General information
Cdm New Zealand Limited
Type: NZ Limited Company (Ltd)9429046204004
New Zealand Business Number
6317948
Company Number
Registered
Company Status
Cdm New Zealand Limited (issued an NZ business identifier of 9429046204004) was registered on 22 Jun 2017. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cdm Australia Pty Ltd (an other) located at Mount Hawthorn, Western Australia postcode 6016. Our data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Jun 2017 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Della Maddalena
Mount Hawthorn, Western Australia, 6016
Address used since 01 Jan 1970
South Perth, Western Australia, 6151
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Camillo Carlo Della Maddalena
Salter Point, Western Australia, 6152
Address used since 22 Jun 2017
Mount Hawthorn, Western Australia, 6016
Address used since 01 Jan 1970 |
Director | 22 Jun 2017 - current |
|
Raymond Mark Spry
Applecross, Western Australia, 6153
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdm Australia Pty Ltd Other (Other) |
Mount Hawthorn Western Australia 6016 |
22 Jun 2017 - current |
Ultimate Holding Company
| Effective Date | 05 Sep 2018 |
| Name | Cdm Australia Pty. Limited |
| Type | Business |
| Ultimate Holding Company Number | 9592965 |
| Country of origin | AU |
| Address |
251 Scarborough Beach Road Mount Hawthorn Western Australia 6016 |
Location
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