Dexus Shopping Centres Pty Limited, a registered company, was registered on 10 Oct 2001. 9429036747153 is the number it was issued. This company has been supervised by 32 directors: Marco Ettorre - an active director whose contract started on 20 Aug 2020,
Kerri-Lynn Leech - an active director whose contract started on 28 Mar 2024,
Jonathan Armstrong - an active person authorised for service,
Fiona Cameron - an active person authorised for service,
Andrew Jonathan Penn person authorised for service.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 16, 188 Quay Street, Auckland, 1010 (types include: registered, registered).
Dexus Shopping Centres Pty Limited had been using Meridian Building, Level 1, Queens Wharf, Wellington as their registered address until 16 Jun 2021.
Past names used by this company, as we found at BizDb, included: from 06 Jul 2005 to 12 Dec 2008 they were named Amp Capital Shopping Centres Pty Limited, from 24 Sep 2003 to 06 Jul 2005 they were named Amp Retail Pty Limited and from 10 Oct 2001 to 24 Sep 2003 they were named Amp Shopping Centres Pty Limited.
Previous addresses
Address #1: Meridian Building, Level 1, Queens Wharf, Wellington, 6011 New Zealand
Registered address used from 28 May 2018 to 16 Jun 2021
Address #2: Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington, 6011 New Zealand
Registered address used from 04 Aug 2010 to 28 May 2018
Address #3: Level 11, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand
Registered address used from 03 Aug 2009 to 03 Aug 2009
Address #4: C/- Amp Capital Investors, Level 14, 171 Featherston Street, Wellington
Registered address used from 29 Jun 2004 to 03 Aug 2009
Address #5: Retail Administration Shared Services, Lynnmall Shopping Centre Mgmt Office, 3058 Great North Rd, New Lynn, Auckland
Registered address used from 10 Oct 2001 to 29 Jun 2004
Basic Financial info
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: AU
Marco Ettorre - Director
Appointment date: 20 Aug 2020
Address: Haberfield, Nsw, 2045 Australia
Address used since 21 Aug 2020
Kerri-lynn Leech - Director
Appointment date: 28 Mar 2024
Address: Forestville, Nsw, 2087 Australia
Address used since 03 Apr 2024
Jonathan Armstrong - Person Authorised for Service
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 03 Aug 2009
Fiona Cameron - Person Authorised for Service
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 03 Aug 2009
Andrew Jonathan Penn - Person Authorised For Service
Address: 113-119 The Terrace, Wellington, 6011 New Zealand
Address used since 03 Aug 2009
Address: Level 1, Queens Wharf, Wellington, 6011 New Zealand
Address used since 03 Aug 2009
Patricia Fletcher - Person Authorised For Service
Address: Level 1, Queens Wharf, Wellington, 6011 New Zealand
Address used since 03 Aug 2009
Jonathan Armstrong - Person Authorised For Service
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 03 Aug 2009
Keir Lynne Barnes - Director (Inactive)
Appointment date: 24 Mar 2023
Termination date: 28 Mar 2024
Address: Mosman, Nsw, 2088 Australia
Address used since 28 Mar 2023
Kylie Blanche O'connor - Director (Inactive)
Appointment date: 20 Aug 2020
Termination date: 28 Apr 2023
Address: Roseville, Nsw, 2069 Australia
Address used since 21 Aug 2020
Brendan Michael O'brien - Director (Inactive)
Appointment date: 23 Mar 2021
Termination date: 24 Mar 2023
Address: Riverview, Nsw, 2066 Australia
Address used since 16 Apr 2021
Brett David Cameron - Director (Inactive)
Appointment date: 24 Mar 2023
Termination date: 24 Mar 2023
Address: Roseville, Nsw, 2069 Australia
Address used since 28 Mar 2023
Merran Lee Edward - Director (Inactive)
Appointment date: 13 May 2020
Termination date: 22 Mar 2021
Address: Queens Park, Nsw, 2022 Australia
Address used since 15 May 2020
Mark Thomas Kirkland - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 19 Aug 2020
Address: Mossman, Nsw, 2088 Australia
Address used since 15 Apr 2015
Carmel Anne Hourigan - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 19 Aug 2020
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 03 Dec 2015
Oliver James Stiles - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 31 Jan 2020
Address: Castlecrag, Nsw, 2068 Australia
Address used since 31 Aug 2018
Contantine Brakatselos - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 17 Sep 2018
Address: Bronte, Nsw, 2024 Australia
Address used since 23 Dec 2010
Adrian Arthur Williams - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 10 Aug 2018
Address: Carss Park, Nsw, 2221 Australia
Address used since 26 Feb 2018
Steven Reeve Gosper - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 06 Aug 2018
Address: Mona Vale, Nsw 2103, Australia
Address used since 07 Nov 2006
Louise Elizabeth Mason - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 26 Apr 2018
Address: Penshurst, Nsw 2222, Australia
Address used since 27 Nov 2008
Bryan John Hynes - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 Dec 2016
Address: Castle Hill, Nsw 2154, Australia
Address used since 26 Mar 2008
Louise Julie Martin - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 31 Oct 2016
Address: Potts Point, Nsw, 2011 Australia
Address used since 04 May 2011
Adam Michael Tindall - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 19 Nov 2015
Address: Mona Vale, Nsw 2103, Australia
Address used since 10 Sep 2009
Andrew Bird - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 23 Apr 2012
Address: Mosman, Nsw, 2088 Australia
Address used since 18 Mar 2011
Andrew Bird - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 12 Mar 2010
Address: Mosman, Nsw 2088, Australia,
Address used since 31 Mar 2005
Peter George Feros - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 07 Nov 2008
Address: Mosman, Nsw 2088, Australia,
Address used since 17 Sep 2007
Stewart Edmond Hutcheon - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 03 Apr 2008
Address: Mosman Nsw 2088, Australia,
Address used since 26 Sep 2003
Andrew John Bennett - Director (Inactive)
Appointment date: 07 Feb 2002
Termination date: 10 Mar 2008
Address: Pymble Nsw 2073, Australia,
Address used since 07 Feb 2002
Geoffrey James Flower - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 21 Mar 2006
Address: Frankston, Victoria 3199, Australia,
Address used since 26 Sep 2003
Robert John Morrison - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 15 Jul 2005
Address: Cammeray, N S W 2062, Australia,
Address used since 10 Oct 2001
David Gregory Robinson - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 15 Jul 2005
Address: Eastwood, N S W 2122, Australia,
Address used since 10 Oct 2001
Brian Terry Harrison - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 29 Jul 2002
Address: Cherrybrook, N S W 2126, Australia,
Address used since 10 Oct 2001
James Nicholas Barnard Darkins - Director (Inactive)
Appointment date: 10 Oct 2001
Termination date: 24 Jan 2002
Address: Waverton, N S W 2060, Australia,
Address used since 10 Oct 2001
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