Ibm Retirement Trustee Limited, a registered company, was registered on 11 Nov 2016. 9429043425716 is the NZBN it was issued. This company has been managed by 14 directors: Paul Gerard Drummond - an active director whose contract began on 11 Nov 2016,
Julie Lynn Motley - an active director whose contract began on 11 Nov 2016,
Amandine Crosswell - an inactive director whose contract began on 31 Jan 2020 and was terminated on 25 May 2023,
Anthony Joseph Martinetti Iv - an inactive director whose contract began on 20 Jan 2022 and was terminated on 09 Jan 2023,
Robin Bonomo Lautemann - an inactive director whose contract began on 09 Jan 2023 and was terminated on 09 Jan 2023.
Updated on 10 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 12 Madden Street, Auckland Central, Auckland, 1010 (registered address),
20 Ballance Street, Wellington Central, Wellington, 6011 (physical address),
20 Ballance Street, Wellington Central, Wellington, 6011 (service address),
30 Gaunt Street, Auckland Central, Auckland, 1010 (registered address) among others.
Ibm Retirement Trustee Limited had been using 40 Mercer Street, Wellington Central, Wellington as their physical address until 30 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Ibm New Zealand Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 40 Mercer Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 06 Mar 2018 to 30 Jul 2020
Address #2: 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 11 Nov 2016 to 11 Apr 2018
Address #3: 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 11 Nov 2016 to 06 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ibm New Zealand Limited Shareholder NZBN: 9429040933108 |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2016 - |
Ultimate Holding Company
Paul Gerard Drummond - Director
Appointment date: 11 Nov 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 11 Nov 2016
Julie Lynn Motley - Director
Appointment date: 11 Nov 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Nov 2016
Amandine Crosswell - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 25 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2020
Anthony Joseph Martinetti Iv - Director (Inactive)
Appointment date: 20 Jan 2022
Termination date: 09 Jan 2023
Address: Millers Point, New South Wales, 2000 Australia
Address used since 20 Jan 2022
Robin Bonomo Lautemann - Director (Inactive)
Appointment date: 09 Jan 2023
Termination date: 09 Jan 2023
Address: Sydney, New South Wales, 2000 Australia
Address used since 09 Jan 2023
Address: 2 York Street, Sydney, New South Wales, 2000 Australia
Address used since 09 Jan 2023
Arun Elijah Sebastian - Director (Inactive)
Appointment date: 25 Jan 2019
Termination date: 20 Jan 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2019
Leanne Patricia Varker - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 01 Sep 2021
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Jul 2018
Louise Johnson - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 31 Jan 2020
Address: Clovelly, New South Wales, 2031 Australia
Address used since 29 Oct 2019
Francine Digna Augusta Toresen - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 18 Oct 2019
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 19 Mar 2019
Hayley Jane Sullivan - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 22 Mar 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 11 Nov 2016
Bronwyn Grantham - Director (Inactive)
Appointment date: 17 Oct 2018
Termination date: 15 Feb 2019
Address: Rozelle, New South Wales, 2039 Australia
Address used since 17 Oct 2018
Simon Richard Payne - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 24 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2018
Paul Kenneth Hellyer - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 30 Jun 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 11 Nov 2016
Joseph Ghanem - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 31 Aug 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 Nov 2016
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