Bank Of Baroda (New Zealand) Limited, a registered company, was registered on 27 May 2008. 9429032729474 is the NZ business number it was issued. This company has been supervised by 25 directors: Claudio Sandro Oberto - an active director whose contract started on 12 Jan 2015,
Srivastava Anupam - an active director whose contract started on 20 Sep 2017,
Vijay Kumar Goel - an active director whose contract started on 29 Sep 2017,
Kavita Singh - an active director whose contract started on 18 Jul 2018,
Kavita Singh - an active director whose contract started on 30 Aug 2018.
Bank Of Baroda (New Zealand) Limited had been using C/-Bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington, New Zealand as their physical address until 10 May 2010.
Other names used by the company, as we found at BizDb, included: from 27 May 2008 to 01 Sep 2009 they were called Baroda (New Zealand) Limited.
Previous address
Address: C/-bell Gully, Level 21, Hp Tower, 171 Featherston Street, Wellington, New Zealand
Physical & registered address used from 27 May 2008 to 10 May 2010
Basic Financial info
Total number of Shares: 40000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 23 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000000 | |||
| Other | Bank Of Baroda |
Bank Of Baroda, Baroda Corporate Centre, C-26, G-block, Bandra Kurla, Com India |
27 May 2008 - |
Claudio Sandro Oberto - Director
Appointment date: 12 Jan 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 12 Jan 2015
Srivastava Anupam - Director
Appointment date: 20 Sep 2017
Address: 435 New North Road, Kingsland, Auckland, 1021 New Zealand
Address used since 20 Sep 2017
Vijay Kumar Goel - Director
Appointment date: 29 Sep 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Sep 2017
Kavita Singh - Director
Appointment date: 18 Jul 2018
Address: 197 Castlereagh Street, Sydney, 2000 Australia
Address used since 30 Aug 2018
Kavita Singh - Director
Appointment date: 30 Aug 2018
Address: 197 Castlereagh Street, Sydney, 2000 Australia
Address used since 30 Aug 2018
Kamini Kirthi Reddy - Director
Appointment date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2018
Kamini Kirthi Reddy - Director
Appointment date: 11 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2018
Sunil Kumar Srivastava - Director
Appointment date: 28 Feb 2019
Address: 11-04 The Waterside, Singapore, 436894 Singapore
Address used since 28 Feb 2019
Ranjna Patel - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 10 Dec 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 27 Nov 2012
Mayankkumar Kulinchandra Mehta - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 30 Sep 2018
Address: 90 Nepean Sea Road, Mumbai, 400006 India
Address used since 08 Aug 2017
Prahlad Das Gupta - Director (Inactive)
Appointment date: 11 Oct 2014
Termination date: 20 Sep 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 11 Oct 2014
Vipan Mahajan - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 08 Aug 2017
Address: Old Padra Road, Vadodara-pin 390020, Gujarat, India
Address used since 08 Jun 2016
Vailankanni Wenceslaus Melchoir Anthony - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 23 Jul 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Jun 2012
Bhuwanchandra Balkrishna Joshi - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 31 Dec 2016
Address: 68f Rungta Lane, Nepeansea Road, Mumbai, India
Address used since 03 Mar 2016
Rajen Prasad - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 08 Jun 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Nov 2008
Neelam Damodharan - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 08 Jun 2016
Address: Triveni Nagar, Cantonment, Kanpur, India
Address used since 07 Sep 2015
Ram Singh Setia - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 01 May 2015
Address: Nepean Sea Road, Mumbai, India
Address used since 03 Mar 2014
Navin Chandra Upreti - Director (Inactive)
Appointment date: 23 Jul 2011
Termination date: 11 Oct 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Jul 2011
Subhash Sheoratan Mundra - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 30 Jul 2014
Address: 67, Dr. G Deshmukh Marg, Pedder Road, Mumbai, 400 026 India
Address used since 17 Apr 2013
Subir Kumar Das - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 01 Dec 2013
Address: Dr.r.g.thadani Marg, Worli Seaface South, Mumbai, 400 018 India
Address used since 21 Jan 2013
Mangalore Devadas Mallya - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 01 Dec 2012
Address: Dr. D.g. Deshmukh Marg, (peddar, Road), Mumbai 400 026,
Address used since 14 Nov 2008
Vijaya Vaidyanath - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 05 Jun 2012
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 14 Nov 2008
Satish Chander Vermani - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 01 Aug 2011
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 May 2011
Satish Chander Gupta - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 14 Nov 2008
Address: 90 -napeansea Road, Mumbai -400 036, India,
Address used since 27 May 2008
Sanjaya Agarwal - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 14 Nov 2008
Address: Raheja Estate, Borivali (east), Kulupwadi, Mumbai -400 066, India,
Address used since 27 May 2008
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