General information
General Reinsurance Australia Ltd
Type: Overseas Asic Company (Asic)9429040975832
New Zealand Business Number
316
Company Number
Registered
Company Status
008427450
Australian Company Number
General Reinsurance Australia Ltd (New Zealand Business Number 9429040975832) was started on 28 Nov 1980. 1 address is currently in use by the company: Level 15, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 (type: registered. Level 10, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 27 Jan 2017. General Reinsurance Australia Ltd used other aliases, namely: Generalcologne Re Australia Ltd from 01 Nov 2000 to 02 Dec 2003, General and Cologne Reinsurance Australasia Limited (21 Jun 1996 to 01 Nov 2000) and General Reinsurance Australasia Limited (09 Dec 1991 - 21 Jun 1996). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 | Registered | 27 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Jane Mccann
Castlecrag, Nsw, 2068
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - current |
|
Keith Scott
Balmain, Nsw, 2041
Address used since 31 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Andrew Randall Gifford
New Canaan, CT 06840
Address used since 25 May 2018 |
Director | 10 May 2018 - current |
|
Neal Daniel Mullen
Annandale, Nsw, 2038
Address used since 17 Jun 2019 |
Director | 01 Apr 2019 - current |
|
Stephen John Ferguson
Freshwater, Nsw, 2096
Address used since 20 Dec 2021 |
Director | 18 Nov 2021 - current |
|
John Wiseman Stubbs
55 Shortland Street, Auckland, 1010
Address used since 07 Jun 2007
205 Queen Street, Auckland, 1010
Address used since 07 Jun 2007 |
Person Authorised For Service | unknown - unknown |
|
Sue Gilroy
55 Shortland Street, Auckland, 1010
Address used since 07 Jun 2007 |
Person Authorised for Service | unknown - current |
|
John Wiseman Stubbs
55 Shortland Street, Auckland, 1010
Address used since 07 Jun 2007 |
Person Authorised for Service | unknown - current |
|
Patrick John Nesbitt
Milsons Point, Nsw, 2061
Address used since 11 Jan 2019 |
Director | 01 Dec 2018 - 17 Dec 2021 |
|
Andrew James Flitcroft
Lilli Pilli, Nsw, 2229
Address used since 14 Aug 2015 |
Director | 01 Aug 2015 - 31 Mar 2019 |
|
Meredith Jane Brooks
Kirribilli, Nsw, 2061
Address used since 27 Jan 2016 |
Director | 01 Jan 2016 - 31 Dec 2018 |
|
Herman Beukes
North Balgowlah, Nsw, 2093
Address used since 05 Sep 2017 |
Director | 25 Aug 2017 - 11 May 2018 |
|
Janice Catherine Englesbe
Rowayton, Connecticut, 06853
Address used since 31 Jan 2017 |
Director | 01 Jan 2017 - 16 Jun 2017 |
|
William George Gasdaska
Darien, Connecticut, 06820
Address used since 04 Dec 2013 |
Director | 15 Nov 2013 - 01 Jan 2017 |
|
Mark Gerard Phillips
Strathfield, Nsw, 2135
Address used since 16 Jan 2014 |
Director | 01 Jan 2014 - 01 Jan 2017 |
|
Fergus Allan Mcdonald
Elizabeth Bay, N S W 2011,
Address used since 28 Nov 1980 |
Director | 28 Nov 1980 - 19 Aug 2016 |
|
Pietro Andrea Toffanello
Manly Nsw, Australia, 2095
Address used since 04 Jan 2012 |
Director | 01 Jan 2012 - 31 Jul 2015 |
|
Allan Giffen Brown
Cremorne, Nsw 2090,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 29 May 2014 |
|
Imre John Cholnoky
Darien, Connecticut 06820,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 14 Nov 2013 |
|
Christopher James Crowder
Cremorne, Nsw, 2090
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 31 Dec 2011 |
|
Donald Wray Bradford
Mosman, New South Wales 2008, Australia,
Address used since 01 Jan 2007 |
Director | 08 Oct 2004 - 31 Dec 2007 |
|
Klaus Wolfgang Droste
The Peak, 2/8 Mansfield Road, Hong Kong,
Address used since 01 Aug 2006 |
Director | 23 Jan 1998 - 24 May 2007 |
|
William Edward Thiele
Shelton, Connecticut 06484, Usa,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 09 Nov 2006 |
|
Peter Lutke-bornfeld
Cologne D.50931, Germany,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 14 Oct 2004 |
|
Geoffrey Campbell Barnum
Pymble, N S W 2073, Australia,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 08 Oct 2004 |
|
Douglas Mortimer Clemson
Burraneer Bay, N S W 2230, Australia,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 22 Mar 2000 |
|
Robert Edgar Purves
Mosman, N S W 2088, Australia,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 22 Mar 2000 |
|
Roy Edward Deane
Manly, N S W 2095, Australia,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 05 Jul 1999 |
|
James Eric Gustafson
Greenwich, Conn., Usa,
Address used since 29 May 1991 |
Director | 29 May 1991 - 08 Mar 1999 |
|
Georg Lorenz
Stareweg 30, Germany,
Address used since 01 Jan 1996 |
Director | 01 Jan 1996 - 05 Feb 1998 |
|
John Charles Etling
Trumbell, Conn., Usa,
Address used since 25 May 1989 |
Director | 25 May 1989 - 01 Jan 1996 |
|
Paul Joseph Miller
Thornleigh, New South Wales, Australia,
Address used since 18 Nov 1985 |
Director | 18 Nov 1985 - 31 Dec 1995 |
|
Ronald Eugene Ferguson
Weston, Conn, Usa,
Address used since 28 Nov 1980 |
Director | 28 Nov 1980 - 21 Aug 1995 |
|
Maxwell Thomas Sandow
Clareville, New South Wales, Australia,
Address used since 11 Dec 1981 |
Director | 11 Dec 1981 - 15 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered | 02 Mar 2015 - 27 Jan 2017 |
| Level 10, Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered | 01 Jul 2013 - 02 Mar 2015 |
| Level 10, Phillips Fox Tower, National Bank Centre, 205 Queen Street, Auckland, 1010 | Registered | 17 Jan 2011 - 01 Jul 2013 |
| General Reinsurance Australia Limited, Level 17m, The Anz Centre, 23-29 Albert Street, Auckland | Registered | 07 Jun 2007 - 07 Jun 2007 |
| Spicer Oppenheim, 45 Queen Street, Auckland | Registered | 23 Jul 2001 - 07 Jun 2007 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
AU
Country of origin
Location
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|
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|
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