Centralbridge (Nz) Limited, a registered company, was started on 17 Feb 2004. 9429035529736 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 1 director, named Raphael Geminder - an active director whose contract started on 17 Feb 2004.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Po Box 43, Shortland Street, Auckland, 1140 (postal address) among others.
Centralbridge (Nz) Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
A single entity controls all company shares (exactly 2 shares) - 095 313 714 - Kin Group Pty Ltd - located at 1010, South Yarra, Victoria.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jul 2020 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2007 to 31 Jul 2020
Address #5: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 21 Jul 2005 to 06 Jul 2007
Address #6: C/ Mr Philip Judge, Hlb Wylie Mcdonald, Chartered Mcdonald, Level 6, Lj, Hooker House, 57 Symonds Str, Auckland
Registered address used from 17 Feb 2004 to 21 Jul 2005
Address #7: C/ Mr Philip Judge, Hlb Wylie Mcdonald, Chartered Accountants, Level 6, Lj, Hooker House, 57 Symonds Str, Auckland
Physical address used from 17 Feb 2004 to 21 Jul 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | 095 313 714 - Kin Group Pty Ltd |
South Yarra Victoria 3141 Australia |
17 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Salvage Pty Limited | 17 Feb 2004 - 17 Jun 2016 | |
| Other | Null - Salvage Pty Limited | 17 Feb 2004 - 17 Jun 2016 |
Ultimate Holding Company
Raphael Geminder - Director
Appointment date: 17 Feb 2004
ASIC Name: Kin Group Pty Ltd
Address: Kooyong, Victoria, 3144 Australia
Address used since 20 Feb 2022
Address: South Yarra, Victoria, 3141 Australia
Address: Victoria, 3144 Australia
Address used since 05 May 2015
Address: South Yarra, Victoria, 3141 Australia
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Masai Nominees (no.3) Limited
Level 6, 57 Symonds Street
Motleon Limited
Level 6, 57 Symonds Street
New Zealand Development Trust Limited
Level 5, 64 Khyber Pass Road
Northcote Partners Limited
Level 2 162 Grafton Road
Queen Investments Limited
Level 5, 3 Ferncroft Street
Shalerro Properties Limited
Level 2, 162 Grafton Road