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Contamo Nz Limited

Type: NZ Limited Company (Ltd)
9429036217762
NZBN
1260689
Company Number
Registered
Company Status
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Jul 2020

Contamo Nz Limited was registered on 28 Nov 2002 and issued an NZ business number of 9429036217762. This registered LTD company has been managed by 5 directors: David Dorrington - an active director whose contract began on 21 Feb 2014,
Monika S. - an inactive director whose contract began on 13 Feb 2014 and was terminated on 20 Dec 2023,
Roland Lapp - an inactive director whose contract began on 25 Jan 2011 and was terminated on 17 Jan 2014,
Ellen - Dagmar Diesenberg - an inactive director whose contract began on 22 Dec 2009 and was terminated on 08 May 2012,
Carl - Heinz Diesenberg - an inactive director whose contract began on 28 Nov 2002 and was terminated on 21 Nov 2010.
As stated in BizDb's database (updated on 21 Oct 2024), the company registered 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 22 Jul 2020, Contamo Nz Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Contamo Investment Aktiengesellschaft (an other) located at Fuerstentum Liechtenstein.

Addresses

Previous addresses

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Mar 2013 to 22 Jul 2020

Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland, 1142 New Zealand

Physical & registered address used from 02 Nov 2010 to 20 Mar 2013

Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1142 New Zealand

Physical & registered address used from 28 Nov 2008 to 02 Nov 2010

Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland 1030

Registered address used from 01 Aug 2003 to 28 Nov 2008

Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland

Physical address used from 01 Aug 2003 to 28 Nov 2008

Address: C/- Hesketh Henry, Level 10, 41 Shortland Street, Auckland 1030

Registered & physical address used from 27 Jun 2003 to 01 Aug 2003

Address: 8 Armil Place, Lincoln, Christchurch 8152

Physical & registered address used from 17 Jan 2003 to 27 Jun 2003

Address: 40 Tyree Drive, Stoke, Nelson

Registered & physical address used from 28 Nov 2002 to 17 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Contamo Investment Aktiengesellschaft Fuerstentum Liechtenstein

Liechtenstein

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diesenberg, Carl-heinz Stoke
Nelson

Ultimate Holding Company

21 Jul 1991
Effective Date
Contamo Investment Aktiengesellschaft
Name
Company
Type
LI
Country of origin
Directors

David Dorrington - Director

Appointment date: 21 Feb 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Feb 2014


Monika S. - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 20 Dec 2023


Roland Lapp - Director (Inactive)

Appointment date: 25 Jan 2011

Termination date: 17 Jan 2014

Address: Fi-9494 Schaan, Liechtenstein

Address used since 25 Jan 2011


Ellen - Dagmar Diesenberg - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 08 May 2012

Address: R D 4, Christchurch, 7674 New Zealand

Address used since 25 Oct 2010


Carl - Heinz Diesenberg - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 21 Nov 2010

Address: R D 4, Christchurch, 7674 New Zealand

Address used since 25 Oct 2010