Wintrust New Zealand Limited (issued a business number of 9429035084181) was started on 18 Nov 2004. 2 addresses are currently in use by the company: 6 Meteor Road, Hobsonville, Auckland, 0616 (type: physical, service). L12, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 25 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
201320764M - Wintrust Group Pte. Ltd (an other) located at 15-01 Royal Group Building, Singapore postcode 048693. Businesscheck's information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Meteor Road, Hobsonville, Auckland, 0616 | Physical & service & registered | 25 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Maurizio Piglia
Hobsonville, Auckland, 0616
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 01 Jan 2021 |
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 05 Nov 2009 - 01 Feb 2018 |
Eric Limson To
Henderson, Auckland, 0612
Address used since 03 Jun 2015
Henderson, Auckland, 0612
Address used since 15 Dec 2017 |
Director | 03 Jun 2015 - 01 Feb 2018 |
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 11 Aug 2017 |
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 08 Mar 2007 - 09 Feb 2017 |
Jean-claude Muntwyler
Kuessnacht Am Rigi, 6403
Address used since 02 Nov 2012 |
Director | 19 Mar 2012 - 30 Sep 2016 |
Tracey Casari
The Latitude, Singapore, 249208
Address used since 02 Nov 2012 |
Director | 18 Nov 2004 - 23 Jun 2016 |
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 01 Jun 2015 |
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 14 Aug 2012 |
Director | 08 Mar 2007 - 10 Oct 2014 |
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 14 Aug 2012 |
Director | 08 Mar 2007 - 08 Jul 2014 |
Dinesh Menon
32 Eden Crescent, Auckland,
Address used since 25 May 2009 |
Director | 25 May 2009 - 14 Jan 2010 |
Thomas Haeusler
Singapore 279676,
Address used since 31 Jan 2008 |
Director | 03 Apr 2007 - 25 Feb 2008 |
Adrian Luke Taylor
Rarotonga, Cook Islands,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 01 Mar 2007 |
Sam Hamana Tiakiwai Ruha
Grey Lynn, Auckland,
Address used since 02 May 2005 |
Director | 02 May 2005 - 01 Mar 2007 |
Yayoi Kitani Stadelmann
#02-17, The Tessarina, Singapore 276306,
Address used since 22 Aug 2006 |
Director | 18 Nov 2004 - 30 Sep 2006 |
Michael Christopher Alexander
Muriwai, Auckland, New Zealand,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 02 May 2005 |
Previous address | Type | Period |
---|---|---|
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 11 Feb 2021 - 25 Jan 2022 |
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 04 Jul 2014 - 22 Jan 2020 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 26 Apr 2011 - 04 Jul 2014 |
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 26 Nov 2010 - 26 Apr 2011 |
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 24 Dec 2007 - 26 Nov 2010 |
Level 5, West Plaza, Cnr Albert And, Fanshawe Str, Auckland, New Zealand | Physical & registered | 05 Mar 2007 - 24 Dec 2007 |
41 Shortland Street, Plaza Level, Auckland, New Zealand | Registered & physical | 18 Nov 2004 - 05 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
201320764m - Wintrust Group Pte. Ltd Other (Other) |
#15-01 Royal Group Building Singapore 048693 |
25 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wintrust Group Pte. Ltd Company Number: 201320764M Other |
25 Oct 2016 - 25 Oct 2016 | |
Wintrust Ltd. Other |
18 Nov 2004 - 25 Oct 2016 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
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