General information
Dksh New Zealand Limited
Type: NZ Limited Company (Ltd)9429040700090
New Zealand Business Number
56998
Company Number
Registered
Company Status
Dksh New Zealand Limited (issued an NZ business identifier of 9429040700090) was incorporated on 23 May 1958. 4 addresses are in use by the company: 279 Railway Road, Milson, Palmerston North, 4414 (type: registered, service). 97 Walkers Road, Rd 7, Palmerston North had been their registered address, up until 04 Dec 2015. Dksh New Zealand Limited used other names, namely: Edward Keller N Z Limited from 28 Mar 1972 to 09 Feb 2004, Ed. A. Keller & Co. (N.z.) Limited (23 May 1958 to 28 Mar 1972). 26115000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20000000 shares (76.58 per cent of shares), namely:
Dksh Holding Ag (an other) located at Zurich postcode CH-8034. In the second group, a total of 1 shareholder holds 22.98 per cent of all shares (6000000 shares); it includes
Dksh Holding Ag (an other) - located at Zurich. Moving on to the next group of shareholders, share allotment (115000 shares, 0.44%) belongs to 1 entity, namely:
Dksh Holding Ag, located at Zurich (an other). Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 279 Railway Road, Milson, Palmerston North, 4470 | Physical & registered & service | 04 Dec 2015 |
| 279 Railway Road, Milson, Palmerston North, 4414 | Registered & service | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Tangaroa Lester
Bunnythorpe, Palmerston North, 4481
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Margharita Mare
Rd 11, Foxton, 4891
Address used since 31 Mar 2017 |
Director | 23 Oct 2015 - 24 Feb 2025 |
|
Russell Wilson
R.d. 10, Palmerston North, 4477
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 31 Jul 2024 |
|
Andreas Wuest
8708 Maennedorf, Switzerland,
Address used since 01 Aug 2019
#09-04cityvista Residences, Singapore, 228314
Address used since 20 Sep 2013 |
Director | 18 Mar 2013 - 30 Apr 2024 |
|
Mathias Greger
Toorak, Victoria, 3142
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 08 Oct 2015 |
|
Stephen Ferraby
Sukhumvit 101/1, Bangchak, Phrakhanong, Bangkok, 10260
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 21 Aug 2015 |
|
Christopher Kennedy
Bentleigh Victoria, 3204
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 12 Sep 2014 |
|
Gonpo Tsering
Winterthur 8404, Switzerland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 05 Mar 2013 |
|
Roger Schnueriger
3 Buckley Road, Singapore, 309752
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 05 Mar 2013 |
|
Michael Derimboglou
Dingley Village, Victoria, 3172
Address used since 28 Sep 2011 |
Director | 14 Jul 2005 - 31 Aug 2012 |
|
Paul Chaplin
Lysterfield, Victoria, Australia 3803,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 21 May 2012 |
|
Stuart Davy
8832 Wollerau, Switzerland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 29 Aug 2011 |
|
Rory Dunlevy
Mt Waverly, Victoria, Australia 3149,
Address used since 11 Jul 2000 |
Director | 11 Jul 2000 - 15 Jul 2005 |
|
Josef Aloisius Burgi
Herrliberg 8704, Switzerland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 15 Jul 2005 |
|
Josef Piaz
8032 Zurich, Switzerland,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 31 Mar 2003 |
|
Jean-daniel De Schaller
8032 Zurich, Switzerland,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 31 Mar 2003 |
|
Jeremy Sargent
Caulfield North, Victoria 3161, Australia,
Address used since 31 Dec 1992 |
Director | 31 Dec 1992 - 07 Jul 2000 |
|
Heinz Braendli
Zurich, Switzerland 8001, Australia,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 26 Jun 1997 |
|
Andreas Willy Keller
65 Zurich, Switzerland,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 30 Aug 1993 |
|
Anthony A S Hill
Seaforth, Nsw 2093,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 31 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Walkers Road, Rd 7, Palmerston North, 4477 | Registered & physical | 06 May 2013 - 04 Dec 2015 |
| 14c Omega Street, Albany, Auckland | Physical & registered | 14 Aug 2007 - 06 May 2013 |
| 20 Rockridge Rd.,, Penrose, Auckland | Registered & physical | 04 Nov 2004 - 14 Aug 2007 |
| Unit C, 8 Piermark Drive, Albany, Auckland | Physical | 16 Aug 2001 - 04 Nov 2004 |
| 42g Constellation Drive, Mairangi Bay, Auckland | Physical | 16 Aug 2001 - 16 Aug 2001 |
| 42 G Constellation Drive, Mairangi Bay, Auckland | Registered | 11 Jan 2001 - 04 Nov 2004 |
| 1 Nile Road, Milford, Auckland | Physical | 14 Sep 1999 - 16 Aug 2001 |
| 1 Nile Road, Milford, Auckland | Registered | 14 Sep 1999 - 11 Jan 2001 |
Financial Data
Financial info
26115000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh Holding Ag Other (Other) |
Zurich CH-8034 |
23 May 1958 - current |
Shares Allocation #2 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh Holding Ag Other (Other) |
Zurich CH-8034 |
23 May 1958 - current |
Shares Allocation #3 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh Holding Ag Other (Other) |
Zurich CH-8034 |
23 May 1958 - current |
Ultimate Holding Company
| Name | Dksh Holdings Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Wiesenstrasse 8 Zurich 8008 |
Location
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