General information
Global Blue Payments (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042273028
New Zealand Business Number
5940647
Company Number
Registered
Company Status
Global Blue Payments (New Zealand) Limited (issued an NZ business number of 9429042273028) was launched on 04 Apr 2016. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their physical address, until 11 Jun 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
127-747-586 - Global Blue Payments (Australia) Pty Ltd (an other) located at 10 Bridge Street, Sydney Nsw postcode 2000. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Frank Cecchi
10 Bridge Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970
Emu Plains, Nsw 2750,
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Nathan Garry Brown
Pagewood, Nsw, 2035
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Gavin Barry Ingram
Ryde, Nsw 2112,
Address used since 30 Jun 2021
Kirribilli, Nsw 2061,
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 01 Feb 2025 |
|
Gregory Richard Gelhaus
Singapore, 266146
Address used since 30 Jul 2018
# 05-04 Holland Mews, Signapore 258868,
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 01 Feb 2021 |
|
Allan Rae Timlin
#11-03 Balmoral Grove, Singapore, 259804
Address used since 06 Jul 2018
# 23-04 Skysuites Anson, Singapore 079718,
Address used since 04 Apr 2016
#08-07 The Balmoral, Singapore 259847,
Address used since 12 Jul 2017 |
Director | 04 Apr 2016 - 01 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 01 May 2017 - 11 Jun 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Apr 2016 - 01 May 2017 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
127-747-586 - Global Blue Payments (australia) Pty Ltd Other (Other) |
10 Bridge Street Sydney Nsw 2000 |
04 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 09 Dec 2019 |
| Name | Global Blue Group Holding Ag |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Zurichstrasse 38 8306 Bruttisellen |
Location
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