General information

Anz New Zealand Investments Holdings Limited

Type: NZ Limited Company (Ltd)
9429034538043
New Zealand Business Number
1696108
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
333000000
Total number of Shares
September
Annual return filing month
September
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 169829949
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 51
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
Shares Allocation #4 Number of Shares: 163169951
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

Historic shareholders

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

Ultimate Holding Company
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
Location