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Cooperatieve Rabobank U.a.

Type: Overseas Non-asic Company (Non_asic)
9429038354397
NZBN
801806
Company Number
Registered
Company Status
Current address
Level 4
32 Hood Street, Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 11 Mar 2022

Cooperatieve Rabobank U.a., a registered company, was incorporated on 29 Mar 1996. 9429038354397 is the NZ business number it was issued. The company has been supervised by 97 directors: Marjan T. - an active director whose contract began on 23 Sep 2015,
Bas B. - an active director whose contract began on 01 Jan 2016,
Janine V. - an active director whose contract began on 01 Sep 2017,
Mark P. - an active director whose contract began on 08 Apr 2020,
Johan V. - an active director whose contract began on 08 Dec 2021.
Updated on 10 May 2025, our data contains detailed information about 1 address: Level 4, 32 Hood Street, Hamilton Central, Hamilton, 3204 (category: registered.
Cooperatieve Rabobank U.a. had been using Level 4, 32 Hood Street, Hamilton Central, Hamilton as their registered address until 11 Mar 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 29 Mar 1996 to 12 Jan 2016 they were called Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a..

Addresses

Previous addresses

Address: Level 4, 32 Hood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 01 Dec 2021 to 11 Mar 2022

Address: Level 23, Ntt Tower, 157 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 16 Jun 2021 to 01 Dec 2021

Address: Level 23 Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 20 Jun 2011 to 16 Jun 2021

Address: Level 12, 80 The Terrace, Wellington, New Zealand New Zealand

Registered address used from 19 Jun 2007 to 19 Jun 2007

Address: Level 17, 80 The Terrace, Wellington

Registered address used from 20 Oct 2006 to 19 Jun 2007

Address: Level 8, Tower 2, The Shortland Centre, 55 - 56 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 20 Oct 2006

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 04 Jun 2024

Country of origin: NL

Directors

Marjan T. - Director

Appointment date: 23 Sep 2015


Bas B. - Director

Appointment date: 01 Jan 2016


Janine V. - Director

Appointment date: 01 Sep 2017


Mark P. - Director

Appointment date: 08 Apr 2020


Johan V. - Director

Appointment date: 08 Dec 2021


Philippe V. - Director

Appointment date: 01 Oct 2022


Stefaan D. - Director

Appointment date: 01 Jan 2023


Vincent M. - Director

Appointment date: 01 Apr 2023


Matthew E. - Director

Appointment date: 28 Jun 2023


Gail K. - Director

Appointment date: 28 Jun 2023


Elsje K. - Director

Appointment date: 01 Sep 2023


Alexander Z. - Director

Appointment date: 01 Dec 2023


Cornelis V. - Director

Appointment date: 01 Apr 2024


Lara Y. - Director

Appointment date: 05 Jun 2024


Miriam V. - Director

Appointment date: 25 Sep 2024


Jeanette B. - Director

Appointment date: 11 Dec 2024


Driek D. - Director

Appointment date: 09 Apr 2025


Suzanne Mace - Person Authorised For Service

Address: 32 Hood Street, Hamilton Central, Hamilton, 3204 New Zealand

Address used since 10 Jun 2010

Address: 157 Lambton Quay, Wellington, 6011 New Zealand

Address used since 10 Jun 2010

Address: 157 Lambton Quay, Wellington, 6011 New Zealand

Address used since 10 Jun 2010


John George Mclean - Person Authorised For Service

Address: 157 Lambton Quay, Wellington, 6011 New Zealand

Address used since 10 Jun 2010


Suzanne Mace - Person Authorised for Service

Address: 32 Hood Street, Hamilton Central, Hamilton, 3204 New Zealand

Address used since 10 Jun 2010


Petronella H. - Director (Inactive)

Appointment date: 30 Dec 2016

Termination date: 03 Mar 2025


Adrianus K. - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 11 Dec 2024


Pascal V. - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 11 Dec 2024


Lara Y. - Director (Inactive)

Appointment date: 01 May 2024

Termination date: 09 May 2024


Christina K. - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 Apr 2024


Marielle L. - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 Apr 2024


Bart L. - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 Dec 2023


Gerrit Jan Van Den Akker - Director (Inactive)

