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General information

Zurich Australian Insurance Limited

Type: Overseas Asic Company (Asic)
9429038789373
New Zealand Business Number
606265
Company Number
Registered
Company Status
000296640
Australian Company Number

Zurich Australian Insurance Limited (issued an NZ business number of 9429038789373) was started on 24 Dec 1993. 1 address is currently in use by the company: Level 9, 29 Customs Street West, Auckland, 1010 (type: registered. Level 7, Tower 2, 205 Queen Street, Auckland Central had been their registered address, up until 30 Nov 2020. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 9, 29 Customs Street West, Auckland, 1010 Registered 30 Nov 2020
Last updated:
Directors
Name and Address Role Period
John Francis Mulcahy
Cremorne Point, Nsw, 2090
Address used since 29 Aug 2017
Director 24 Aug 2017 - current
Matthew Reilly
Corals At Keppel Bay 098014, Singapore, 098014
Address used since 28 Nov 2017
33 Tai Tam Road, Hong Kong,
Address used since 28 Nov 2017
Director 22 Nov 2017 - current
Brett Wainhouse
29 Customs Street West, Auckland, 1010
Address used since 18 May 2018
29 Customs Street West, Auckland, 1010
Address used since 18 May 2018
205 Queen Street, Auckland Central, 1010
Address used since 18 May 2018
Auckland Central, Auckland, 1010
Address used since 18 May 2018
Person Authorised For Service 18 May 2018 - unknown
Brett Wainhouse
29 Customs Street West, Auckland, 1010
Address used from 18 May 2018 to 13 May 2021
Person Authorised for Service 18 May 2018 - current
Brett Wainhouse
Auckland Central, Auckland, 1010
Address used since 13 May 2021
Auckland Central, Auckland, 1010
Address used since 13 May 2021
Person Authorised for Service 13 May 2021 - current
Brett Wainhouse
Auckland Central, Auckland, 1010
Address used since 13 May 2021
Person Authorised For Service 13 May 2021 - unknown
Adrian Sweeney
Auckland, 1010
Address used since 13 May 2021
Person Authorised for Service 13 May 2021 - current
Justin Sean Delaney
Balmain East, Nsw, 2041
Address used since 16 Aug 2021
Director 19 Jul 2021 - current
Justom Sean Delaney
Balmain East, Nsw, 2041
Address used since 16 Aug 2021
Director 19 Jul 2021 - current
Geoffrey Edward Summerhayes
Cremorne Point, Nsw, 2090
Address used since 31 Jan 2022
Director 17 Jan 2022 - current
Noel Edward Condon
Killara, Nsw, 2071
Address used since 11 Jan 2023
Director 01 Jan 2023 - current
Nicolette Liesbeth Rubinsztein
South Coogee, Nsw, 2034
Address used since 11 Jan 2023
Director 01 Jan 2023 - current
Mary Brigid Waldron
Canterbury, Vic, 3126
Address used since 11 Jan 2023
Director 01 Jan 2023 - current
Elaine Collins
Neutral Bay, Nsw, 2089
Address used since 03 Apr 2013
Director 01 Apr 2013 - 31 Dec 2022
Paul John Bedbrook
North Sydney, Nsw, 2060
Address used since 20 Nov 2014
Director 19 Nov 2014 - 31 Dec 2022
Adrian Riminton
Forsythe Barr Tower, 55-65 Shortland St, Auckland, 1010
Address used from 29 May 2008 to 02 Nov 2022
Forsythe Barr Tower, 55-65 Shortland St, Auckland, 1010
Address used from 29 May 2008 to 02 Nov 2022
Person Authorised for Service unknown - 02 Nov 2022
Adrian Riminton
Forsythe Barr Tower, 55-65 Shortland St, Auckland, 1010
Address used from 29 May 2008 to 08 Feb 2022
Person Authorised For Service unknown - 08 Feb 2022
Timothy Paul Plant
Warrawee, Nsw, 2074
Address used since 05 Sep 2018
Director 01 Sep 2018 - 19 Jul 2021
Kevin John Wright
39 Moruben Road, Mossman Nsw, 2088
Address used since 05 Jul 2017
Director 01 Jul 2017 - 31 May 2019
Brett Wainhouse
Auckland Central, Auckland, 1010
Address used from 11 Jul 2017 to 18 May 2018
Person Authorised for Service 11 Jul 2017 - 18 May 2018
Brett Wainhouse
Auckland Central, Auckland, 1010
Address used from 11 Jul 2017 to 18 May 2018
Person Authorised For Service 11 Jul 2017 - 18 May 2018
Rajbir Singh Nanra
Turramurra, Nsw 2074,
Address used since 02 Mar 2016
