Contamo Nz Limited

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 03 Apr 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

Previous Shareholders

Ultimate Holding Company

David Dorrington - Director

Appointment date: 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

Ellen - Dagmar Diesenberg - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 08 May 2012

Carl - Heinz Diesenberg - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 21 Nov 2010