General information
Allianz New Zealand Limited
Type: NZ Limited Company (Ltd)9429039289575
New Zealand Business Number
445514
Company Number
Registered
Company Status
Allianz New Zealand Limited (issued a New Zealand Business Number of 9429039289575) was incorporated on 28 Sep 1989. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 171 Featherston Street, Wellington had been their registered address, until 14 Dec 2021. Allianz New Zealand Limited used more names, namely: Mmi General Insurance (N.z.) Limited from 23 Apr 1990 to 04 Oct 2000, Tonal Quality Limited (28 Sep 1989 to 23 Apr 1990). 43099596 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 43099596 shares (100 per cent of shares), namely:
Allianz Australia Limited (an other) located at 10 Carrington Street, Sydney, Nsw postcode 2000. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 14 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Joseph Dunne
10 Carrington Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Willoughby Nsw, 2068
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Duy Phuong Ly
Petersham New South Wales, 2049
Address used since 05 Oct 2022
10 Carrington Street, Sydney New South Wales, 2000
Address used since 01 Jan 1970
Cabarita New South Wales, 2137
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Nathan Amadeus Fink
Sydney Nsw, 2000
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Wolfgang Deichl
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Dawes Point, New South Wales, 2000
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 31 Aug 2023 |
|
James Fitzpatrick
Northbridge Nsw, 2063
Address used since 19 Apr 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Northbridge Nsw, 2063
Address used since 22 Jan 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 22 Jan 2021 - 31 Mar 2022 |
|
Paul Harvey
Sydney Nsw, 200
Address used since 01 Jan 1970
Collaroy, 2086
Address used since 18 May 2021 |
Director | 18 May 2021 - 31 Mar 2022 |
|
Mark Andrew Raumer
Putney New South Wales, 2112
Address used since 01 Jan 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2021 - 17 May 2021 |
|
David Gerard Hosking
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 04 Dec 2013 |
Director | 17 Jul 2009 - 31 Dec 2020 |
|
Titiimaea Eugene Elisara
Orakei, Auckland, 1071
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 10 Feb 2017 |
|
Bruce Campbell Watters
Castor Bay, Auckland, 0620
Address used since 26 Jul 2014 |
Director | 14 Jan 2008 - 31 Dec 2014 |
|
Jonathan Charles Poole
East Lindfield, Nsw, 2070
Address used since 23 Nov 2010 |
Director | 18 Dec 2009 - 22 Aug 2014 |
|
Garry Michael Townsend
Manly, Nsw, 2095
Address used since 23 Nov 2010 |
Director | 01 Aug 2001 - 31 Dec 2013 |
|
Terrence Roger Towell
Neutral Bay, New South Wales, 2089
Address used since 23 Nov 2010 |
Director | 31 Jul 2008 - 01 Jan 2013 |
|
Gregory Colin Fisher
Glen Waverley, Victoria, Australia 3150,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 18 Dec 2009 |
|
Niran Peiris
Hunters Hill, Nsw 2110, Australia,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 17 Jul 2009 |
|
Timothy Gibson
Matakana, 1241, Auckland,
Address used since 23 Oct 2002 |
Director | 12 Aug 1998 - 30 Jul 2008 |
|
Marc Andrew Gross
Chatswood, Nsw 2067, Australia,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 18 Aug 2005 |
|
Niran Peiris
Hunters Hill, Nsw 2110, Australia, (alternate To M A Gross),
Address used since 09 Apr 2004 |
Director | 09 Apr 2004 - 18 Aug 2005 |
|
David George Randle
Bucklands Beach, Auckland,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 10 Sep 2004 |
|
Brian Anthony Mariner
Russell Lea, Nsw 2046, Australia,
Address used since 21 May 1998 |
Director | 21 May 1998 - 09 Feb 2004 |
|
Terrence Roger Towell
Neutral Bay, N S W 2089, Australia,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 09 Feb 2004 |
|
James Dixon Harris
Sunnynook, Auckland,
Address used since 21 May 1998 |
Director | 21 May 1998 - 28 Apr 2000 |
|
Peter Piron
Cronulla, N S W 2230, Australia,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 31 Aug 1999 |
|
Angus Gordon Eric Maciver
Mosman, Sydney, Nsw, Australia,
Address used since 21 May 1998 |
Director | 21 May 1998 - 26 Mar 1999 |
|
Cyril Joseph Hart
Forest Road, Kulnura N S W 2250, Australia,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 21 May 1998 |
|
Colin Gordon Baxter
Glenhaven, N S W 2156, Australia,
Address used since 17 Jul 1995 |
Director | 17 Jul 1995 - 21 May 1998 |
|
Gregory Carlisle Redfern
Pymble, N S W 2073, Australia,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 21 May 1998 |
|
Carl Raymond Doherty
78 Undercliff Street, Neutral Bay N S W 2075, Australia,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 26 Jul 1996 |
|
Rushikhesh Armratlal Sheth
St Ives, Nsw 2075, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 17 Jul 1995 |
|
Anthony Thomas Clifford Venning
Tallai, Queensland 4213, Australia,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 24 Jun 1994 |
|
Terrence George Cable
Roseville Chase, Nsw 2069, Australia,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 25 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington, 6011 | Registered | 17 Oct 2016 - 14 Dec 2021 |
| Level 11, Tower 1, 205 Queen Street, Auckland, 1010 | Physical | 05 Nov 2015 - 14 Dec 2021 |
| Level 11, Tower 1, 205 Queen Street, Auckland, 1010 | Registered | 05 Nov 2015 - 17 Oct 2016 |
| Level 1, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 23 Mar 2010 - 05 Nov 2015 |
| Level 1, 152 Fanshawe St, Auckland | Physical | 27 Aug 2007 - 23 Mar 2010 |
| Level 1, 152 Fanshawe St, Auckland | Registered | 27 Aug 2007 - 27 Aug 2007 |
| Level 13, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 11 Apr 2002 - 27 Aug 2007 |
| Level 14 Southpac Tower, 45 Queen Street, Auckland | Physical | 17 Apr 2000 - 17 Apr 2000 |
| Level 14, Southpac Tower, 45 Queen Street, Auckland | Registered | 17 Apr 2000 - 11 Apr 2002 |
| Level 14, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Apr 2000 - 11 Apr 2002 |
| 13th Floor, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 03 Jun 1993 - 17 Apr 2000 |
Financial Data
Financial info
43099596
Total number of Shares
April
Annual return filing month
December
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 43099596
| Shareholder Name | Address | Period |
|---|---|---|
|
Allianz Australia Limited Other (Other) |
10 Carrington Street Sydney, Nsw 2000 |
28 Sep 1989 - current |
Ultimate Holding Company
| Effective Date | 24 Jul 2021 |
| Name | Allianz Australia Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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