Deutsche New Zealand Limited, a registered company, was launched on 13 Oct 1986. 9429039684523 is the number it was issued. The company has been run by 24 directors: Peter Andrew Aish - an active director whose contract began on 06 Nov 2013,
David Kenneth Irving - an active director whose contract began on 11 Jun 2019,
John Peter Cincotta - an inactive director whose contract began on 06 Nov 2013 and was terminated on 14 Jun 2019,
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.
Updated on 16 Oct 2020, the BizDb data contains detailed information about 1 address: 48 Shortland Street, Vero Centre, Auckland, 1010 (type: physical, registered).
Deutsche New Zealand Limited had been using Level 36, 48 Shortland Street, Vero Centre, Auckland as their registered address up to 10 Nov 2016.
Old names used by this company, as we established at BizDb, included: from 30 Jun 1988 to 09 Jun 1999 they were named Bankers Trust New Zealand Limited, from 09 Dec 1986 to 30 Jun 1988 they were named B.t. New Zealand (Holdings) Limited and from 13 Oct 1986 to 09 Dec 1986 they were named Setar Nineteen Limited.
Principal place of activity
Level 36,vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 36, 48 Shortland Street, Vero Centre, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2007 to 10 Nov 2016
Address: Level 6, 66 Wyndham Street, Auckland
Registered & physical address used from 29 Sep 2002 to 19 Jun 2007
Address: 9th Floor Stock Exchange Centre, 191-201 Queen Street
Registered address used from 10 Jan 1997 to 29 Sep 2002
Address: Level 7, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 10 Jan 1997 to 29 Sep 2002
Address: 9th Floor, The Stock Exchange Centre, 191-201 Queen Street, Auckland
Physical address used from 10 Jan 1997 to 10 Jan 1997
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 25 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other | Db Valoren S.a.r.l. | 13 Oct 1986 - | |
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: 11 Jun 2019
ASIC Name: Deutsche Australia Limited
Address: East Lindfield, Sydney Nsw, 2070 Australia
Address used since 11 Jun 2019
Address: 126 Philip Street, Sydney, Nsw, 2000 Australia
John Peter Cincotta - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 14 Jun 2019
ASIC Name: Deutsche Australia Limited
Address: Cnr Of Hunter & Phillip Streets, Sydney, New South Wales, 2000 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 06 Nov 2013
Address: Cnr Of Hunter & Phillip Streets, Sydney, New South Wales, 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: Herne Bay Auckland, 1011 New Zealand
Address used since 28 Mar 2012
Brett Hiirini Shepherd - Director (Inactive)
Appointment date: 04 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: 07 Mar 2001
Termination date: 28 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2001
Peter Micheal Kirch - Director (Inactive)
Appointment date: 15 Mar 2002
Termination date: 24 Jan 2008
Address: Remuera, Auckland,
Address used since 15 Mar 2002
Scott Redvers Perkins - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 30 Jun 2006
Address: Parnell, Auckland,
Address used since 24 Sep 1997
Craig Barrington Bell - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 28 Feb 2006
Address: Campbells Bay, Auckland,
Address used since 07 Mar 2001
Stephen Paul Greenwood - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 15 Mar 2002
Address: Remuera, Auckland,
Address used since 23 Jun 2000
Lindsay Megan Wright - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 04 Jun 2001
Address: Epsom, Auckland,
Address used since 20 Dec 1996
Drew Garrett Bradford - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 06 Dec 2000
Address: Woollahra, Nsw 2025, Australia,
Address used since 16 Oct 1998
Jules Justus Michael Stephan - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 23 Jun 2000
Address: Herne Bay, Auckland,
Address used since 05 Apr 1995
John Thomas Macfarlane - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 26 Apr 2000
Address: Takapuna, Auckland,
Address used since 05 Apr 1995
Robert William Bentley Morrison - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 26 Apr 2000
Address: Bellview Hill, New South Wales 2023, Australia,
Address used since 14 Apr 1997
Robert Alexander Ferguson - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 07 Jun 1999
Address: Northwood, Sydney,
Address used since 15 Jul 1991
Gavin Ronald Walker - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 07 Jun 1999
Address: 168 Kent Street, Sydney New South Wales, Australia,
Address used since 15 Jul 1991
Peter Hastings Warne - Director (Inactive)
Appointment date: 05 Sep 1994
Termination date: 07 Jun 1999
Address: Mosman, Sydney, Australia,
Address used since 05 Sep 1994
Grant Andrew Paterson - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 07 Jun 1999
Address: Place`, 525 East , 72nd Str, New, York,new York 10021,
Address used since 24 Sep 1997
Geoffrey Ian Martin - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 07 Jun 1999
Address: Greenwich, New South Wales 2065, Australia,
Address used since 24 Sep 1997
Murray Richard Doyle - Director (Inactive)
Appointment date: 29 May 1998
Termination date: 07 Jun 1999
Address: Pt Howard, Eastbourne, Wellington,
Address used since 29 May 1998
John Phillip Key - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 20 Mar 1995
Address: Remuera, Auckland,
Address used since 15 Jul 1991
Bruce Anthony Hogan - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 05 Sep 1994
Address: Beecroft, Sydney, Australia,
Address used since 15 Jul 1991
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