Deutsche (New Munster) Holdings New Zealand Limited, a registered company, was launched on 01 Mar 2001. 9429036986996 is the NZ business identifier it was issued. This company has been managed by 12 directors: David Kenneth Irving - an active director whose contract began on 06 Nov 2013,
Peter Andrew Aish - an active director whose contract began on 06 Nov 2013,
Patrick William O'rourke - an inactive director whose contract began on 19 Jul 2007 and was terminated on 30 Sep 2016,
David Edward James Gibson - an inactive director whose contract began on 28 Mar 2012 and was terminated on 07 Nov 2013,
Brett Hiirini Shepherd - an inactive director whose contract began on 15 Mar 2002 and was terminated on 30 Sep 2013.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 7033, Sydney, New South Wales, 2001 (category: postal, office).
Deutsche (New Munster) Holdings New Zealand Limited had been using Level 36, 48 Shortland Street, Vero Centre, Auckland as their registered address up until 10 Nov 2016.
A total of 101 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (99.01 per cent).
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
Physical & registered address used from 04 Jun 2003 to 19 Jun 2007
Address #3: Level 6, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
Physical & registered address used from 01 Mar 2001 to 04 Jun 2003
Basic Financial info
Total number of Shares: 101
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: 1 | |||
| Other (Other) | Deutsche Aotearoa Investments Limited |
1 Great Winchester Street London Ec2n 2db, United Kingdom |
07 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Deutsche New Zealand Limited Shareholder NZBN: 9429039684523 |
Vero Centre Auckland 1010 New Zealand |
01 Mar 2001 - |
Ultimate Holding Company
David Kenneth Irving - Director
Appointment date: 06 Nov 2013
ASIC Name: Deutsche Australia Limited
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: 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: Herne Bay Auckland, 1011 New Zealand
Address used since 28 Mar 2012
Brett Hiirini Shepherd - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 30 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2011
Sean Brown - Director (Inactive)
Appointment date: 05 Mar 2001
Termination date: 28 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2001
Peter Michael Kirch - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 24 Jan 2008
Address: Remuera, Auckland,
Address used since 01 Mar 2001
Scott Haydn Burridge - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 30 Mar 2007
Address: Remuera, Auckland,
Address used since 01 Mar 2001
Craig Barrington Bell - Director (Inactive)
Appointment date: 05 Mar 2001
Termination date: 28 Feb 2006
Address: Campbells Bay,
Address used since 05 Mar 2001
Scott Redvers Perkins - Director (Inactive)
Appointment date: 05 Mar 2001
Termination date: 27 Nov 2002
Address: Parnell, Auckland,
Address used since 05 Mar 2001
Stephen Paul Greenwood - Director (Inactive)
Appointment date: 05 Mar 2001
Termination date: 15 Mar 2002
Address: Remuera, Auckland,
Address used since 05 Mar 2001
Lindsay Megan Wright - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 04 Jun 2001
Address: Epsom, Auckland,
Address used since 01 Mar 2001
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