General information
Westpac New Zealand Group Limited
Type: NZ Limited Company (Ltd)9429033918372
New Zealand Business Number
1856466
Company Number
Registered
Company Status
Westpac New Zealand Group Limited (issued a business number of 9429033918372) was started on 21 Aug 2006. 2 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 09 Dec 2021. 5961001000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (0 per cent of shares), namely:
Westpac Overseas Holdings No. 2 Pty Limited (an other) located at 275 Kent Street, Sydney, Nsw postcode 2000. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 5961000000 shares); it includes
Westpac Overseas Holdings No. 2 Pty Limited (an other) - located at 275 Kent Street, Sydney, Nsw. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 18 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Renee Dawson
Centennial Park, New South Wales, 2021
Address used since 15 Dec 2015 |
Director | 19 Jan 2015 - current |
|
Gaetano Francesco Volpicella
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 15 Feb 2016
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 15 Feb 2016 - current |
|
Stephen O'brien
Remuera, Auckland, 1050
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Martin Andrew Gaskell
Mount Eden, Auckland, 1024
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Karen Lee Ann Silk
St Heliers, Auckland, 1071
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 14 Apr 2022 |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 01 Oct 2021 |
|
David Alexander Mclean
Freemans Bay, Auckland, 1011
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 13 Feb 2020 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 15 Dec 2017 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 17 Feb 2016 |
|
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014 |
Director | 25 Jul 2011 - 03 Jul 2015 |
|
William David Malcolm
Greenlane, Auckland, 1051
Address used since 25 Jan 2014 |
Director | 01 Apr 2013 - 26 Jun 2015 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 19 Oct 2007 |
Director | 19 Oct 2007 - 27 Nov 2014 |
|
Peter Graham Clare
Auckland, 1010
Address used since 21 Oct 2013 |
Director | 02 Apr 2012 - 12 Aug 2014 |
|
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 01 Jul 2010 - 01 Apr 2013 |
|
George Frazis
Orakei, Auckland,
Address used since 04 Feb 2010 |
Director | 02 Mar 2009 - 02 Apr 2012 |
|
Richard Warren Jamieson
Kohimarama, Auckland, 1071
Address used since 09 Jun 2010 |
Director | 17 Jun 2009 - 11 Mar 2011 |
|
David Stuart Clement
Kelburn, Wellington, 6012
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 14 Feb 2011 |
|
Royce Noel Brennan
511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009 |
Director | 21 Aug 2006 - 01 Jul 2010 |
|
Bradley John Cooper
Takapuna, Auckland,
Address used since 05 Oct 2007 |
Director | 02 Apr 2007 - 02 Mar 2009 |
|
Gavin William Street
St Marys Bay, Auckland,
Address used since 05 Oct 2007 |
Director | 09 Jul 2007 - 05 Dec 2008 |
|
Peter Rogers-jenkins
St Heliers, Auckland,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 09 Jul 2007 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 02 Apr 2007 |
|
Simon Robert Jensen
Seatoun, Wellington,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 16 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 17 Jan 2019 - 09 Dec 2021 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 26 Oct 2012 - 17 Jan 2019 |
| Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 | Physical | 21 Feb 2012 - 26 Oct 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 | 28 Apr 2011 - 29 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 18 Apr 2011 - 28 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 | 21 Aug 2006 - 18 Apr 2011 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 21 Aug 2006 - 15 Oct 2008 |
Financial Data
Financial info
5961001000
Total number of Shares
June
Annual return filing month
September
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Overseas Holdings No. 2 Pty Limited Other (Other) |
275 Kent Street Sydney, Nsw 2000 |
21 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 5961000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Overseas Holdings No. 2 Pty Limited Other (Other) |
275 Kent Street Sydney, Nsw 2000 |
21 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | Westpac Banking Corporation |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 20 Westpac Place 275 Kent Street Sydney Nsw 2000 |
Location
Companies nearby
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Westpac Securitisation Management NZ Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
|
Number 120 Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Holdings Limited Westpac On Takutai Square |