Anz New Zealand Investments Holdings Limited (issued a business number of 9429034538043) was incorporated on 21 Sep 2005. 4 addresses are in use by the company: 170 Featherston Street, Wellington, 6011 (type: other, records). Level 10, 170-186 Featherston Street, Wellington had been their physical address, up to 22 Nov 2013. Anz New Zealand Investments Holdings Limited used more names, namely: Anz Wealth New Zealand Limited from 20 Sep 2013 to 29 Mar 2022, Onepath Holdings (Nz) Limited (08 Nov 2010 to 20 Sep 2013) and Ing (Nz) Holdings Limited (21 Sep 2005 - 08 Nov 2010). 333000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 169829949 shares (51% of shares), namely:
Anz Bank New Zealand Limited (an entity) located at Anz Centre, 23-29 Albert Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (49 shares); it includes
Anz Bank New Zealand Limited (an entity) - located at Anz Centre, 23-29 Albert Street, Auckland. The next group of shareholders, share allocation (51 shares, 0%) belongs to 1 entity, namely:
Anz Bank New Zealand Limited, located at Anz Centre, 23-29 Albert Street, Auckland (an entity). The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & physical & service | 22 Nov 2013 |
170 Featherston Street, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 21 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Amanda June Owen
Remuera, Auckland, 1050
Address used since 13 Aug 2020
Remuera, Auckland, 1050
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
Keren Donelle Roberts
Mount Albert, Auckland, 1025
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
Fiona Nicole Mackenzie
Mount Eden, Auckland, 1024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 30 Jun 2021 |
Tamara Mcdonagh
Khandallah, Wellington, 6035
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - 29 Nov 2019 |
John Robert Body
Epsom, Auckland, 1023
Address used since 04 Aug 2015 |
Director | 30 Nov 2009 - 24 Dec 2016 |
Craig Lionel Sims
Mount Victoria, Wellington, 6011
Address used since 17 Mar 2015 |
Director | 11 Mar 2011 - 19 Mar 2015 |
Kerri-ann Thompson
Sydney, 2000
Address used since 02 Dec 2013 |
Director | 11 Mar 2011 - 10 Dec 2013 |
John Van Der Wielen
Vaucluse, Nsw, 2030
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 06 Sep 2011 |
Philip Michael Smith
Waiheke Island, Auckland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 11 Mar 2011 |
Steven Montgomery Fyfe
Kelburn, Wellington, 6012
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 01 Mar 2011 |
Helen Therese Troup
St Heliers, Auckland 1071,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 12 Nov 2010 |
Jennifer Anne Fagg
Roseneath, Wellington,
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 01 Sep 2010 |
Philip Michael Smith
Waiheke Island, Auckland, 1971
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 30 Nov 2009 |
Phillip Robert Shirriff
Wahroonga, Nsw 2076, Australia,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 30 Nov 2009 |
Wayne David Besant
St Helliers, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 30 Nov 2009 |
Paul John Bedbrook
8 Peak Road, Hong Kong,
Address used since 28 Apr 2008 |
Director | 11 Dec 2007 - 30 Nov 2009 |
Helen Therese Troup
St Heliers, Auckland 1071,
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 30 Nov 2009 |
Graham Kennedy Hodges
Oriental Bay, Wellington,
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 17 Jun 2009 |
Marc Russell Lieberman
St Heliers, Auckland,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 11 Jul 2008 |
Peter Alexander Smyth
Repulse Bay, Hong Kong,
Address used since 04 Apr 2006 |
Director | 21 Sep 2005 - 11 Dec 2007 |
Paul John Bedbrook
Sydney, Nsw 2029, Australia, (as Alternate Director),
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 10 Dec 2007 |
Michael Campbell Rowland
Wellington,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 27 Apr 2007 |
Paul David Fyfe
Maungaraki, Lower Hutt, Wellington,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 28 Feb 2006 |
Sir John Anthony Anderson
Karori, Wellington,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 31 Dec 2005 |
Peter John Oswin Hawkins
Hawthorn, Victoria 3123, Australia,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 31 Dec 2005 |
Steven Montgomery Fyfe
Kelburn, Wellington,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 31 Dec 2005 |
Previous address | Type | Period |
---|---|---|
Level 10, 170-186 Featherston Street, Wellington, 6011 | Physical & registered | 04 Jun 2013 - 22 Nov 2013 |
Level 27, Asb Centre, 135 Albert Street, Auckland | Physical & registered | 21 Sep 2005 - 04 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
21 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
21 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
21 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
21 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ing Insurance International B.v. Other |
21 Sep 2005 - 20 Aug 2009 | |
Null - Ing Insurance International B.v. Other |
21 Sep 2005 - 20 Aug 2009 |
Effective Date | 06 Sep 2015 |
Name | Australia And New Zealand Banking Group Limited |
Type | Company |
Ultimate Holding Company Number | 5357522 |
Country of origin | AU |
Address |
833 Collins Street Melbourne |
Anz National Staff Superannuation Limited Ground Floor |
|
Cbre (fm) Limited Level 14, Anz Centre |
|
Endeavour Finance Limited Ground Floor |
|
Cbre (agency) Limited Level 14, Anz Centre |
|
Anz New Zealand Investments Nominees Limited Ground Floor |
|
Anz New Zealand Investments Limited Ground Floor |