Deutsche (Aotearoa) Capital Holdings New Zealand, a registered company, was incorporated on 14 Dec 2000. 9429037054007 is the New Zealand Business Number it was issued. This company has been run by 12 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 15 Mar 2002 and was terminated on 30 Sep 2013.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 7033, Sydney, New South Wales, 2001 (type: postal, office).
Deutsche (Aotearoa) Capital Holdings New Zealand had been using Level 36, 48 Shortland Street, Vero Centre, Auckland as their registered address up to 10 Nov 2016.
A total of 102 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (1.96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (98.04 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
Registered & physical address used from 29 Jun 2002 to 19 Jun 2007
Address #3: Level 7, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
Physical & registered address used from 14 Dec 2000 to 29 Jun 2002
Basic Financial info
Total number of Shares: 102
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Other (Other) | Db Aotearoa Investments Limited |
1 Great Winchester St London Ec2n 2db |
14 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Db Aotearoa Investments Limited | 14 Dec 2000 - | |
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: Nsw, 2070 Australia
Address used since 06 Nov 2013
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
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: 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: 14 Dec 2000
Termination date: 28 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2000
Peter Michael Kirch - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 24 Jan 2008
Address: Remuera, Auckland,
Address used since 14 Dec 2000
Scott Haydn Burridge - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 30 Mar 2007
Address: Remuera, Auckland,
Address used since 14 Dec 2000
Craig Barrington Bell - Director (Inactive)
Appointment date: 04 Jun 2001
Termination date: 28 Feb 2006
Address: Campbells Bay, Auckland,
Address used since 04 Jun 2001
Scott Redvers Perkins - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 27 Nov 2002
Address: Parnell, Auckland,
Address used since 14 Dec 2000
Stephen Paul Greenwood - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 15 Mar 2002
Address: Remuera, Auckland,
Address used since 14 Dec 2000
Lindsay Megan Wright - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 04 Jun 2001
Address: Epsom, Auckland,
Address used since 14 Dec 2000
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