General information
Centralbridge (nz) Limited
Type: NZ Limited Company (Ltd)9429035529736
New Zealand Business Number
1484786
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Centralbridge (Nz) Limited (issued a New Zealand Business Number of 9429035529736) was registered on 17 Feb 2004. 3 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
095 313 714 - Kin Group Pty Ltd (an other) located at South Yarra, Victoria postcode 3141. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Centralbridge (Nz) Limited. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 43, Shortland Street, Auckland, 1140 | Postal | 15 May 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raphael Geminder
Kooyong, Victoria, 3144
Address used since 20 Feb 2022
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Victoria, 3144
Address used since 05 May 2015
South Yarra, Victoria, 3141
Address used since 01 Jan 1970 |
Director | 17 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 31 Jul 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 06 Jul 2007 - 31 Jul 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 21 Jul 2005 - 06 Jul 2007 |
| C/ Mr Philip Judge, Hlb Wylie Mcdonald, Chartered Mcdonald, Level 6, Lj, Hooker House, 57 Symonds Str, Auckland | Registered | 17 Feb 2004 - 21 Jul 2005 |
| C/ Mr Philip Judge, Hlb Wylie Mcdonald, Chartered Accountants, Level 6, Lj, Hooker House, 57 Symonds Str, Auckland | Physical | 17 Feb 2004 - 21 Jul 2005 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
June
Financial report filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
095 313 714 - Kin Group Pty Ltd Other (Other) |
South Yarra Victoria 3141 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salvage Pty Limited Other |
17 Feb 2004 - 17 Jun 2016 | |
|
Null - Salvage Pty Limited Other |
17 Feb 2004 - 17 Jun 2016 |
Ultimate Holding Company
| Effective Date | 30 Apr 2017 |
| Name | Salvage Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 16, 644 Chapel Street South Yarra Victoria 3141 |
Location
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|
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|
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