Deutsche Lufthansa Aktiengesellschaft, a removed company, was registered on 21 Jan 1981. 9429040976310 is the New Zealand Business Number it was issued. This company has been run by 26 directors: Carsten S. - an active director whose contract started on 01 Jan 2011,
Harry Hohmeister - an active director whose contract started on 01 Jul 2013,
Detlef K. - an active director whose contract started on 01 Jan 2019,
Dr. Michael N. - an active director whose contract started on 01 Jan 2020,
Christina F. - an active director whose contract started on 15 Jan 2020.
Updated on 26 Oct 2023, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 12, 19 Victoria Street, Auckland, 1010 (registered address),
Level 6, 33 Federal Street, Auckland, 1010 (registered address).
Deutsche Lufthansa Aktiengesellschaft had been using Level 6, 52 Swanson Street, Auckland as their registered address until 30 Mar 2022.
Old names for the company, as we managed to find at BizDb, included: from 21 Jan 1981 to 26 Jun 2018 they were named Lufthansa German Airlines Limited.
Previous addresses
Address #1: Level 6, 52 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 09 Jun 2020 to 30 Mar 2022
Address #2: Lufthansa German Airlines, Level 10, 36 Kitchener Street, Auckland New Zealand
Registered address used from 08 Jun 2005 to 08 Jun 2005
Address #3: Mr Detlef Hinrichsen, 85a Pleasant Road, Glen Eden, Auckland 1007
Registered address used from 21 Jan 1981 to 08 Jun 2005
Basic Financial info
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 16 Feb 2023
Country of origin: DE
Carsten S. - Director
Appointment date: 01 Jan 2011
Harry Hohmeister - Director
Appointment date: 01 Jul 2013
Address: Wangen, Zurich, 8602 Switzerland
Address used since 01 Jul 2013
Detlef K. - Director
Appointment date: 01 Jan 2019
Dr. Michael N. - Director
Appointment date: 01 Jan 2020
Christina F. - Director
Appointment date: 15 Jan 2020
Remco S. - Director
Appointment date: 01 Jan 2021
Nigel Bale - Person Authorised for Service
Address: 19 Victoria Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2009
Nigel Bale - Person Authorised For Service
Address: 33 Federal Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2009
Anton Musin - Person Authorised For Service
Address: 52 Swanson Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2009
Address: Level 10, 36 Kitchener Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2009
Sarah Havard - Person Authorised For Service
Address: Level 10, 36 Kitchener Street, Auckland, New Zealand
Address used since 09 Feb 2009
Thorsten D. - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 26 Jun 2020
Ulrik S. - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 06 Apr 2020
Dr Bettina V. - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Dec 2019
Karl Ulrich G. - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 30 Apr 2017
Simone M. - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 31 Dec 2016
Christoph Franz - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 01 May 2014
Address: Ch-8044, Zurich, Switzerland
Address used since 28 Feb 2014
Stefan L. - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 30 Jun 2013
Stephan G. - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 30 Jun 2012
Wolfgang M. - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 31 Dec 2010
Karl-ludwig Kley - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 May 2006
Address: 2-6 50679 Cologne, Germany,
Address used since 01 Sep 1998
Juergen Weber - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 17 Jun 2003
Address: 60546 Frankfurt/main,
Address used since 01 Jan 1995
Werner Utter - Director (Inactive)
Appointment date: 21 Jan 1981
Termination date: 31 Dec 1994
Address: Bad Vilbel,
Address used since 21 Jan 1981
Berhard Fruhe - Director (Inactive)
Appointment date: 21 Jan 1981
Termination date: 31 Dec 1994
Address: 5060, Bergisch-gladbach 3,
Address used since 21 Jan 1981
Herbert Culmann - Director (Inactive)
Appointment date: 21 Jan 1981
Termination date: 31 Dec 1994
Address: 30 5060 Bergisch, Gladbach 3,
Address used since 21 Jan 1981
Gunter O Eser - Director (Inactive)
Appointment date: 21 Jan 1981
Termination date: 31 Dec 1994
Address: 5060 Bergisch, Gladbach 1,
Address used since 21 Jan 1981
Reinhardt Abraham - Director (Inactive)
Appointment date: 21 Jan 1981
Termination date: 31 Dec 1994
Address: 15 6104 Seebheim, A D B,
Address used since 21 Jan 1981
Medland Trustees Limited
Level 6
J G A Properties Limited
Level 8
Ennis Limited
Level 6
Srl Dermatology Limited
Level 6 Bridgecorp House
B & M Associates Limited
Level 6 Bridgecorp House
Outdoor Collections Limited
Level6,36 Kitchener Street