Appointment date: 14 Apr 2021

Termination date: 21 Sep 2023

Address: 1224 Chene-bougeries, Zwitserland, 1224 Switzerland

Address used since 14 Apr 2021


Bernadus M. - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 01 Sep 2023


Elisabeth D. - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 01 Feb 2023


Antoinette A. - Director (Inactive)

Appointment date: 12 Dec 2018

Termination date: 18 Jan 2023


Wiebe D. - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 01 Oct 2022


Jan N. - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 13 Apr 2022


Ronald T. - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 22 Sep 2021


Ieko S. - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 Sep 2021


Leonard D. - Director (Inactive)

Appointment date: 15 Sep 2012

Termination date: 16 Sep 2020


Jan V. - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 01 Sep 2020


Irene A. - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 19 Jun 2019


Petra V. - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Feb 2019


Siebren G. - Director (Inactive)

Appointment date: 29 Sep 2010

Termination date: 30 Apr 2018


Hendrikus N. - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 01 Sep 2017


Roelef Jan D. - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 01 Sep 2017


Wout D. - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 14 Sep 2016


Erik V. - Director (Inactive)

Appointment date: 17 Jun 2010

Termination date: 14 Sep 2016


Cornelis Hendrik V. - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 01 Apr 2016


Albertus B. - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 01 Jan 2016


Cornelis V. - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 06 Mar 2015


Marinus M. - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 01 Oct 2014


Antonius V. - Director (Inactive)

Appointment date: 10 Jun 1999

Termination date: 19 Jun 2014


Louise F. - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 19 Jun 2014


Sipko S. - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 18 Nov 2013


Pieter M. - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 29 Oct 2013


Johannes V. - Director (Inactive)

Appointment date: 01 Dec 2012

Termination date: 04 Sep 2013


Lense K. - Director (Inactive)

Appointment date: 18 Jun 1997

Termination date: 21 Jun 2013


Martin T. - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 21 Jun 2013


Anthonie D. - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 21 Jun 2013


Alinde S. - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 25 Jan 2013


Petrus V. - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 01 Dec 2012


Bernard B. - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 14 Jun 2012


Arnoldus W. - Director (Inactive)

Appointment date: 24 Jun 2004

Termination date: 16 Jun 2011


Sjoerd E. - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 01 Jul 2010


Adriaan V. - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 01 Jul 2010


Herman S. - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 01 Jul 2010


Paulus O. - Director (Inactive)

Appointment date: 16 Jun 2005

Termination date: 01 Jul 2010


Hubertus Heemskerk - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 01 Jul 2009

Address: 2202 N W Noordwijk, The Netherlands,

Address used since 01 Dec 2002


Leonardus Johannes Maria Berndsen - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 18 Jun 2009

Address: 2000 Antwerpen, Belgie, The Netherlands,

Address used since 10 Sep 2002


Johan Christoffel Ten Cate - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 01 Jul 2008

Address: 3062 Nt Rotterdam, The Netherlands,

Address used since 01 Sep 2000


Teunis De Boon - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 19 Jun 2008

Address: 5062dc Oisterwijk, The Netherlands,

Address used since 01 Apr 2003


Johannes Andreas Antonius Maria Van Rossum - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 21 Jun 2007

Address: The Netherlands,

Address used since 10 Sep 2002


Diederik Johannes Maximilianus Govert Van Slingelandt - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 01 Jul 2006

Address: 2271 E J Voorburg, The Netherlands,

Address used since 29 Mar 1996


Willem Frederik Duisenberg - Director (Inactive)

Appointment date: 24 Jun 2004

Termination date: 31 Jul 2005

Address: 1077 Vx Amsterdam, The Netherlands,

Address used since 24 Jun 2004


Jacobus Johannes Verhaegen - Director (Inactive)

Appointment date: 01 Feb 2001

Termination date: 01 Jul 2004

Address: 5995 Ad Kessel, The Netherlands,

Address used since 01 Feb 2001


Sybilla Maria Dekker - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 27 May 2003

