 01 Sep 2017 - current |
| Mark P. | Director | 08 Apr 2020 - current |
| Johan V. | Director | 08 Dec 2021 - current |
| Philippe V. | Director | 01 Oct 2022 - current |
| Stefaan D. | Director | 01 Jan 2023 - current |
| Vincent M. | Director | 01 Apr 2023 - current |
| Matthew E. | Director | 28 Jun 2023 - current |
| Gail K. | Director | 28 Jun 2023 - current |
| Elsje K. | Director | 01 Sep 2023 - current |
| Alexander Z. | Director | 01 Dec 2023 - current |
| Cornelis V. | Director | 01 Apr 2024 - current |
|
Suzanne Mace
32 Hood Street, Hamilton Central, Hamilton, 3204
Address used since 10 Jun 2010 |
Person Authorised for Service | unknown - current |
|
John George Mclean
157 Lambton Quay, Wellington, 6011
Address used since 10 Jun 2010 |
Person Authorised For Service | unknown - unknown |
|
Suzanne Mace
32 Hood Street, Hamilton Central, Hamilton, 3204
Address used since 10 Jun 2010
157 Lambton Quay, Wellington, 6011
Address used since 10 Jun 2010
157 Lambton Quay, Wellington, 6011
Address used since 10 Jun 2010 |
Person Authorised For Service | unknown - unknown |
| Christina K. | Director | 01 Sep 2017 - 01 Apr 2024 |
| Marielle L. | Director | 01 Sep 2017 - 01 Apr 2024 |
| Bart L. | Director | 01 Sep 2017 - 01 Dec 2023 |
|
Gerrit Jan Van Den Akker
1224 Chene-bougeries, Zwitserland, 1224
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - 21 Sep 2023 |
| Bernadus M. | Director | 01 Jul 2009 - 01 Sep 2023 |
| Elisabeth D. | Director | 01 Feb 2019 - 01 Feb 2023 |
| Antoinette A. | Director | 12 Dec 2018 - 18 Jan 2023 |
| Wiebe D. | Director | 01 Oct 2014 - 01 Oct 2022 |
| Jan N. | Director | 14 Sep 2016 - 13 Apr 2022 |
| Ronald T. | Director | 25 Sep 2013 - 22 Sep 2021 |
| Ieko S. | Director | 01 Sep 2017 - 01 Sep 2021 |
| Leonard D. | Director | 15 Sep 2012 - 16 Sep 2020 |
| Jan V. | Director | 24 Mar 2014 - 01 Sep 2020 |
| Irene A. | Director | 18 Jun 2009 - 19 Jun 2019 |
| Petra V. | Director | 01 Apr 2016 - 01 Feb 2019 |
| Siebren G. | Director | 29 Sep 2010 - 30 Apr 2018 |
| Hendrikus N. | Director | 01 Nov 2013 - 01 Sep 2017 |
| Roelef Jan D. | Director | 01 Nov 2013 - 01 Sep 2017 |
| Wout D. | Director | 17 Jun 2010 - 14 Sep 2016 |
| Erik V. | Director | 17 Jun 2010 - 14 Sep 2016 |
| Cornelis Hendrik V. | Director | 25 Sep 2013 - 01 Apr 2016 |
| Albertus B. | Director | 15 Nov 2004 - 01 Jan 2016 |
| Cornelis V. | Director | 21 Jun 2007 - 06 Mar 2015 |
| Marinus M. | Director | 10 Sep 2002 - 01 Oct 2014 |
| Antonius V. | Director | 10 Jun 1999 - 19 Jun 2014 |
| Louise F. | Director | 15 Jun 2006 - 19 Jun 2014 |
| Sipko S. | Director | 01 Jul 2006 - 18 Nov 2013 |
| Pieter M. | Director | 01 Jan 2003 - 29 Oct 2013 |
| Johannes V. | Director | 01 Dec 2012 - 04 Sep 2013 |
| Lense K. | Director | 18 Jun 1997 - 21 Jun 2013 |
| Martin T. | Director | 25 Sep 2002 - 21 Jun 2013 |
| Anthonie D. | Director | 18 Jun 2009 - 21 Jun 2013 |
| Alinde S. | Director | 01 Jul 2009 - 25 Jan 2013 |
| Petrus V. | Director | 01 Dec 2002 - 01 Dec 2012 |
| Bernard B. | Director | 10 Sep 2002 - 14 Jun 2012 |
| Arnoldus W. | Director | 24 Jun 2004 - 16 Jun 2011 |
| Sjoerd E. | Director | 11 Jun 1998 - 01 Jul 2010 |
| Adriaan V. | Director | 11 Jun 1998 - 01 Jul 2010 |
| Herman S. | Director | 11 Jun 1998 - 01 Jul 2010 |
| Paulus O. | Director | 16 Jun 2005 - 01 Jul 2010 |
|
Hubertus Heemskerk
2202 N W Noordwijk, The Netherlands,
Address used since 01 Dec 2002 |
Director | 01 Dec 2002 - 01 Jul 2009 |
|
Leonardus Johannes Maria Berndsen
2000 Antwerpen, Belgie, The Netherlands,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 18 Jun 2009 |
|
Johan Christoffel Ten Cate
3062 Nt Rotterdam, The Netherlands,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 01 Jul 2008 |
|
Teunis De Boon
5062dc Oisterwijk, The Netherlands,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 19 Jun 2008 |
|
Johannes Andreas Antonius Maria Van Rossum
The Netherlands,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 21 Jun 2007 |
|
Diederik Johannes Maximilianus Govert Van Slingelandt
2271 E J Voorburg, The Netherlands,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 01 Jul 2006 |
|
Willem Frederik Duisenberg
1077 Vx Amsterdam, The Netherlands,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 31 Jul 2005 |
