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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Contamo Investment Aktiengesellschaft |
Fuerstentum Liechtenstein Liechtenstein |
21 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diesenberg, Carl-heinz |
Stoke Nelson |
21 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
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
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