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DELOITTE NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034138595
Incorporation Date
2006-05-08
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.deloitte.co.nz/
Source: New Zealand Companies Office

DELOITTE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034138595, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 May 2006 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DELOITTE NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for DELOITTE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is DELOITTE HOLDING LIMITED, holding 100% โ€” a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DELOITTE HOLDING LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of DELOITTE NEW ZEALAND LIMITED on record is Carlos DASILVA; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 138 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DELOITTE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

CD
Carlos DASILVA RESIGNED

Appointed
2007-01-15
Resigned
2009-05-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PB
Paul BRYDEN RESIGNED

Appointed
2007-01-15
Resigned
2019-01-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MW
Michaeld WILKES RESIGNED

Appointed
2007-01-15
Resigned
2019-01-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MH
Michael HOSHEK RESIGNED

Appointed
2014-06-01
Resigned
2019-01-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KB
Karel BAKKES RESIGNED

Appointed
2016-03-01
Resigned
2019-01-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Group Structure

DELOITTE NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, DELOITTE NOMINEE COMPANY LIMITED, registered in New Zealand. Immediately above DELOITTE NEW ZEALAND LIMITED is DELOITTE HOLDING LIMITED, holding 100% as filed in DELOITTE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. DELOITTE NOMINEE COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
DELOITTE NOMINEE COMPANY LIMITED
New Zealand

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Frequently Asked Questions

Who owns DELOITTE NEW ZEALAND LIMITED?

One shareholder is currently on record for DELOITTE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DELOITTE HOLDING LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DELOITTE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DELOITTE NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DELOITTE NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for DELOITTE NEW ZEALAND LIMITED.

What is DELOITTE NEW ZEALAND LIMITED's company registration number?

DELOITTE NEW ZEALAND LIMITED's registration number is 9429034138595, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is DELOITTE NEW ZEALAND LIMITED still an active company?

DELOITTE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was DELOITTE NEW ZEALAND LIMITED incorporated?

DELOITTE NEW ZEALAND LIMITED was incorporated on 8 May 2006, according to New Zealand Companies Office.

What is DELOITTE NEW ZEALAND LIMITED's registered address?

The registered address on file for DELOITTE NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is DELOITTE NEW ZEALAND LIMITED registered as?

DELOITTE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of DELOITTE NEW ZEALAND LIMITED?

The Director of DELOITTE NEW ZEALAND LIMITED on record is Carlos DASILVA; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at DELOITTE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DELOITTE NEW ZEALAND LIMITED have a parent company or subsidiaries?

DELOITTE NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, DELOITTE NOMINEE COMPANY LIMITED, registered in New Zealand.

Can Zavia monitor changes to DELOITTE NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DELOITTE NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DELOITTE NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DELOITTE NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 24 September 2026.

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