Global Exchange Nz Limited, a registered company, was launched on 25 Jan 2017. 9429045924071 is the business number it was issued. The company has been supervised by 3 directors: Isidoro A. - an active director whose contract began on 25 Jan 2017,
Alberto Suarez Harana - an active director whose contract began on 22 Feb 2022,
Rafael Vicente Cardoso - an inactive director whose contract began on 25 Jan 2017 and was terminated on 22 Feb 2022.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Deloitte Centre, Level 5, 1 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | B56449101 - Eurodivisas Corporacion, S.l. | 14 Jun 2024 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Eurodivisas S.a Company Number: A37310323 |
25 Jan 2017 - 14 Jun 2024 |
Ultimate Holding Company
Isidoro A. - Director
Appointment date: 25 Jan 2017
Alberto Suarez Harana - Director
Appointment date: 22 Feb 2022
ASIC Name: Eurodivisas Global Exchange Australia Pty Ltd
Address: Alexandria, New South Wales, 2015 Australia
Address used since 01 Apr 2025
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 22 Feb 2022
Address: Sydney International Airport, Mascot, New South Wales, 2020 Australia
Rafael Vicente Cardoso - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 22 Feb 2022
ASIC Name: Eurodivisas Global Exchange Australia Pty Ltd
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 25 Jan 2017
Address: Sydney International Airport, Mascot, New South Wales, 2020 Australia
Address: Sydney International Airport, Mascot, New South Wales, 2020 Australia
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