General information
Rabobank New Zealand Limited
Type: NZ Limited Company (Ltd)9429040969855
New Zealand Business Number
2874
Company Number
Registered
Company Status
K622110 - Bank Operation
Industry classification codes with description
Rabobank New Zealand Limited (issued a New Zealand Business Number of 9429040969855) was launched on 07 Feb 1935. 1 address is currently in use by the company: Level 23, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 (type: physical, registered). Wrightson House, 14 Hartham Place, Porirua had been their physical address, up until 22 Feb 1999. Rabobank New Zealand Limited used other names, namely: Rabo Wrightson Finance Limited from 17 Apr 1998 to 15 Sep 1999, Wrightson Farmers Finance Limited (07 Feb 1935 to 17 Apr 1998). 275600000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20600000 shares (7.47 per cent of shares). Next there is the 3rd group of shareholders, share allocation (55000000 shares, 19.96%) belongs to 1 entity, namely:
Rabobank International Holding B.v. (an other). "Bank operation" (business classification K622110) is the category the ABS issued Rabobank New Zealand Limited. Our information was updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 | Physical & registered | 20 Jun 2011 |
Contact info
64 0800 500933
Phone (Phone)
greg.kelly@rabobank.com
Email
www.rabobank.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Bernardus M. | Director | 26 Nov 2010 - current |
|
Anne Bernadette Brennan
201 Sussex Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - current |
|
Henricus Wilhelmus Van Der Heyden
Lake Tarawera, Rd5, Rotorua, North Island, 3076
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - current |
| Geerten B. | Director | 28 May 2015 - current |
|
Jan Alexander Pruijs
San Francisco, California, 94114
Address used since 12 Mar 2018
San Francisco, California, 94118
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Peter James Knoblanche
201 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970
Mosman, 2088
Address used since 01 Jul 2016
201 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - current |
|
Andrew James Borland
Marshland, Christchurch, 8051
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Jillian Shirley Segal
Darling Point, Nsw, 2027
Address used since 12 Mar 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Mar 2018 - current |
|
William Patrick Gurry
201 Sussex Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
201 Sussex Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 10 Jun 2016 |
Director | 21 Feb 2007 - 12 Mar 2018 |
|
John Leonard Palmer
Rd 1 Brightwater, Nelson 7151, 7151
Address used since 10 Jun 2016 |
Director | 21 Feb 2007 - 02 Nov 2016 |
|
Theodorus Henny Lambertus Johannes Maria Gieskes
Mosman Nsw, Australia, 2088
Address used since 18 Jul 2014
Level 13, Darling Park Tower 3, Sydney Nsw, 2000
Address used since 01 Jan 1970
Level 13, Darling Park Tower 3, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2009 - 01 Jul 2016 |
| Franciscus V. | Director | 18 Nov 2014 - 31 Mar 2016 |
| Evert D. | Director | 25 May 2012 - 27 May 2015 |
| Jan P. | Director | 26 Nov 2010 - 27 Aug 2014 |
|
David Welsford Smithers
Pymble Nsw 2073,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 23 Mar 2012 |
| Roelof D. | Director | 26 Nov 2010 - 05 Mar 2012 |
|
Erich Fraunschiel
Claremont Wa 6010,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 20 Jul 2011 |
|
Rutger Vincent Constantijn Schellens
1251 An Laren (nh), The Netherlands,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 12 May 2010 |
|
Johan Christoff Ten Cate
3062nt Rotterdam, The Netherlands,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 27 Nov 2009 |
|
Bruce Raymond Dick
Mcmahons Point, Nsw 2060, Australia,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 31 Oct 2009 |
|
Ruurd Weulen Kranenberg
Bellevue Hill, Nsw 2023 Australia,
Address used since 21 May 2007 |
Director | 21 May 2007 - 31 Jul 2009 |
|
Roberto Henri Lodewijk Ten Heggeler
4834 Me Breda, The Netherlands,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 21 May 2009 |
|
James Philip Graham
Balmoral Nsw 2088,
Address used since 21 Feb 2007 |
Director | 21 Feb 2007 - 31 Mar 2009 |
|
Johannes Hendricus De Roo
5435 Pd De Mortel, The Netherlands,
Address used since 21 May 2007 |
Director | 21 May 2007 - 03 Aug 2007 |
|
John George Ronaldson Mclean
Khandallah, Wellington,
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 21 Feb 2007 |
|
David Owen
Coogee, New South Wales 2034, Australia,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 30 Sep 2006 |
