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Deutsche Bank Aktiengesellschaft

Type: Overseas Non-asic Company (Non_asic)
9429038201905
NZBN
834338
Company Number
Registered
Company Status
Current address
48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Dec 2016

Deutsche Bank Aktiengesellschaft, a registered company, was incorporated on 08 Nov 1996. 9429038201905 is the NZBN it was issued. The company has been run by 54 directors: Christian S. - an active director whose contract started on 01 Jan 2015,
James V. - an active director whose contract started on 03 Jul 2017,
Fabrizio C. - an active director whose contract started on 01 Nov 2019,
Bernd L. - an active director whose contract started on 01 Jan 2020,
Stefan S. - an active director whose contract started on 01 Aug 2020.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered.
Deutsche Bank Aktiengesellschaft had been using Level 36 / 48 Shortland Street, Vero Centre, Auckland as their registered address up to 19 Dec 2016.

Addresses

Previous addresses

Address: Level 36 / 48 Shortland Street, Vero Centre, Auckland, 1010 New Zealand

Registered address used from 27 Nov 2013 to 19 Dec 2016

Address: Level 36 / 48 Shortland Street, Vero Centre, Auckland 1010 New Zealand

Registered address used from 10 Jun 2008 to 10 Jun 2008

Address: Taunusanlage 12, 60325 Frankfurt Am Main, Germay

Registered address used from 01 Sep 2006 to 10 Jun 2008

Address: Level 6, 66 Wyndham Street, Auckland

Registered address used from 10 Sep 2003 to 01 Sep 2006

Address: Level 6, Europa House, 109 Featherston Street, Wellington

Registered address used from 11 Apr 2000 to 10 Sep 2003

Address: Level 11 Asb Tower, Corner Wellesley & Albert Streets, Auckland, New Zealand

Registered address used from 10 Sep 1999 to 11 Apr 2000

Address: Level 6, Europa House, 109 Featherston Street, Wellington

Registered address used from 03 Feb 1999 to 10 Sep 1999

Contact info
61 2 82582529
23 Sep 2020 Phone
david.di-francesco@db.com
23 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 08 Aug 2023

Country of origin: DE

Directors

Christian S. - Director

Appointment date: 01 Jan 2015


James V. - Director

Appointment date: 03 Jul 2017


Fabrizio C. - Director

Appointment date: 01 Nov 2019


Bernd L. - Director

Appointment date: 01 Jan 2020


Stefan S. - Director

Appointment date: 01 Aug 2020


Gerd Alexander Von Zur Muehlen - Director

Appointment date: 01 Aug 2020

Address: Singapore, 048583 Singapore

Address used since 01 Aug 2020


Rebecca S. - Director

Appointment date: 01 May 2021


Olivier V. - Director

Appointment date: 20 May 2022


Claudio D. - Director

Appointment date: 01 Jul 2023


Russell Mcveagh - Person Authorised For Service

Address: Auckland, 1010 New Zealand

Address used since 12 Aug 2008


Shaun Connolly - Person Authorised For Service

Address: Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 12 Aug 2008


Russell Mcveagh - Person Authorised for Service

Address: Auckland, 1010 New Zealand

Address used since 12 Aug 2008


Hans-karl Alfred Friedrich V. - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 01 Nov 2023


Christiana R. - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 01 Jul 2023


Stuart L. - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 19 May 2022


Frank K. - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 01 May 2021


Werner Helmut Steinmuller - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 31 Jul 2020

Address: 1 Austin Road West, Kowloon, Hong Kong SAR China

Address used since 01 Aug 2016


Sylvie M. - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 31 Jul 2019


Garth R. - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 31 Jul 2019


Frank S. - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 31 Jul 2019


Nicolas M. - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 31 Dec 2018


Marcus S. - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 24 May 2018


Kimberly H. - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 24 May 2018


John C. - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 08 Apr 2018


Jeffrey U. - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 31 Mar 2017


Quintin P. - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 15 Jun 2016


Jurgen F. - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 19 May 2016


Henry R. - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 31 Dec 2015


Stefan K. - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Oct 2015


Stephan L. - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 31 Oct 2015


Anshuman J. - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 30 Jun 2015


Rainer N. - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 30 Jun 2015


Josef A. - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 31 May 2012


Hermann-josef L. - Director (Inactive)

Appointment date: 31 Oct 1999

Termination date: 31 May 2012


Dr. Hugo B. - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 31 May 2012


Michael C. - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 30 Sep 2010


Anthony Di Iorio - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 30 Sep 2008

Address: 60325 Frankfurt Am Main, Germany,

Address used since 04 May 2006


Tessen Von Heydebreck - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 24 May 2007

Address: 60325, Frankfurt Am Main, Germany,

Address used since 01 Sep 2006


Clemens Borsig - Director (Inactive)

Appointment date: 01 Jan 2001

Termination date: 03 May 2006

Address: 60325 Frankfurt Am Main, Germany,

Address used since 01 Jan 2001


Rolf-ernst Breuer - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 22 May 2002

Address: 60325, Frankfurt Am Main, Germany,

Address used since 08 Nov 1996


Thomas Fischer - Director (Inactive)

Appointment date: 01 Jan 1999

Termination date: 31 Jan 2002

Address: 60325 Frankfurt Am Main, Germany,

Address used since 01 Jan 1999


Michael Philipp - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 31 Jan 2002

Address: Frankfurt Am Main, Germany,

Address used since 09 Jun 2000


Jurgen Fitschen - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 31 Jan 2002

Address: 60325 Frankfurt Am Main, Germany,

Address used since 28 Mar 2001


Carl Von Boehm-bezing - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 17 May 2001

Address: 60325, Frankfurt Am Main, Germany,

Address used since 08 Nov 1996


Edson Mitchell - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 22 Dec 2000

Address: Frankfurt Am Main, Germany,

Address used since 09 Jun 2000


Michael William Romsey Dobson - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 09 Jun 2000

Address: London, Sw3 2bt, United Kingdom,

Address used since 08 Nov 1996


Ronaldo Schmitz - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 09 Jun 2000

Address: 60325, Frankfurt Am Main, Germany,

Address used since 08 Nov 1996


Jurgen Krumnow - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 31 Oct 1999

Address: 60325, Frankfurt Am Main, Germany,

Address used since 08 Nov 1996


Michael Endres - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 31 Dec 1998

Address: 60325, Frankfurt Am Main, Germany,

Address used since 08 Nov 1996


Ulrich Weiss - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 21 May 1998

Address: 60325 Frnakfurt Am Main, Germany,

Address used since 08 Nov 1996


Georg Krkupp - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 21 May 1998

Address: 60325 Frnakfurt Am Main, Germany,

Address used since 08 Nov 1996


Ellen Schneider-lenne - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 25 Jul 1997

Address: 60325 Frnakfurt Am Main, Germany,

Address used since 08 Nov 1996


Hilmar Kopper - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 20 May 1997

Address: 60325 Frnakfurt Am Main, Germany,

Address used since 08 Nov 1996


Ulrich Cartellieri - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 20 May 1997

Address: 60325 Frnakfurt Am Main, Germany,

Address used since 08 Nov 1996

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