Address: 2242 Pl Wassenaar, The Netherlands,

Address used since 14 Jun 2001


Johannes Felix Cornelis Marinus Van Nuenen - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 01 Jan 2003

Address: 3834 Cm Leusden, The Netherlands,

Address used since 01 Apr 2000


Hendricus Nicolaas Jozef Smits - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 02 Sep 2002

Address: 2597 K C Den Haag, The Netherlands,

Address used since 01 May 1998


Willem Maria Van Den Goorbergh - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 01 Sep 2002

Address: Van Oldenbarneveltlaan 7, Netherlands,

Address used since 29 Mar 1996


Paul Adriaan Albert Marie Rutten - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 06 Jun 2002

Address: 6271 B R Gulpen, The Netherlands,

Address used since 21 Oct 1996


David Luteijn - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 06 Jun 2002

Address: 4461 S G Goes, The Netherlands,

Address used since 21 Oct 1996


Wim Meijer - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 06 Jun 2002

Address: 3886 P R Garderen, The Netherlands,

Address used since 21 Oct 1996


Matthijs Abraham Bierens - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 06 Jun 2002

Address: 4481 A T Kloetinge, The Netherlands,

Address used since 29 May 1997


Hermanus Gerardus Joseph Hermsen - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 06 Jun 2002

Address: 5258 C E Berlicum N B, The Netherlands,

Address used since 29 May 1997


Marius Johan Varekamp - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 06 Jun 2002

Address: 2671 L W Naaldwijk, The Netherlands,

Address used since 29 May 1997


Adrianus Hendrikus Van Der Zwaan - Director (Inactive)

Appointment date: 18 Jun 1997

Termination date: 06 Jun 2002

Address: 9321 B L Peize, The Netherlands,

Address used since 18 Jun 1997


Nicolaas Herman Douben - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 06 Jun 2002

Address: 5632 A P Eindhoven, The Netherlands,

Address used since 11 Jun 1998


Yvonne Catharina Maria Theresia Van Rooy - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 06 Jun 2002

Address: 2596 P C Den Haag, The Netherlands,

Address used since 11 Jun 1998


Pieternella Christina Lodders-elfferich - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 06 Jun 2002

Address: 6585 K W Mook, The Netherlands,

Address used since 11 Jun 1998


Gerd Van Dijk - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 06 Jun 2002

Address: 4033 E S Lienden, The Netherlands,

Address used since 11 Jun 1998


Jan Bilderbeek - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 06 Jun 2002

Address: 7522 P E Enschede, The Netherlands,

Address used since 11 Jun 1998


Jan Barend Boogaard - Director (Inactive)

Appointment date: 08 Jun 2000

Termination date: 06 Jun 2002

Address: 2375 Av Rijpwetering, The Netherlands,

Address used since 08 Jun 2000


Rudolf Jan Dekker - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 01 Feb 2001

Address: 3707 Ck Zeist, The Netherlands,

Address used since 01 Nov 2000


Dirk Jan Groninger - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 01 Sep 2000

Address: 5263 Gx Vught, The Netherlands,

Address used since 29 Mar 1996


Pieter Willem Moerland - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 08 Jun 2000

Address: 5062 J N Oisterwijk, The Netherlands,

Address used since 21 Oct 1996


Adrianus Johannes Latijnhouwers - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 08 Jun 2000

Address: 5056 H C Berkel-enschot, The Netherlands,

Address used since 21 Oct 1996


Hendikus Visser - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 01 Feb 2000

Address: Mesdaglaan 7, Netherlands,

Address used since 29 Mar 1996


Klaas Dijksterhuis - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 10 Jun 1999

Address: 9988 R R Usquert, The Netherlands,

Address used since 29 May 1997


Paulus Maria Burghouts - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 01 May 1999

Address: Veldbraakseweg 9, Netherlands,

Address used since 29 Mar 1996


Herman Hypolitus Fernandus Wijffels - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 15 Mar 1999

Address: Maarnse Grindweg 24, Netherlands,

Address used since 29 Mar 1996

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