Deutsche Securities New Zealand Limited

LEI 529900FF68SSMUKG1U68

Legal Address


Level 36, 48 Shortland Street, Vero Centre
Auckland NZ-AUK NZ 1010

Headquarters Address


Level 36, 48 Shortland Street, Vero Centre
Auckland NZ-AUK NZ 1010

External Public Records
LEI
529900FF68SSMUKG1U68
Deutsche Securities New Zealand Limited
LEI Registration Details
L E I
529900FF68SSMUKG1U68
Legal Name
Deutsche Securities New Zealand Limited
Authority Authority I D
RA000466
Authority Authority I D
859643
Legal Jurisdiction
NZ
Legal Form Legal Form Code
P2R9
Status
INACTIVE
Expiration Date
2018-08-30 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-08-28 08:53:15
Last Update Date
2019-08-07 13:20:13
Status
RETIRED
Next Renewal Date
2019-08-28 08:53:15
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000466
Validation Authority Validation Authority I D
859643
Clean Name
deutsche securities new zealand l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Deutsche Securities New Zealand Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900FF68SSMUKG1U68 [Deutsche Securities New Zealand Limited]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-30 11:01:38
Registration Last Update Date
2018-07-30 11:01:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-28 08:53:15
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kingfisher Nominees Limited is directly consolidated by Deutsche Securities New Zealand Limited

Relationship Start Node Node I D
529900RZQJVWAXGQS033 [Kingfisher Nominees Limited]
Relationship End Node Node I D
529900FF68SSMUKG1U68 [Deutsche Securities New Zealand Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 03:40:50
Registration Last Update Date
2017-09-19 03:40:50
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-22 12:00:52
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lwc Nominees Limited is directly consolidated by Deutsche Securities New Zealand Limited

Relationship Start Node Node I D
529900SHY874S7JO7Z44 [LWC Nominees Limited]
Relationship End Node Node I D
529900FF68SSMUKG1U68 [Deutsche Securities New Zealand Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 06:02:07
Registration Last Update Date
2017-09-12 06:02:08
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-22 12:00:49
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Securities New Zealand Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900FF68SSMUKG1U68 [Deutsche Securities New Zealand Limited]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-22 06:24:14
Registration Last Update Date
2018-07-30 11:01:38
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-28 08:53:15
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DEUSNZ21XXX

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