General information
Dell Financial Services Pty Ltd
Type: Overseas Asic Company (Asic)9429041561676
New Zealand Business Number
5553309
Company Number
Registered
Company Status
086351537
Australian Company Number
Dell Financial Services Pty Ltd (issued an NZ business identifier of 9429041561676) was started on 09 Jan 2015. 2 addresses are in use by the company: Floor 34, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, registered). Level 1, Grant Thornton House, 152 Fanshawe Street, Auckland Central had been their registered address, until 01 Oct 2021. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0751 | Service | 09 Jan 2015 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Oct 2021 |
| Floor 34, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 27 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Fioretto
Five Dock, Nsw, 2046
Address used since 13 Jul 2017 |
Director | 30 Jun 2017 - current |
|
William Wavro
Austin, Texas,
Address used since 13 Jul 2017 |
Director | 30 Jun 2017 - current |
|
Angela Fox
Roseville, Nsw, 2069
Address used since 13 Jul 2017 |
Director | 30 Jun 2017 - current |
|
Brodie Elliott Murdoch
Drummoyne, Nsw, 2047
Address used since 13 Jul 2017
Drummoyne, Nsw, 2047
Address used since 13 Jul 2017 |
Director | 30 Jun 2017 - current |
|
Simpson Grierson Rqw
Auckland Central, Auckland, 1010
Address used since 18 Apr 2018 |
Person Authorised For Service | 18 Apr 2018 - unknown |
|
Rfm Simpson Grierson
Auckland Central, Auckland, 1010
Address used since 18 Apr 2018 |
Person Authorised For Service | 18 Apr 2018 - unknown |
|
Rfm Simpson Grierson
Auckland Central, Auckland, 1010
Address used since 18 Apr 2018 |
Person Authorised for Service | 18 Apr 2018 - current |
|
Chief Executive Partner Chapman Tripp
Auckland Central, Auckland, 1010
Address used since 18 Apr 2018 |
Person Authorised for Service | 18 Apr 2018 - current |
| Ryan Patrick Weninger | Director | 06 Dec 2024 - current |
| Kimberly Ann Johnson | Director | 27 Feb 2024 - 16 Aug 2024 |
|
Angela Elizabeth Fox
Roseville, Nsw, 2069
Address used since 13 Jul 2017 |
Director | 30 Jun 2017 - 12 Dec 2023 |
| Daniel T. | Director | 10 May 2019 - 12 Dec 2023 |
| Colin K. | Director | 10 Mar 2023 - 12 Dec 2023 |
| William Kendall Wavro | Director | 30 Jun 2017 - 28 Feb 2023 |
|
Mark Anthony Fioretto
Chiswick, Nsw, 2046
Address used since 29 May 2020 |
Director | 18 May 2020 - 15 Apr 2022 |
|
Mark Fioretto
Chiswick, Nsw, 2046
Address used since 13 Jul 2017 |
Director | 24 Aug 2017 - 04 May 2020 |
| Cormac C. | Director | 30 Jun 2017 - 18 Aug 2018 |
|
Simpson Grierson
Auckland Central, 1010
Address used from 09 Jan 2015 to 18 Apr 2018 |
Person Authorised for Service | 09 Jan 2015 - 18 Apr 2018 |
|
Simpson Grierson
Auckland Central, 1010
Address used from 09 Jan 2015 to 18 Apr 2018 |
Person Authorised For Service | 09 Jan 2015 - 18 Apr 2018 |
|
Jon Earle Sutton
27 Cunningham Street, Newstead Qld, 4006
Address used since 30 Jan 2015 |
Director | 05 Jan 2015 - 30 Jun 2017 |
|
Margaret Leone Seale
242-282 Exhibition Street, Melbourne Vic 3000,
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 30 Jun 2017 |
|
Richard George Andrew Haire
Ascot Qld 4007,
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 30 Jun 2017 |
|
David Stephen Willis
Middle Dural Nsw 2158,
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 30 Jun 2017 |
|
Roger Andrew Davis
Darlinghurst, Nsw, 2010
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 30 Jun 2017 |
|
Bruce James Carter
College Park, Sa, 5069
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 30 Jun 2017 |
|
Michelle Kim Tredenick
157 Liverpool Street, Sydney Nsw 2000,
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 30 Jun 2017 |
|
Karen Lee Collett Penrose
Mosman, Nsw, 2088
Address used since 12 Jan 2016 |
Director | 26 Nov 2015 - 30 Jun 2017 |
|
John Howard Lorimer
Neutral Bay, Nsw, 2089
Address used since 14 Jul 2017 |
Director | 29 Jan 2016 - 30 Jun 2017 |
|
Warwick Martin Negus
Point Piper, Nsw, 2027
Address used since 03 Oct 2016 |
Director | 22 Sep 2016 - 30 Jun 2017 |
| Neil B. | Director | 09 Jan 2015 - 31 May 2016 |
|
Carmel Gray
Brighton East, Vic, 36187
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 26 Nov 2015 |
|
Steven Crane
Roseville Nsw 2069,
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 22 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Grant Thornton House, 152 Fanshawe Street, Auckland Central, 1010 | Registered | 03 Oct 2017 - 01 Oct 2021 |
| Level 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0751 | Registered | 03 Oct 2016 - 03 Oct 2017 |
| Level 1, Building 3, 331 Rosedale Road, Albany, Auckland, 0751 | Registered | 09 Jan 2015 - 03 Oct 2016 |
Financial Data
Financial info
September
Annual return filing month
January
Financial report filing month
10 Sep 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |