Dtc Nz Bidco Limited, a registered company, was started on 25 Aug 2016. 9429042532767 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Charles Barrie Whattam - an active director whose contract began on 30 Nov 2022,
Ryan Terry Rubinstein - an inactive director whose contract began on 30 Nov 2022 and was terminated on 01 Mar 2023,
Damien Peter Woods - an inactive director whose contract began on 21 Aug 2019 and was terminated on 30 Nov 2022,
Bjorn Meier - an inactive director whose contract began on 18 Sep 2018 and was terminated on 27 Aug 2019,
Michele Leslie Grow - an inactive director whose contract began on 25 Aug 2016 and was terminated on 05 Oct 2018.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 125 Queen Street, Auckland, 1010 (category: registered, service).
Dtc Nz Bidco Limited had been using Suite 2, Level 1, 11A Litten Road, Cockle Bay Shopping Centre, Howick, Auckland as their physical address up to 11 Dec 2019.
A single entity owns all company shares (exactly 100 shares) - Dtc Bidco Pty Limited - located at 1010, Sydney, Nsw.
Other active addresses
Address #4: Level 18, 125 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 20 Dec 2022
Principal place of activity
C/o Benestar Group Limited, Suite 6, 37 Moore Street, Howick, Aukland, 2014 New Zealand
Previous addresses
Address #1: Suite 2, Level 1, 11a Litten Road, Cockle Bay Shopping Centre, Howick, Auckland, 1014 New Zealand
Physical & registered address used from 13 Jun 2018 to 11 Dec 2019
Address #2: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2016 to 13 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dtc Bidco Pty Limited |
Sydney Nsw 2000 Australia |
25 Aug 2016 - |
Ultimate Holding Company
Charles Barrie Whattam - Director
Appointment date: 30 Nov 2022
ASIC Name: Davidson Trahaire Holding Pty Ltd
Address: Euchareena, Nsw, 2866 Australia
Address used since 28 Feb 2023
Address: Agnes Banks, Nsw, 2753 Australia
Address used since 30 Nov 2022
Ryan Terry Rubinstein - Director (Inactive)
Appointment date: 30 Nov 2022
Termination date: 01 Mar 2023
ASIC Name: Davidson Trahaire Holding Pty Ltd
Address: Dover Heights, Nsw, 2030 Australia
Address used since 30 Nov 2022
Damien Peter Woods - Director (Inactive)
Appointment date: 21 Aug 2019
Termination date: 30 Nov 2022
ASIC Name: Benestar Group Pty Ltd
Address: Northwood, Nsw, 2066 Australia
Address used since 21 Aug 2019
Address: Sydney, 2000 Australia
Bjorn Meier - Director (Inactive)
Appointment date: 18 Sep 2018
Termination date: 27 Aug 2019
ASIC Name: Dtc Bidco Pty Limited
Address: Sydney, 2000 Australia
Address: Mosman, 2088 Australia
Address used since 18 Sep 2018
Michele Leslie Grow - Director (Inactive)
Appointment date: 25 Aug 2016
Termination date: 05 Oct 2018
ASIC Name: Dtc Bidco Pty Limited
Address: Pyrmont, Nsw, 2009 Australia
Address used since 25 Aug 2016
Address: Sydney, Nsw, 2000 Australia
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