|
Jacobus Johannes Verhaegen
5995 Ad Kessel, The Netherlands,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 01 Jul 2004 |
|
Sybilla Maria Dekker
2242 Pl Wassenaar, The Netherlands,
Address used since 14 Jun 2001 |
Director | 14 Jun 2001 - 27 May 2003 |
|
Johannes Felix Cornelis Marinus Van Nuenen
3834 Cm Leusden, The Netherlands,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 01 Jan 2003 |
|
Hendricus Nicolaas Jozef Smits
2597 K C Den Haag, The Netherlands,
Address used since 01 May 1998 |
Director | 01 May 1998 - 02 Sep 2002 |
|
Willem Maria Van Den Goorbergh
Van Oldenbarneveltlaan 7, Netherlands,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 01 Sep 2002 |
|
David Luteijn
4461 S G Goes, The Netherlands,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 06 Jun 2002 |
|
Paul Adriaan Albert Marie Rutten
6271 B R Gulpen, The Netherlands,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 06 Jun 2002 |
|
Wim Meijer
3886 P R Garderen, The Netherlands,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 06 Jun 2002 |
|
Hermanus Gerardus Joseph Hermsen
5258 C E Berlicum N B, The Netherlands,
Address used since 29 May 1997 |
Director | 29 May 1997 - 06 Jun 2002 |
|
Marius Johan Varekamp
2671 L W Naaldwijk, The Netherlands,
Address used since 29 May 1997 |
Director | 29 May 1997 - 06 Jun 2002 |
|
Matthijs Abraham Bierens
4481 A T Kloetinge, The Netherlands,
Address used since 29 May 1997 |
Director | 29 May 1997 - 06 Jun 2002 |
|
Adrianus Hendrikus Van Der Zwaan
9321 B L Peize, The Netherlands,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 06 Jun 2002 |
|
Gerd Van Dijk
4033 E S Lienden, The Netherlands,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 06 Jun 2002 |
|
Yvonne Catharina Maria Theresia Van Rooy
2596 P C Den Haag, The Netherlands,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 06 Jun 2002 |
|
Pieternella Christina Lodders-elfferich
6585 K W Mook, The Netherlands,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 06 Jun 2002 |
|
Nicolaas Herman Douben
5632 A P Eindhoven, The Netherlands,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 06 Jun 2002 |
|
Jan Bilderbeek
7522 P E Enschede, The Netherlands,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 06 Jun 2002 |
|
Jan Barend Boogaard
2375 Av Rijpwetering, The Netherlands,
Address used since 08 Jun 2000 |
Director | 08 Jun 2000 - 06 Jun 2002 |
|
Rudolf Jan Dekker
3707 Ck Zeist, The Netherlands,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 01 Feb 2001 |
|
Dirk Jan Groninger
5263 Gx Vught, The Netherlands,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 01 Sep 2000 |
|
Adrianus Johannes Latijnhouwers
5056 H C Berkel-enschot, The Netherlands,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 08 Jun 2000 |
|
Pieter Willem Moerland
5062 J N Oisterwijk, The Netherlands,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 08 Jun 2000 |
|
Hendikus Visser
Mesdaglaan 7, Netherlands,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 01 Feb 2000 |
|
Klaas Dijksterhuis
9988 R R Usquert, The Netherlands,
Address used since 29 May 1997 |
Director | 29 May 1997 - 10 Jun 1999 |
|
Paulus Maria Burghouts
Veldbraakseweg 9, Netherlands,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 01 May 1999 |
|
Herman Hypolitus Fernandus Wijffels
Maarnse Grindweg 24, Netherlands,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 15 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 32 Hood Street, Hamilton Central, Hamilton, 3204 | Registered | 01 Dec 2021 - 11 Mar 2022 |
| Level 23, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered | 16 Jun 2021 - 01 Dec 2021 |
| Level 23 Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Registered | 20 Jun 2011 - 16 Jun 2021 |
| Level 12, 80 The Terrace, Wellington, New Zealand | Registered | 19 Jun 2007 - 19 Jun 2007 |
| Level 17, 80 The Terrace, Wellington | Registered | 20 Oct 2006 - 19 Jun 2007 |
| Level 8, Tower 2, The Shortland Centre, 55 - 56 Shortland Street, Auckland | Registered | 11 Apr 2000 - 20 Oct 2006 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
02 Jun 2023
Annual return last filed
NL
Country of origin
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