General information

Westpac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034324622
New Zealand Business Number
1763882
Company Number
Registered
Company Status
K622110 - Bank Operation
Industry classification codes with description

Westpac New Zealand Limited (issued an NZ business identifier of 9429034324622) was started on 14 Feb 2006. 4 addresses are in use by the company: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (type: physical, service). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, up to 08 Dec 2021. 7301001000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (0.01% of shares), namely:
Abn 33 007 457 1 41 - Westpac Banking Corporation (an other) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 7300001000 shares); it includes
Westpac New Zealand Group Limited (an entity) - located at 16 Takutai Square, Auckland. "Bank operation" (ANZSIC K622110) is the category the ABS issued to Westpac New Zealand Limited. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 Registered 18 Apr 2011
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 Office & delivery 24 Feb 2020
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical & service 08 Dec 2021
Contact info
http://www.westpac.co.nz/
Website
Directors
Name and Address Role Period
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 18 Jun 2015
Director 18 Jun 2015 - current
Philippa Mary Greenwood
Herne Bay, Auckland, 1011
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
David Thomas Havercroft
Oneroa, Waiheke Island, 1081
Address used since 19 Aug 2021
Director 19 Aug 2021 - current
Michael Campbell Rowland
Surry Hills, Nsw, 2010
Address used since 30 Aug 2021
Director 30 Aug 2021 - current
Christine Joy Parker
Vaucluse, New South Wales, 2030
Address used since 30 Aug 2021
Director 30 Aug 2021 - current
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 04 Nov 2022
Plimmerton, Porirua, 5026
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 11 May 2022
Remuera, Auckland, 1050
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Catherine Anne Mcgrath
Freemans Bay, Auckland, 1011
Address used since 15 Nov 2021
Director 15 Nov 2021 - current
David John Green
Parnell, Auckland, 1052
Address used since 21 Jun 2023
Parnell, Auckland, 1052
Address used since 07 Jun 2022
Director 07 Jun 2022 - current
Mary Patricia Leonie Quin
Titahi Bay, Porirua, 5022
Address used since 18 May 2016
Director 18 May 2016 - 20 May 2022
Simon James Power
Remuera, Auckland, 1050
Address used since 25 Jun 2021
Director 25 Jun 2021 - 15 Nov 2021
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 19 Jul 2011
Director 19 Jul 2011 - 01 Oct 2021
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 01 Sep 2012
Director 01 Sep 2012 - 31 Aug 2021
David Alexander Mclean
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2015
Director 02 Feb 2015 - 25 Jun 2021
Peter Francis King
Paddington, Sydney, Nsw, 2021
Address used since 24 Aug 2016
Director 24 Aug 2016 - 09 Dec 2019
Christopher John David Moller
Days Bay, Lower Hutt, 5013
Address used since 12 Nov 2010
Director 12 Nov 2010 - 01 Dec 2019
Philip Matthew Coffey
Longueville, Nsw 2066, 2066
Address used since 01 Mar 2010
Longueville, Nsw, 2066
Address used since 01 Jan 1970
Director 01 Mar 2010 - 24 Aug 2016
Peter David Wilson
623 Rahui Road, Otaki, 5583
Address used since 28 Sep 2012
Director 08 Sep 2006 - 28 Feb 2015
Peter Leonard Thodey
Rd 1, Queenstown, 9371
Address used since 20 Feb 2014
Director 20 Feb 2014 - 26 Aug 2014
Peter Graham Clare
Auckland, 1010
Address used since 21 Oct 2013
Director 13 Apr 2012 - 12 Aug 2014
Ralph Graham Waters
Bellevue Hill, Nsw, Australia,
Address used since 20 Nov 2006
Director 08 Sep 2006 - 01 Sep 2012
George Frazis
Orakei, Auckland,
Address used since 04 Feb 2010
Director 02 Mar 2009 - 13 Apr 2012
Harold Maffey Price
530 Littles Road, Dalefield, Queenstown,
Address used since 08 Sep 2006
Director 08 Sep 2006 - 19 Jul 2011
Elizabeth Blomfield Bryan
Mosman Nsw 2088, Australia,
Address used since 31 Mar 2007
Director 31 Mar 2007 - 21 Oct 2010
Gail Patricia Kelly
St Ives, Nsw 2075, Australia,
Address used since 01 Feb 2008
Director 01 Feb 2008 - 01 Mar 2010
Philip Matthew Coffey
6 Poole Street, Longueville, Nsw 2066, Australia,
Address used since 19 Oct 2009
Director 19 Oct 2009 - 01 Mar 2010
Bradley John Cooper
Takapuna, Auckland,
Address used since 05 Oct 2007
Director 02 Apr 2007 - 02 Mar 2009
David Raymond Morgan
275 Kent Street, Sydney Nsw 2000, Australia,
Address used since 08 Sep 2006
Director 08 Sep 2006 - 31 Jan 2008
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 14 Feb 2006
Director 14 Feb 2006 - 02 Apr 2007
Edward Alfred Evans
Wamboin Nsw 2620, Australia,
Address used since 08 Sep 2006
Director 08 Sep 2006 - 31 Mar 2007
Simon Robert Jensen
Seatoun, Wellington,
Address used since 14 Feb 2006
Director 14 Feb 2006 - 08 Sep 2006
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 27 Jun 2006
Director 27 Jun 2006 - 08 Sep 2006
Addresses
Principal place of activity
Westpac On Takutai Square , 16 Takutai Square , Auckland , 1010
Previous address Type Period
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 08 Jan 2019 - 08 Dec 2021
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 26 Oct 2012 - 08 Jan 2019
Westpac On Takutai Square, (c/o M. Hendriksen, Dispute Resolution), 53 Galway Street, Auckland, 1010 Physical 14 Sep 2012 - 26 Oct 2012
Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 Physical 21 Feb 2012 - 14 Sep 2012
Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 Physical 29 Apr 2011 - 21 Feb 2012
Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 Physical 18 Apr 2011 - 29 Apr 2011
Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland Physical 15 Oct 2008 - 18 Apr 2011
Level 15, Pwc Tower, 188 Quay Street, Auckland Registered 14 Feb 2006 - 18 Apr 2011
Level 15, Pwc Tower, 188 Quay Street, Auckland Physical 14 Feb 2006 - 15 Oct 2008
Financial Data
Financial info
7301001000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Abn 33 007 457 1 41 - Westpac Banking Corporation
Other (Other)
Auckland Central
Auckland
1010
22 Dec 2023 - current
Shares Allocation #2 Number of Shares: 7300001000
Shareholder Name Address Period
Westpac New Zealand Group Limited
Shareholder NZBN: 9429033918372
Entity (NZ Limited Company)
16 Takutai Square
Auckland
1010
05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Westpac Holdings - NZ - Limited
Shareholder NZBN: 9429039857385
Company Number: 269166
Entity
14 Feb 2006 - 27 Jun 2010
Westpac Overseas Holdings No. 2 Pty Limited
Other
25 Feb 2008 - 09 May 2012
Sixty Martin Place (holdings) Pty Limited
Other
25 Feb 2008 - 05 Nov 2008
Westpac Holdings - NZ - Limited
Shareholder NZBN: 9429039857385
Company Number: 269166
Entity
14 Feb 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 24 Feb 2019
Name Westpac Banking Corporation
Type Listed Public Company
Ultimate Holding Company Number 1856466
Country of origin AU
Address Westpac On Takutai Square
16 Takutai Square
Auckland 1010
Location
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