Deutsche Overseas Issuance New Zealand Limited was started on 05 May 2003 and issued a number of 9429036005703. The registered LTD company has been supervised by 9 directors: Peter Andrew Aish - an active director whose contract started on 06 Nov 2013,
David Kenneth Irving - an active director whose contract started on 06 Nov 2013,
Patrick William O'rourke - an inactive director whose contract started on 19 Jul 2007 and was terminated on 30 Sep 2016,
David Edward James Gibson - an inactive director whose contract started on 28 Mar 2012 and was terminated on 07 Nov 2013,
Brett Hiirini Shepherd - an inactive director whose contract started on 05 May 2003 and was terminated on 30 Sep 2013.
As stated in our database (last updated on 02 Mar 2024), this company registered 1 address: 48 Shortland Street, Vero Centre, Auckland, 1010 (types include: postal, office).
Up to 10 Nov 2016, Deutsche Overseas Issuance New Zealand Limited had been using Level 36, 48 Shortland Street, Vero Centre, Auckland as their registered address.
A total of 245739547 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Deutsche New Zealand Limited (an entity) located at Vero Centre, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 100% shares (exactly 245739447 shares) and includes
Deutsche Capital Finance (2000) Limited - located at George Town, Cayman Islands.
Principal place of activity
48 Shortland Street, Vero Centre, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 36, 48 Shortland Street, Vero Centre, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2007 to 10 Nov 2016
Address #2: Level 6, 66 Wyndham Street, Auckland
Registered & physical address used from 05 May 2003 to 19 Jun 2007
Basic Financial info
Total number of Shares: 245739547
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Deutsche New Zealand Limited Shareholder NZBN: 9429039684523 |
Vero Centre Auckland 1010 New Zealand |
05 May 2003 - |
| Shares Allocation #2 Number of Shares: 245739447 | |||
| Other (Other) | Deutsche Capital Finance (2000) Limited |
George Town Cayman Islands Cayman Islands |
31 Jan 2008 - |
Ultimate Holding Company
Peter Andrew Aish - Director
Appointment date: 06 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2016
David Kenneth Irving - Director
Appointment date: 06 Nov 2013
ASIC Name: Deutsche Australia Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 06 Nov 2013
Patrick William O'rourke - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 30 Sep 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Jul 2007
David Edward James Gibson - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 07 Nov 2013
Address: Auckland, 1011 New Zealand
Address used since 28 Mar 2012
Brett Hiirini Shepherd - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 30 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2011
Sean Brown - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 28 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2003
Peter Michael Kirch - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 24 Jan 2008
Address: Remuera, Auckland,
Address used since 05 May 2003
Scott Haydn Burridge - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 30 Mar 2007
Address: Remuera, Auckland,
Address used since 05 May 2003
Craig Barrington Bell - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 28 Feb 2006
Address: Campbells Bay, Auckland,
Address used since 05 May 2003
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