PAYMARK LIMITED
PAYMARK LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039309952, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 October 1989 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PAYMARK 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) — 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 23 September 2026.
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Shareholders
1
Shareholders of PAYMARK LIMITED
One shareholder is currently on record for PAYMARK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Retail International Holding S.A.S., holding 100% — 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 |
|---|---|---|---|
| Retail International Holding S.A.S. | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of PAYMARK LIMITED
Four officers are currently on record for PAYMARK LIMITED, filed with New Zealand Companies Office. Maxine Elliott (appointed 2020-03-11), Mahesh Govind (appointed 2020-03-11), Raphaël Du Vignau (appointed 2021-03-08) and Mirco Danesi (appointed 2021-03-08) all serve as Director. Management authority at PAYMARK 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 — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of PAYMARK LIMITED
PAYMARK LIMITED sits 2 levels below its ultimate parent, CUSCAL LIMITED, registered in Australia. The full chain up to CUSCAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PAYMARK LIMITED's own shareholder record.
CUSCAL LIMITED
Australia
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Frequently Asked Questions
Who owns PAYMARK LIMITED?
One shareholder is currently on record for PAYMARK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Retail International Holding S.A.S., holding 100% — 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 PAYMARK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PAYMARK 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 PAYMARK LIMITED have on record?
1 shareholder is shown on record for PAYMARK LIMITED.
What is PAYMARK LIMITED's company registration number?
PAYMARK LIMITED's registration number is 9429039309952, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PAYMARK LIMITED still an active company?
PAYMARK LIMITED's status on New Zealand Companies Office is listed as active.
When was PAYMARK LIMITED incorporated?
PAYMARK LIMITED was incorporated on 13 October 1989, according to New Zealand Companies Office.
What is PAYMARK LIMITED's registered address?
The registered address on file for PAYMARK LIMITED is Auckland, New Zealand.
What legal structure is PAYMARK LIMITED registered as?
PAYMARK LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PAYMARK LIMITED?
Four officers are currently on record for PAYMARK LIMITED, filed with New Zealand Companies Office. Maxine Elliott (appointed 2020-03-11), Mahesh Govind (appointed 2020-03-11), Raphaël Du Vignau (appointed 2021-03-08) and Mirco Danesi (appointed 2021-03-08) all serve as Director. Management authority at PAYMARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAYMARK LIMITED have a parent company or subsidiaries?
PAYMARK LIMITED sits 2 levels below its ultimate parent, CUSCAL LIMITED, registered in Australia.
Can Zavia monitor changes to PAYMARK 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 PAYMARK 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 PAYMARK 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 PAYMARK 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 23 September 2026.