Bank Of India (New Zealand) Limited was registered on 09 Oct 2008 and issued an NZ business number of 9429032532920. The registered LTD company has been managed by 27 directors: Sameer Handa - an active director whose contract began on 12 Jul 2013,
Tapan Verma - an active director whose contract began on 13 Jul 2022,
Dhananjay Raghavendra Basrur - an active director whose contract began on 23 Jun 2023,
Sarah Margaret Murray - an active director whose contract began on 17 Aug 2023,
Edward Peter Christian - an active director whose contract began on 21 Jan 2024.
According to BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Until 20 Mar 2012, Bank Of India (New Zealand) Limited had been using C/-Buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
BizDb found old names for the company: from 09 Oct 2008 to 31 Mar 2011 they were called Boi (New Zealand) Limited.
A total of 50000010 shares are allocated to 1 group (1 sole shareholder). In the first group, 50000010 shares are held by 1 entity, namely:
Bank Of India (an other) located at Complex, Post Box No. 8135, Bandra, (East), Mumbai 400 051.
Previous address
Address: C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 09 Oct 2008 to 20 Mar 2012
Basic Financial info
Total number of Shares: 50000010
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000010 | |||
| Other (Other) | Bank Of India |
Complex, Post Box No. 8135, Bandra (east), Mumbai 400 051 India |
09 Oct 2008 - |
Ultimate Holding Company
Sameer Handa - Director
Appointment date: 12 Jul 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2013
Tapan Verma - Director
Appointment date: 13 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2022
Dhananjay Raghavendra Basrur - Director
Appointment date: 23 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2023
Sarah Margaret Murray - Director
Appointment date: 17 Aug 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Aug 2023
Edward Peter Christian - Director
Appointment date: 21 Jan 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Jan 2024
Swarup Dasgupta - Director (Inactive)
Appointment date: 26 Oct 2020
Termination date: 01 Mar 2024
Address: Sanpada, Navi Mumbai-400705, Maharashtra, 400705 India
Address used since 26 Oct 2020
Rabin Sockalingam Rabindran - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 30 Nov 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 May 2013
Judith Ann Whiteman - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 14 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2014
Onkar Nath Thakur - Director (Inactive)
Appointment date: 17 Apr 2019
Termination date: 13 Jul 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Apr 2019
Chandan Ohri - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 29 Sep 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Damodharan Neelam - Director (Inactive)
Appointment date: 20 Aug 2017
Termination date: 30 Nov 2019
Address: 90 Nepean Sea Road, Mumbai, 400 006 India
Address used since 20 Aug 2017
Ashish Kumar Sharma - Director (Inactive)
Appointment date: 19 May 2018
Termination date: 18 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2018
Mrityunjay Kumar Gupta - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 31 Dec 2018
Address: Opp. Gel Church Complex, Main Road, Ranchi, Jharkhand, 834001 India
Address used since 19 Feb 2016
Ranjitkumar Amarendra Jha - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 06 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2013
Sanjaya Singh Gaur - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 31 May 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2012
Ravindra Prabhakar Marathe - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 26 Sep 2016
Address: 90 Nepean Sea Road, Mumbai, 400006 India
Address used since 26 Oct 2015
Anantharaman Sankara Narayanan Radhamangalam - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 16 Feb 2016
Address: Behind National College, 37th Road, Bandara West, Mumbai, 400050 India
Address used since 15 Aug 2013
Koteeswaran Rajaveloo - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 31 Dec 2014
Address: Mumbai, Maharastra, 400 006 India
Address used since 14 Jul 2014
Tarun Parbhu Kanji - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 13 Jun 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Oct 2010
Nageshwar Rao Paladugu - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 13 Dec 2013
Address: 135 Grafton Road, Grafton, Auckland, 1010 New Zealand
Address used since 09 Mar 2012
Mukkur Srinivasan Raghavan - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 19 Jul 2013
Address: 90 Napeansea Road, Mumbai, 400 006 India
Address used since 23 Mar 2012
Philip John Crotty - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 31 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2012
Peter Jesse Holland - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 31 May 2012
Address: South Yara, Victoria, 3141 Australia
Address used since 06 Oct 2010
Banavar Ananthramaiah Prabhakar - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 23 Mar 2012
Address: 90 Nepean Sea Road, Mumbai, 400 006 India
Address used since 06 Oct 2010
Mairpady Narendra - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 04 Mar 2011
Address: 90 Nepean Sea Road, Mumbai, 400 006 India
Address used since 08 Oct 2010
Jayant Sadasiva Chiney - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 06 Oct 2010
Address: 40 Nepeansea Road, Mumbai 400 036,
Address used since 09 Oct 2008
Duvvuri Lakshminarayana - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 06 Oct 2010
Address: Plot No. 3, Sector 13, Nerul, Thane, Belapur Rd, New Bombay, 400 708, India,
Address used since 09 Oct 2008
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