General information
Vero Insurance New Zealand Limited
Type: NZ Limited Company (Ltd)9429040973210
New Zealand Business Number
1331
Company Number
Registered
Company Status
Vero Insurance New Zealand Limited (NZBN 9429040973210) was registered on 07 Feb 1923. 2 addresses are currently in use by the company: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). Level 7, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 30 Nov 2017. Vero Insurance New Zealand Limited used other aliases, namely: Royal & Sun Alliance Insurance (New Zealand) Limited from 04 Jul 1997 to 01 Sep 2003, Sun Alliance Insurance Limited (22 Sep 1977 to 04 Jul 1997) and The Mercantile and General Insurance Company Limited (07 Feb 1923 - 22 Sep 1977). 246392655 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50000000 shares (20.29 per cent of shares), namely:
Suncorp Group Holdings (Nz) Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 15.02 per cent of all shares (exactly 37000000 shares); it includes
Suncorp Group Holdings (Nz) Limited (an entity) - located at 48 Shortland Street, Auckland. The next group of shareholders, share allocation (159392653 shares, 64.69%) belongs to 1 entity, namely:
Suncorp Group Holdings (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 14 Nov 2017 |
| Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 30 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Flacks
Remuera, Auckland, 1050
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Steven Bruce Johnston
Birkdale, Queensland, 4159
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Kate Amanda Armstrong
Herne Bay, Auckland, 1011
Address used since 16 Feb 2021
Herne Bay, Auckland, 1011
Address used since 04 May 2020 |
Director | 04 May 2020 - current |
|
James Joseph Higgins
Glendowie, Auckland, 1071
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Kate Jorgensen
Kohimarama, Auckland, 1071
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Kate Louise Jorgensen
Kohimarama, Auckland, 1071
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Alison Barrass
Rd 1, Howick, 2571
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Lindsay James Tanner
Tylden, Victoria, 3444
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
Douglas Francis Mctaggart
New Farm, Queensland, 4005
Address used since 23 Sep 2022
New Farm, Queensland, 4005
Address used since 02 Mar 2022
Queensland, 4011
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 13 Mar 2023 |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 11 May 2022 |
|
Paul William Smeaton
New Farm, Queensland, 4005
Address used since 26 Nov 2020
266 George Street, Brisbane, 4000
Address used since 01 Jan 1970
Freemans Bay, Auckland, 1011
Address used since 30 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2017 |
Director | 14 Sep 2015 - 01 Dec 2020 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 30 Mar 2007 |
Director | 09 Mar 1992 - 31 Dec 2019 |
|
Michael Andrew Cameron
Unit 1091/ 9 Edmonstone Street, South Brisbane, Queensland, 4101
Address used since 29 Apr 2016
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 26 May 2019 |
|
Patrick Joseph Robert Snowball
Newstead, Queensland, 4006
Address used since 15 Oct 2012 |
Director | 01 Apr 2010 - 30 Sep 2015 |
|
Gary Charles Dransfield
Vaucluse, Nsw, 2030
Address used since 21 Jul 2014 |
Director | 20 May 2011 - 13 Sep 2015 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown 9300,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Jul 2015 |
|
Don James Turkington
Noosaville, Queensland, 4566
Address used since 16 Dec 2011 |
Director | 01 Apr 2010 - 16 Dec 2013 |
|
Roger Heydon Bell
Campbells Bay, North Shore City 0620,
Address used since 12 Dec 2009 |
Director | 01 Apr 1999 - 20 May 2011 |
|
Andrew James Aitken
Albany, North Shore City 0794,
Address used since 03 Feb 2010 |
Director | 02 May 2008 - 01 Apr 2010 |
|
John Joseph Keane
31 Cheltenham Road, Devonport, North Shore City 0624,
Address used since 02 May 2008 |
Director | 02 May 2008 - 01 Apr 2010 |
|
Peter Robert Brown
Kohimarama, Auckland, 1071
Address used since 01 Dec 2009 |
Director | 09 Oct 2009 - 01 Apr 2010 |
|
Timothy Felton
Rd3, Silverdale, Auckland,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 22 Oct 2008 |
|
John Arthur Lyon
Birkenhead, Auckland,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 30 Apr 2008 |
|
Christopher Skilton
8 Goodwin St, Kangaroo Pt, Qld 4169, Australia,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 03 Dec 2007 |
|
Harold Bentley
Kensington Nsw 2033, Australia,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 25 May 2007 |
|
Michael John Wilkins
Turramurra, Nsw 2074, Australia,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 21 Mar 2007 |
|
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 08 Sep 2006 |
|
Clive Bernard Whitfield Nicholson
New Lynn, Auckland,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 23 Dec 2004 |
|
Eion Sinclair Edgar
Dunedin,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 04 Apr 2003 |
|
Bryan Ewart Johnson
Wellington,
Address used since 09 Mar 1994 |
Director | 09 Mar 1994 - 04 Apr 2003 |
|
Alan Bradley
Milford, Auckland,
Address used since 09 Mar 1994 |
Director | 09 Mar 1994 - 04 Apr 2003 |
|
Richard Frank Elworthy
Fendalton, Christchurch,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 04 Apr 2003 |
|
Ewoud Jacobus Kulk
Dural, New South Wales 2158, Australia,
Address used since 15 May 1998 |
Director | 15 May 1998 - 04 Apr 2003 |
|
Douglas Callum Kirkpatrick
Havelock North,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 26 Nov 1998 |
|
David John Rich
Great Totham, Essex, United Kingdom,
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 15 May 1998 |
|
Michael John Brigg (alternative)
Fetcham, Surrey Kt22 9hb, United Kingdom,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 15 May 1998 |
|
William Bernard Crowley
Torbay, New Zealand,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 31 Dec 1997 |
|
Roderick Bignell Weir
5/189 The Terrace, Wellington,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 31 Dec 1997 |
|
Anthony John Barron
Godalming, Surrey, United Kingdom,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 11 Sep 1996 |
|
Ralph Petty
Harpenden, Hertfordshire, Uk,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 30 Jun 1995 |
|
Colin William Bright
Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 31 Dec 1993 |
|
Alister Fitzgerald Macalister
Wellington,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 12 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 26 Jun 2017 - 30 Nov 2017 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 26 Jun 2017 - 14 Nov 2017 |
| Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Nov 2010 - 26 Jun 2017 |
| Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 06 Nov 2003 - 15 Nov 2010 |
| 42 Shortland Street, Auckland | Physical | 08 Feb 2000 - 08 Feb 2000 |
| 42 Shortland Street, Auckland | Registered | 08 Feb 2000 - 06 Nov 2003 |
| Royal & Sun Alliance Centre, 48 Shortland St, Auckland | Physical | 08 Feb 2000 - 06 Nov 2003 |
| 42 Shortland St, Auckland | Registered | 31 Jul 1991 - 31 Jul 1991 |
Financial Data
Financial info
246392655
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
13 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 37000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
13 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 159392653
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
13 Oct 2009 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
30 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
30 Oct 2003 - 08 Jan 2008 | |
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
30 Oct 2003 - 08 Jan 2008 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Suncorp Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 28, 266 George Street Brisbane, Queensland 4000 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |