General information
Westpac New Zealand Limited
Type: NZ Limited Company (Ltd)9429034324622
New Zealand Business Number
1763882
Company Number
Registered
Company Status
K622110 - Bank Operation
Industry classification codes with description
Westpac New Zealand Limited (issued an NZ business identifier of 9429034324622) was started on 14 Feb 2006. 4 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 08 Dec 2021. 7301001000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (0.01% of shares), namely:
Abn 33 007 457 1 41 - Westpac Banking Corporation (an other) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 7300001000 shares); it includes
Westpac New Zealand Group Limited (an entity) - located at 16 Takutai Square, Auckland. "Bank operation" (ANZSIC K622110) is the category the ABS issued to Westpac New Zealand Limited. Businesscheck's information 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, 16 Takutai Square, Auckland, 1010 | Office & delivery | 24 Feb 2020 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical & service | 08 Dec 2021 |
Contact info
http://www.westpac.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Philippa Mary Greenwood
Herne Bay, Auckland, 1011
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
David Thomas Havercroft
Oneroa, Waiheke Island, 1081
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
|
Christine Joy Parker
Vaucluse, New South Wales, 2030
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Michael Campbell Rowland
Surry Hills, Nsw, 2010
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 11 May 2022
Remuera, Auckland, 1050
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 04 Nov 2022
Plimmerton, Porirua, 5026
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - current |
|
Catherine Anne Mcgrath
Freemans Bay, Auckland, 1011
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
David John Green
Parnell, Auckland, 1052
Address used since 21 Jun 2023
Parnell, Auckland, 1052
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Mary Patricia Leonie Quin
Titahi Bay, Porirua, 5022
Address used since 18 May 2016 |
Director | 18 May 2016 - 20 May 2022 |
|
Simon James Power
Remuera, Auckland, 1050
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - 15 Nov 2021 |
|
Janice Amelia Dawson
Milford, Auckland, 0620
Address used since 19 Jul 2011 |
Director | 19 Jul 2011 - 01 Oct 2021 |
|
Malcolm Guy Bailey
Rd 7, Feilding, 4777
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 31 Aug 2021 |
|
David Alexander Mclean
Freemans Bay, Auckland, 1011
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - 25 Jun 2021 |
|
Peter Francis King
Paddington, Sydney, Nsw, 2021
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - 09 Dec 2019 |
|
Christopher John David Moller
Days Bay, Lower Hutt, 5013
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 01 Dec 2019 |
|
Philip Matthew Coffey
Longueville, Nsw 2066, 2066
Address used since 01 Mar 2010
Longueville, Nsw, 2066
Address used since 01 Jan 1970 |
Director | 01 Mar 2010 - 24 Aug 2016 |
|
Peter David Wilson
623 Rahui Road, Otaki, 5583
Address used since 28 Sep 2012 |
Director | 08 Sep 2006 - 28 Feb 2015 |
|
Peter Leonard Thodey
Rd 1, Queenstown, 9371
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - 26 Aug 2014 |
|
Peter Graham Clare
Auckland, 1010
Address used since 21 Oct 2013 |
Director | 13 Apr 2012 - 12 Aug 2014 |
|
Ralph Graham Waters
Bellevue Hill, Nsw, Australia,
Address used since 20 Nov 2006 |
Director | 08 Sep 2006 - 01 Sep 2012 |
|
George Frazis
Orakei, Auckland,
Address used since 04 Feb 2010 |
Director | 02 Mar 2009 - 13 Apr 2012 |
|
Harold Maffey Price
530 Littles Road, Dalefield, Queenstown,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 19 Jul 2011 |
|
Elizabeth Blomfield Bryan
Mosman Nsw 2088, Australia,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 21 Oct 2010 |
|
Gail Patricia Kelly
St Ives, Nsw 2075, Australia,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 01 Mar 2010 |
|
Philip Matthew Coffey
6 Poole Street, Longueville, Nsw 2066, Australia,
Address used since 19 Oct 2009 |
Director | 19 Oct 2009 - 01 Mar 2010 |
|
Bradley John Cooper
Takapuna, Auckland,
Address used since 05 Oct 2007 |
Director | 02 Apr 2007 - 02 Mar 2009 |
|
David Raymond Morgan
275 Kent Street, Sydney Nsw 2000, Australia,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 31 Jan 2008 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 02 Apr 2007 |
|
Edward Alfred Evans
Wamboin Nsw 2620, Australia,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 31 Mar 2007 |
|
Simon Robert Jensen
Seatoun, Wellington,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 08 Sep 2006 |
|
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 27 Jun 2006 |
Director | 27 Jun 2006 - 08 Sep 2006 |
Addresses
Principal place of activity
| Westpac On Takutai Square , 16 Takutai Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 08 Jan 2019 - 08 Dec 2021 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 26 Oct 2012 - 08 Jan 2019 |
| Westpac On Takutai Square, (c/o M. Hendriksen, Dispute Resolution), 53 Galway Street, Auckland, 1010 | Physical | 14 Sep 2012 - 26 Oct 2012 |
| Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 | Physical | 21 Feb 2012 - 14 Sep 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 | 18 Apr 2011 - 29 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 | 14 Feb 2006 - 18 Apr 2011 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 14 Feb 2006 - 15 Oct 2008 |
Financial Data
Financial info
7301001000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 33 007 457 1 41 - Westpac Banking Corporation Other (Other) |
Auckland Central Auckland 1010 |
22 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 7300001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac New Zealand Group Limited Shareholder NZBN: 9429033918372 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
14 Feb 2006 - 27 Jun 2010 | |
|
Westpac Overseas Holdings No. 2 Pty Limited Other |
25 Feb 2008 - 09 May 2012 | |
|
Sixty Martin Place (holdings) Pty Limited Other |
25 Feb 2008 - 05 Nov 2008 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
14 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 24 Feb 2019 |
| Name | Westpac Banking Corporation |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 1856466 |
| Country of origin | AU |
| Address |
Westpac On Takutai Square 16 Takutai Square Auckland 1010 |
Location
Companies nearby
 |
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 |
Similar companies
|
Westpac NZ Covered Bond Limited Westpac On Takutai Square |
|
Westpac NZ Covered Bond Holdings Limited Westpac On Takutai Square |
|
Westpac Financial Services Group-nz- Limited Westpac On Takutai Square |
|
Westpac Equity Investments NZ Limited Westpac On Takutai Square |
|
China Construction Bank (new Zealand) Limited Vero Centre, 48 Shortland Street |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |