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Munich Reinsurance Company

Type: Overseas Non-asic Company (Non_asic)
9429039809674
NZBN
283533
Company Number
Registered
Company Status
Current address
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered address used since 10 Aug 2020

Munich Reinsurance Company, a registered company, was incorporated on 16 Apr 1970. 9429039809674 is the business number it was issued. The company has been supervised by 29 directors: Thomas B. - an active director whose contract began on 01 Oct 2005,
Joachim W. - an active director whose contract began on 01 Jan 2009,
Markus R. - an active director whose contract began on 16 Sep 2015,
Christoph J. - an active director whose contract began on 01 Jan 2019,
Nicholas G. - an active director whose contract began on 18 Mar 2019.
Updated on 13 May 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Pwc Tower, Level 30, 188 Quay Street, Auckland, 1010 (office address),
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address).
Munich Reinsurance Company had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address until 10 Aug 2020.

Addresses

Principal place of activity

Pwc Tower, Level 30, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 Dec 2018 to 10 Aug 2020

Address #2: Pwc Tower, Level 27, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2018 to 18 Dec 2018

Address #3: Pwc Tower, Level 15, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 29 Oct 2012 to 23 Aug 2018

Address #4: The Anz Centre, Level 30, 23-29 Albert Street, Auckland New Zealand

Registered address used from 10 Mar 2008 to 10 Mar 2008

Address #5: Peat Marwick, National Mutual Centre, 41 Shortland Street, Auckland

Registered address used from 24 Mar 1999 to 10 Mar 2008

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 03 Apr 2024

Country of origin: DE

Directors

Thomas B. - Director

Appointment date: 01 Oct 2005


Joachim W. - Director

Appointment date: 01 Jan 2009


Markus R. - Director

Appointment date: 16 Sep 2015


Christoph J. - Director

Appointment date: 01 Jan 2019


Nicholas G. - Director

Appointment date: 18 Mar 2019


Achim K. - Director

Appointment date: 01 May 2020


Stefan G. - Director

Appointment date: 01 Jan 2021


Clarisse K. - Director

Appointment date: 01 Dec 2022


Mari-lizette M. - Director

Appointment date: 01 Jan 2023


Michael K. - Director

Appointment date: 01 Jan 2023


Jeremy Muir - Person Authorised for Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2008


Dean Phillips - Person Authorised For Service

Address: Level 15, 188 Quay Street, Auckland, 1010 New Zealand

Address used since 01 Apr 2008


Jeremy Muir - Person Authorised For Service

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2008


Tosten J. - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 31 Dec 2022


Doris H. - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 30 Apr 2022


Peter R. - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 31 Dec 2020


Herman P. - Director (Inactive)

Appointment date: 27 Apr 2017

Termination date: 30 Apr 2020


Jorg S. - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 01 Jan 2019


Giuseppina A. - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 31 Dec 2017

Address: Princeton, New Jersey, 08540 United States

Address used since 01 Dec 2017


Nikolaus V. - Director (Inactive)

Appointment date: 01 Jan 2000

Termination date: 27 Apr 2017


Ludger A. - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 27 Apr 2017


Georg D. - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 01 Jan 2015


Wolfgang S. - Director (Inactive)

Appointment date: 01 Oct 2005

Termination date: 01 Jan 2014


John Phalan - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 31 Dec 2007

Address: Princeton, New Jersey 08540, Usa,

Address used since 01 Apr 2002


Heiner Hasford - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 28 Feb 2007

Address: 82166 Grafelfnig, Germany,

Address used since 01 Mar 1993


Christain Kluge - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 31 Dec 2006

Address: 80805 Munich, Germany,

Address used since 01 Jan 1998


Karl Wittmann - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 31 Dec 2006

Address: 80805 Munich, Germany,

Address used since 01 Jan 1998


Detlef Schneidawind - Director (Inactive)

Appointment date: 01 Jan 1991

Termination date: 01 Jan 2006

Address: 81827 Munich, Germany,

Address used since 01 Jan 1991


Stefan Heyd - Director (Inactive)

Appointment date: 01 Jan 1998

Termination date: 01 Jan 2006

Address: 80803 Munich, Germany,

Address used since 01 Jan 1998