Industrial And Commercial Bank Of China (new Zealand) Limited
Type: NZ Limited Company (Ltd)Industrial and Commercial Bank Of China (New Zealand) Limited (NZBN 9429030309739) was launched on 13 Mar 2013. 5 addresess are in use by the company: Level 11, 188 Quay Street, Auckland, 1010 (type: office, delivery). C/O Ernst & Young,, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland had been their physical address, until 27 Nov 2013. Industrial and Commercial Bank Of China (New Zealand) Limited used other aliases, namely: Icbc New Zealand Limited from 13 Mar 2013 to 20 Nov 2013. 233539975 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 233539975 shares (100% of shares), namely:
Industrial and Commercial Bank Of China Limited (an other) located at Xicheng Dist.,, Beijing postcode 100140. "Bank operation" (ANZSIC K622110) is the category the Australian Bureau of Statistics issued to Industrial and Commercial Bank Of China (New Zealand) Limited. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 27 Nov 2013 |
| Level 11, 188 Quay Street, Auckland, 1010 | Office & delivery | 04 Aug 2022 |
| Po Box 106656, Auckland City, Auckland, 1143 | Postal | 04 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
John Glenn Dalzell
Mission Bay, Auckland, 1071
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Donald Thomas Brash
Eden Terrace, Auckland, 1010
Address used since 06 Aug 2020
Apartment 311, Auckland, 1010
Address used since 18 Aug 2015 |
Director | 30 Sep 2013 - current |
|
Qian Hou
Remuera, Auckland, 1050
Address used since 06 Aug 2020
Parnell, Auckland, 1052
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Changwen Nie
Sanlihe Area 2, Xicheng District, Beijing, 100000
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Jianyu Chen
Willoughby Nsw, Sydney, 2068
Address used since 13 Dec 2022
100 Barangaroo Avenue, Barangaroo, Sydney, 2000
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Bin Liu
Meadowbank, Auckland, 1072
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Mei Tao
Haidian District, Beijing, 100044
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - 13 Dec 2022 |
|
Wei Luo
Lavender Bay, New South Wales, 2060
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - 13 Dec 2022 |
|
Hongbin Liu
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Lane Cove North, New South Wales, 2067
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 06 Aug 2020 |
|
Xuening Yang
Icbc Beijin, Beijin, 100140
Address used since 28 May 2015 |
Director | 28 May 2015 - 17 Jul 2017 |
|
Jun Jing
22-24 Albert Street, Auckland, 1010
Address used since 19 Nov 2013 |
Director | 13 Mar 2013 - 28 Apr 2015 |
| Level 11 , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/o Ernst & Young,, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 | Physical & registered | 13 Mar 2013 - 27 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial And Commercial Bank Of China Limited Other (Other) |
Xicheng Dist., Beijing 100140 |
13 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Industrial And Commercial Bank Of China |
| Type | Banking Group |
| Country of origin | CN |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
|
Precinct Properties New Zealand Limited Level 12 |
|
Westpac NZ Covered Bond Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
|
Westpac New Zealand Limited Westpac On Takutai Square |
|
Westpac Financial Services Group-nz- Limited Westpac On Takutai Square |
|
Westpac Equity Investments NZ Limited Westpac On Takutai Square |
|
China Construction Bank (new Zealand) Limited Vero Centre, 48 Shortland Street |