General information
Global Exchange NZ Limited
Type: NZ Limited Company (Ltd)9429045924071
New Zealand Business Number
6217518
Company Number
Registered
Company Status
Global Exchange Nz Limited (NZBN 9429045924071) was registered on 25 Jan 2017. 4 addresses are in use by the company: Deloitte Centre, Level 5, 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares). Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 25 Jan 2017 |
| Deloitte Centre, Level 5, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Isidoro A. | Director | 25 Jan 2017 - current |
|
Alberto Suarez Harana
Alexandria, New South Wales, 2015
Address used since 01 Apr 2025
Surry Hills, New South Wales, 2010
Address used since 22 Feb 2022
Sydney International Airport, Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 22 Feb 2022 - current |
|
Rafael Vicente Cardoso
Surry Hills, New South Wales, 2010
Address used since 25 Jan 2017
Sydney International Airport, Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Sydney International Airport, Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 25 Jan 2017 - 22 Feb 2022 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
March
Financial report filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
B56449101 - Eurodivisas Corporacion, S.l. Other (Other) |
14 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurodivisas S.a Company Number: A37310323 Other |
25 Jan 2017 - 14 Jun 2024 |
Ultimate Holding Company
| Name | Eurodivisas, S.a. |
| Type | Company |
| Country of origin | ES |
Location
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