Deutsche Domus New Zealand Limited, a registered company, was incorporated on 13 Jun 2001. 9429036876303 is the NZ business number it was issued. This company has been managed by 10 directors: David Kenneth Irving - an active director whose contract started on 06 Nov 2013,
Peter Andrew Aish - an active director whose contract started on 06 Nov 2013,
Patrick William O'rourke - an inactive director whose contract started on 05 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 13 Jun 2001 and was terminated on 30 Sep 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 7033, Sydney, New South Wales, 2001 (type: postal, office).
Deutsche Domus New Zealand Limited had been using Level 36, 48 Shortland Street, Vero Centre, Auckland as their registered address up until 10 Nov 2016.
A single entity owns all company shares (exactly 2690 shares) - Deutsche New Zealand Limited - located at 2001, Vero Centre, Auckland.
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 address used from 04 Jun 2003 to 19 Jun 2007
Address #3: Level 6, 66 Wyndham Steet, Auckland
Physical address used from 04 Jun 2003 to 19 Jun 2007
Address #4: Level 6, Pricewaterhouse Centre, 66 Wyndam Street, Auckland
Registered & physical address used from 13 Jun 2001 to 04 Jun 2003
Basic Financial info
Total number of Shares: 2690
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 Number of Shares: 2690 | |||
| Entity (NZ Limited Company) | Deutsche New Zealand Limited Shareholder NZBN: 9429039684523 |
Vero Centre Auckland 1010 New Zealand |
13 Jun 2001 - |
Ultimate Holding Company
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
Peter Andrew Aish - Director
Appointment date: 06 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2016
Patrick William O'rourke - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 30 Sep 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 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: 13 Jun 2001
Termination date: 30 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2011
Sean Brown - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 28 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2001
Peter Michael Kirch - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 24 Jan 2008
Address: Remuera, Auckland,
Address used since 13 Jun 2001
Scott Haydn Burridge - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 30 Mar 2007
Address: Remuera, Auckland,
Address used since 13 Jun 2001
Craig Barrington Bell - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 28 Feb 2006
Address: Campbells Bay, Auckland,
Address used since 13 Jun 2001
Mark Samual Currie - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 26 Jul 2005
Address: Westmere, Auckland,
Address used since 21 Dec 2004
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