|
Douglas Crombie
Kelburn, Wellington,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 24 Feb 2006 |
|
Robert Nees
Whitby, Wellington,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 29 Apr 2005 |
|
Philip Clive Hislop
West Pennant Hills, N S W 2125, Australia,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 12 Dec 2003 |
|
Jonathan Macleod
Turramurra, N S W 2074, Australia,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 12 Dec 2003 |
|
Bryan Inch
Wellington,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 12 Dec 2003 |
|
Andrew Malcolm Davis
Wahroonga, Nsw 2076,
Address used since 29 May 2003
Wahroonga, Nsw 2076,
Address used since 29 May 2003 |
Director | 29 May 2003 - 29 May 2003 |
|
Diedert Robert Hartog
Mosman, Nsw 2088, Australia,
Address used since 31 Jul 2001 |
Director | 31 Jul 2001 - 31 Dec 2002 |
|
Cornelis Franciscus Broekhuyse
Bellevue Hill, N S W 2023, Australia,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 22 Jun 2001 |
|
John Bernard Pascoe
Pymble, N S W, Australia 2073,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 30 Apr 2000 |
|
Beverley Hugh Walters
Paddington, N S W 2021, Australia,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 31 Dec 1999 |
|
Jaap Stewart Klep
Takapuna, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 30 Jun 1999 |
|
Paul Edward Alex Baines
Wadestown, Wellington,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 18 Feb 1998 |
|
Ronald Ramsay Trotter
R D 1, Otaki,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 18 Feb 1998 |
|
Gregory Wilson Kay
Karori, Wellington,
Address used since 15 Dec 1995 |
Director | 15 Dec 1995 - 18 Feb 1998 |
|
Allan Lindsay Freeth
Khandallah, Wellington,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 18 Feb 1998 |
|
Gary Wilfred Swift
Lower Hutt,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 09 May 1997 |
|
Barry Alexander Brook
Seatoun, Wellington,
Address used since 18 Jan 1993 |
Director | 18 Jan 1993 - 02 Aug 1996 |
|
Denys Andrew Crengle
No 1 Rd, Otaki,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 09 May 1996 |
|
Ian Robert Boyd
Khandallah, Wellington,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Sep 1995 |
|
Peter Michael Pettit
St Johns, Auckland 5,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 07 Dec 1993 |
|
David Austin Parker
Plimmerton, Wellington,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 07 Dec 1993 |
|
John Mcdonald
Remuera, Auckland,
Address used since 25 May 1993 |
Director | 25 May 1993 - 07 Dec 1993 |
|
Sally Rosalind Mclean
Epsom, Auckland,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 07 Dec 1993 |
|
Philip Glyn Pritchard
Howick, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 20 Jul 1993 |
|
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 26 Mar 1993 |
Addresses
Principal place of activity
| Level 23, Vodafone On The Quay , 157 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Wrightson House, 14 Hartham Place, Porirua | Physical | 22 Feb 1999 - 22 Feb 1999 |
| Level 12, 80 The Terrace, Wellington | Physical | 22 Feb 1999 - 20 Jun 2011 |
| Wrightson House, 14 Hartham Place, Porirua | Registered | 08 Jan 1999 - 08 Jan 1999 |
| Level 12, 80 The Terrace, Wellington | Registered | 08 Jan 1999 - 20 Jun 2011 |
Financial Data
Financial info
275600000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
18 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabobank International Holding B.v. Other |
07 Feb 1935 - current |
Shares Allocation #2 Number of Shares: 150000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabobank International Holding B.v. Other |
07 Feb 1935 - current |
Shares Allocation #3 Number of Shares: 55000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabobank International Holding B.v. Other |
07 Feb 1935 - current |
Shares Allocation #4 Number of Shares: 50000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabobank International Holding B.v. Other |
07 Feb 1935 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cooperatieve Rabobank U.a. |
| Type | Overseas Non-asic Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
Location
Companies nearby
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Sms New Zealand Limited Level 16 |
|
Origin Energy Resources NZ (rimu) Limited Level 24 |
|
Central Wellington Services Limited Level 11 |
|
Hr (oceania) NZ Limited Level 24-mobil On The Park |
|
Hr (oceania) Qt Limited Level 24-mobil On The Park |
|
Pvh Brands NZ Limited 157 Lambton Quay, |
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