Global Blue Payments (New Zealand) Limited, a registered company, was incorporated on 04 Apr 2016. 9429042273028 is the business number it was issued. The company has been run by 5 directors: Damian Frank Cecchi - an active director whose contract began on 04 Apr 2016,
Nathan Garry Brown - an active director whose contract began on 01 Feb 2025,
Gavin Barry Ingram - an inactive director whose contract began on 01 Feb 2021 and was terminated on 01 Feb 2025,
Gregory Richard Gelhaus - an inactive director whose contract began on 04 Apr 2016 and was terminated on 01 Feb 2021,
Allan Rae Timlin - an inactive director whose contract began on 04 Apr 2016 and was terminated on 01 Sep 2020.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Global Blue Payments (New Zealand) Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up to 11 Jun 2019.
A single entity controls all company shares (exactly 1 share) - 127-747-586 - Global Blue Payments (Australia) Pty Ltd - located at 1010, 10 Bridge Street, Sydney Nsw.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 May 2017 to 11 Jun 2019
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2016 to 01 May 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | 127-747-586 - Global Blue Payments (australia) Pty Ltd |
10 Bridge Street Sydney Nsw 2000 Australia |
04 Apr 2016 - |
Ultimate Holding Company
Damian Frank Cecchi - Director
Appointment date: 04 Apr 2016
ASIC Name: Global Blue Payments (australia) Pty Ltd
Address: 10 Bridge Street, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney, Nsw 2000, Australia
Address: Emu Plains, Nsw 2750, Australia
Address used since 04 Apr 2016
Nathan Garry Brown - Director
Appointment date: 01 Feb 2025
Address: Pagewood, Nsw, 2035 Australia
Address used since 01 Feb 2025
Gavin Barry Ingram - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Feb 2025
ASIC Name: Global Blue Payments (australia) Pty Ltd
Address: Ryde, Nsw 2112, Australia
Address used since 30 Jun 2021
Address: Kirribilli, Nsw 2061, Australia
Address used since 01 Feb 2021
Gregory Richard Gelhaus - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 01 Feb 2021
Address: Singapore, 266146 Singapore
Address used since 30 Jul 2018
Address: # 05-04 Holland Mews, Signapore 258868, Singapore
Address used since 04 Apr 2016
Allan Rae Timlin - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 01 Sep 2020
Address: #11-03 Balmoral Grove, Singapore, 259804 Singapore
Address used since 06 Jul 2018
Address: # 23-04 Skysuites Anson, Singapore 079718, Singapore
Address used since 04 Apr 2016
Address: #08-07 The Balmoral, Singapore 259847, Singapore
Address used since 12 Jul 2017
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