General information
Allianz Australia Insurance Limited
Type: Overseas Asic Company (Asic)9429030524101
New Zealand Business Number
3994759
Company Number
Registered
Company Status
000122850
Australian Company Number
Allianz Australia Insurance Limited (issued an NZ business identifier of 9429030524101) was launched on 13 Sep 2012. 2 addresses are currently in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, registered). Level 11, Tower 1, 205 Queen Street, Auckland had been their registered address, up until 29 Nov 2021. Businesscheck's information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 152 Fanshawe Street, Auckland, 1010 | Service | 13 Sep 2012 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 29 Nov 2021 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Joblin
48 Shortland Street, Auckland, 1010
Address used since 02 Jul 2013 |
Person Authorised for Service | 13 Sep 2012 - current |
|
Roslynd Lee
205 Queen Street, Auckland, 1010
Address used since 02 Jul 2013 |
Person Authorised For Service | 13 Sep 2012 - unknown |
|
Marc Guppy
205 Queen Street, Auckland, 1010
Address used since 02 Jul 2013 |
Person Authorised For Service | 13 Sep 2012 - unknown |
|
Glenn Joblin
48 Shortland Street, Auckland, 1010
Address used since 02 Jul 2013 |
Person Authorised For Service | 13 Sep 2012 - unknown |
|
Bell Gully
1 Queen Street, Auckland Central, Auckland, 1010
Address used since 02 Jul 2013 |
Person Authorised for Service | 13 Sep 2012 - current |
|
Richard Denis Feledy
Curl Curl, Nsw, 2096
Address used since 10 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Paula Jane Dwyer
10 Carrington Street, Sydney, Nsw, 2000
Address used since 28 Feb 2019
262a Domain Road, South Yarra, Vic, 3141
Address used since 28 Feb 2019
Level 9, 833 Collins Street, Docklands, Vic, 3008
Address used since 28 Feb 2019 |
Director | 18 Feb 2019 - current |
| Thomas N. | Director | 02 Aug 2019 - current |
|
Vickki Anne Mcfadden
Double Bay, Nsw, 2028
Address used since 10 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Jane Frances Mcaloon
Hawthorn, Vic, 3122
Address used since 10 Jul 2020
Hawthorn, Vic, 3122
Address used since 10 Jul 2020 |
Director | 01 Jul 2020 - current |
| Christopher T. | Director | 01 Jan 2022 - current |
|
Michael Hawker
Seaforth, Nsw, 2092
Address used since 04 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Michael John Hawker
350 George Street, Sydney, Nsw, 2000
Address used since 04 Jul 2022 |
Director | 01 Jul 2022 - current |
| Renate W. | Director | 15 May 2023 - current |
| Jan-christian R. | Director | 04 Sep 2023 - current |
|
Anthony John Johnson
Hawthorn East, Vic, 3123
Address used since 08 Dec 2023 |
Director | 06 Sep 2023 - current |
|
Patrick Newton James Allaway
Avalon Beach, Nsw, 2107
Address used since 10 Jul 2020 |
Director | 01 Jul 2020 - 01 Apr 2023 |
| Ulf L. | Director | 17 Feb 2022 - 18 Jan 2023 |
|
Richard Mark Hutchinson
Armadale, Vic, 3143
Address used since 10 Jul 2020
Seven Hills, Qld, 4170
Address used since 10 Jul 2020
25 Tintern Avenue, Toorak, Vic, 3142
Address used since 10 Jul 2020 |
Director | 01 Jul 2020 - 12 May 2022 |
|
George David Sartorel
Mosman, Nsw, 2088
Address used since 16 Aug 2019 |
Director | 14 Aug 2019 - 31 Jul 2021 |
|
John Lindsay Arthur
Wollstonecraft, Nsw, 2065
Address used since 16 Aug 2019 |
Director | 14 Aug 2019 - 30 Jul 2020 |
|
Kathryn Mary Mckenzie
Burwood, Nsw, 2134
Address used since 01 Jan 1970
Auckland,
Address used since 01 Jan 1970 |
Director | 01 Jan 2012 - 30 Jun 2020 |
|
Patria Maija Mann
Rose Bay, Nsw, 2029
Address used since 13 Nov 2013 |
Director | 01 Nov 2013 - 30 Jun 2020 |
|
John Simon Curtis
Darling Point Nsw 2027,
Address used since 01 Jan 1970 |
Director | 07 Jun 2002 - 31 Dec 2019 |
|
Terence Roger Towell
2a Ben Boyd Road, Neutral Bay, Nsw, 2089
Address used since 24 Sep 2013 |
Director | 01 Jul 2013 - 31 Dec 2019 |
|
Niranjan Christopher Peiris
Hunters Hill, Nsw, 2110
Address used since 02 Jul 2013 |
Director | 01 Jan 2013 - 31 Jul 2019 |
| Axel T. | Director | 01 Sep 2015 - 31 Dec 2017 |
| Michael D. | Director | 01 Jan 2015 - 31 Dec 2016 |
|
Richard England
Paddington Nsw 2021,
Address used since 01 Jan 1970 |
Director | 01 Feb 2005 - 31 Dec 2014 |
| Clement B. | Director | 01 Jan 2006 - 31 Dec 2014 |
| Brigitte B. | Director | 29 May 2006 - 31 Dec 2014 |
|
Robert John Webster
Mosman Nsw 2088,
Address used since 01 Jan 1970 |
Director | 07 Jun 2002 - 01 Jan 2014 |
|
Terrence Roger Towell
2a Ben Boyd Road, Neutral Bay Nsw 2089,
Address used since 01 Jan 1970 |
Director | 13 Sep 2012 - 01 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Tower 1, 205 Queen Street, Auckland, 1010 | Registered | 19 Oct 2015 - 29 Nov 2021 |
| Level 1, 152 Fanshawe Street, Auckland, 1010 | Registered | 13 Sep 2012 - 19 Oct 2015 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
29 Apr 2024
Annual return last filed
AU
Country of origin
Location
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|
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|
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