Bnp Paribas Nominees (Nz) Limited, a registered company, was registered on 07 Dec 2000. 9429037063603 is the business number it was issued. The company has been run by 27 directors: Karine Laure Delvallee - an active director whose contract started on 04 Oct 2019,
David Joel Goyon - an active director whose contract started on 28 Oct 2022,
Daniel Charles Cheever - an active director whose contract started on 19 Dec 2022,
David Julian Banks - an inactive director whose contract started on 09 Feb 2022 and was terminated on 01 Dec 2023,
Hugues Dominique Jean-Marie Antier - an inactive director whose contract started on 16 Sep 2019 and was terminated on 30 Sep 2022.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Bnp Paribas Nominees (Nz) Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 07 Mar 2013.
Other names used by the company, as we found at BizDb, included: from 07 Dec 2000 to 07 Aug 2012 they were named Cogent Nominees (Nz) Limited.
One entity controls all company shares (exactly 10 shares) - Bnp Paribas Fund Services Australasia Pty Ltd - located at 1010, Wellington.
Previous addresses
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 06 Sep 2005 to 07 Mar 2013
Address: Level 7, City Tower, 95 Customhouse Quay, Wellington
Physical & registered address used from 07 Dec 2000 to 06 Sep 2005
Address: Same As Registered Office
Physical address used from 07 Dec 2000 to 07 Dec 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (Overseas ASIC Company) | Bnp Paribas Fund Services Australasia Pty Ltd Shareholder NZBN: 9429037389406 |
Wellington 6011 New Zealand |
07 Dec 2000 - |
Ultimate Holding Company
Karine Laure Delvallee - Director
Appointment date: 04 Oct 2019
ASIC Name: Bnp Paribas Nominees Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 09 Jun 2022
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 05 Feb 2020
Address: South Bondi, New South Wales, 2026 Australia
Address used since 04 Oct 2019
David Joel Goyon - Director
Appointment date: 28 Oct 2022
Address: Coogee, New South Wales, 2034 Australia
Address used since 28 Oct 2022
Daniel Charles Cheever - Director
Appointment date: 19 Dec 2022
ASIC Name: Bnp Paribas Fund Services Australasia Pty Ltd
Address: Gordon, New South Wales, 2072 Australia
Address used since 28 Dec 2023
Address: Gordon, New South Wales, 2072 Australia
Address used since 19 Dec 2022
David Julian Banks - Director (Inactive)
Appointment date: 09 Feb 2022
Termination date: 01 Dec 2023
ASIC Name: Bnp Paribas Nominees Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Erskineville, New South Wales, 2043 Australia
Address used since 09 Feb 2022
Hugues Dominique Jean-marie Antier - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 30 Sep 2022
ASIC Name: Bnp Paribas Nominees Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 08 Sep 2021
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 02 Sep 2020
Address: Paddington, New South Wales, 2021 Australia
Address used since 16 Sep 2019
David Hugh Braga - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 21 Dec 2021
ASIC Name: Bnp Paribas Fund Services Australasia Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Epping, Nsw, 2121 Australia
Address used since 26 May 2015
Address: Sydney, New South Wales, 2000 Australia
Gregory Philip Nichols - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 09 Jun 2020
ASIC Name: Bnp Paribas Fund Services Australasia Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Chatswood, NSW 2067 Australia
Address used since 21 Feb 2014
Address: Sydney, New South Wales, 2000 Australia
James David Almond Gibson - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 12 Sep 2019
ASIC Name: Bnp Paribas Fund Services Australasia Pty Ltd
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 12 Jun 2015
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Romain Giaccardo - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 04 Sep 2019
ASIC Name: Bnp Pacific (australia) Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Malabar, New South Wales, 2036 Australia
Address used since 15 Oct 2015
Address: Sydney, New South Wales, 2000 Australia
Didier Mahout - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 12 Jun 2015
Address: Bellevue Hill, NSW 2023 Australia
Address used since 21 Feb 2014
Jean Marie Brochut - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 18 Feb 2015
Address: North Curl Curl, NSW 2099 Australia
Address used since 05 Mar 2014
Peter Frederick Baker - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 17 Oct 2014
Address: Drummoyne, NSW 2047 Australia
Address used since 01 Dec 2013
Franck Demoiseau - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 31 Dec 2013
Address: Roseville Chase, New South Wales, 2069 Australia
Address used since 21 Dec 2010
Pierre Mathieu Douglas Jond - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 13 Dec 2013
Address: South Coogee, New South Wales, 2034 Australia
Address used since 24 Jun 2013
Hugh Duncan Stevens - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 27 Aug 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Mar 2007
Jean-marc Pasquet - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 01 Dec 2009
Address: 61 Macquarie Street, Sydney, New South Wales 200, Australia,
Address used since 29 Jun 2009
Robert Pieterse - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 29 Feb 2008
Address: Epping, Nsw 2121, Australia,
Address used since 14 Feb 2007
Francois Cristofari - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 01 Oct 2007
Address: Bellevue Hill Nsw 2023, Australia,
Address used since 10 Aug 2004
Jennifer Anne Bertie - Director (Inactive)
Appointment date: 14 Oct 2004
Termination date: 16 Mar 2007
Address: Tawa, Wellington,
Address used since 14 Oct 2004
Gail Burke - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 15 Aug 2006
Address: Kirribilli Sydney Nsw,
Address used since 13 May 2003
Nicolas Faust - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 04 Aug 2006
Address: Cremorne, Nsw 2090, Australia,
Address used since 01 Jul 2005
Judith Mcilveney - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 26 Apr 2005
Address: Alexandria Nsw 2015, Australia,
Address used since 16 Feb 2004
Shiran Mahendran - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 11 Jun 2004
Address: Tawa, Wellington,
Address used since 25 Jul 2002
Alexis George - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 11 Apr 2003
Address: Lane Cove, N S W 2066, Australia,
Address used since 10 Dec 2001
Anna-lisa Andrew - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 25 Oct 2002
Address: Brooklyn, Wellington,
Address used since 10 Dec 2001
Mary-jane Druckenbacher - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 10 Dec 2001
Address: Broadmeadows, Wellington,
Address used since 07 Dec 2000
Nichola Marie Jones - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 10 Dec 2001
Address: Petone, Wellington,
Address used since 07 Dec 2000
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