Director 26 Feb 2016 - 20 Apr 2018
Robert Olivier Dolk
Mosman, Nsw, 2088
Address used since 11 Dec 2008
Director 11 Dec 2008 - 11 Dec 2017
John Inniss Howell
101 Repulse Bay Road, Repulse Bay,
Address used since 02 Nov 2016
Director 31 Oct 2016 - 18 Jul 2017
Kai Dwyer
Auckland, 1010
Address used from 29 Aug 2011 to 11 Jul 2017
Person Authorised for Service 29 Aug 2011 - 11 Jul 2017
Kai Dwyer
Auckland, 1010
Address used from 29 Aug 2011 to 11 Jul 2017
Person Authorised For Service 29 Aug 2011 - 11 Jul 2017
Stuart Anthony Spencer
2b Bowen Road, Mid-levels, Hong Kong,
Address used since 21 Feb 2014
Director 19 Feb 2014 - 31 Oct 2016
Timothy James Bailey
Mosman, Nsw 2088,
Address used since 28 Sep 2015
Director 24 Sep 2015 - 26 Feb 2016
Daniel Luke Fogarty
Fairlight, Nsw, 2094
Address used since 13 Aug 2012
Director 01 Aug 2012 - 23 Sep 2015
Terence John Paradine
Avalon Beach, Nsw, 2107
Address used since 03 May 2007
Director 18 Jun 2004 - 31 Mar 2015
Johnny Chen
8 Pat Pak Shan Road, Red Hill,
Address used since 12 Oct 2011
Director 01 Oct 2011 - 19 Feb 2014
Ian Clifton Carroll
Killara, New South Wales 2071,
Address used since 12 Feb 2008
Director 12 Feb 2008 - 01 Apr 2013
Michael Ronald Vos
8855 Nuolen, Switzerland, CH
Address used since 13 Oct 2011
Director 15 Jul 2010 - 01 Apr 2013
Shane Peter Doyle
82-94 Darlinghurst Road, Potts Point Nsw, 2011
Address used since 13 Oct 2011
Director 31 Mar 2011 - 01 Jun 2012
James Richard Sykes
108 Hollywood Road, Sheung Wan,
Address used since 13 Oct 2011
Director 15 Jul 2010 - 01 Jan 2012
David James Parker Smith
Seaforth, Nsw 2092,
Address used since 01 Jan 2007
Director 01 Jan 2007 - 31 Mar 2011
Philip Wallace Smith
1 Braemar Hill Road, Noth Point,
Address used since 18 Dec 2008
Director 18 Dec 2008 - 31 Mar 2011
Iain Campbell Howie
Gordon, Nsw 2072,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 12 Nov 2010
Dirk Jan Celina De Nil
House R, Chung Hom Kok,
Address used since 10 Nov 2010
Director 15 Jul 2010 - 05 Nov 2010
Robert Joseph Lehane
Freshwater, Nsw 2096,
Address used since 30 Nov 2009
Director 30 Nov 2009 - 01 Apr 2010
Christopher Llewellyn Powell
Burraneer, Nsw 2330, Australia,
Address used since 23 Jun 2008
Director 23 Jun 2008 - 30 Nov 2009
Hugh Edward Graham
United Kingdom,
Address used since 30 Apr 2006
Director 30 Apr 2006 - 09 Sep 2009
Ian Kenneth Payne
Willoughby, Nsw 2068, Australia,
Address used since 21 Oct 2002
Director 21 Oct 2002 - 30 Jun 2009
Thomas Buess
32 Ch-8645 Jona, Switzerland,
Address used since 15 May 2007
Director 15 May 2007 - 31 Jul 2008
Nancy Jane Milne
Neutral Bay, Nsw 2089, Australia,
Address used since 23 Jun 2008
Director 23 Jun 2008 - 30 Jun 2008
Ian Farley Hutchinson
Mosman, Nsw 2088, Australia, (alternate Director),
Address used since 10 Jun 2005
Director 11 Jul 2003 - 31 Aug 2007
Ian Farley Hutchinson
Mosman, Nsw 2088, Australia,
Address used since 10 Jun 2005
Director 10 Jun 2005 - 31 Aug 2007
Martin Christopher South
London Ec3m 4jx,
Address used since 21 Jul 2005
Director 18 Jun 2004 - 31 Dec 2006
Thomas John Brown
St Leonards, Nsw 2065, Australia,
Address used since 07 Jun 2006
Director 07 Jul 2004 - 31 Dec 2006
Christopher Llewellyn Powell
22a Woodlands Avenue, Lugarno, Nsw 2210, Australia,
Address used since 07 Jul 2004
Director 07 Jul 2004 - 31 Dec 2006
Christopher James Cron
Billrothstrasse 18, 8008 Zurich, Switzerland,
Address used since 05 May 2005
Director 05 May 2005 - 31 Dec 2006
John Leonard Butler
Roseville, Nsw 2069, Australia,
Address used since 16 Mar 2001
Director 16 Mar 2001 - 07 Jul 2004
Roderick Cashel Cameron
Kilara, Nsw 2071, Australia,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 19 Mar 2004
Malcolm Murray Jones
Balgowlan Heights Nsw 2093, Australia,
Address used since 24 Aug 1998
Director 24 Aug 1998 - 22 Mar 2002
David Franklin Sandoe
Turramura, N S W 2074, Australia,
Address used since 24 Aug 1998
Director 24 Aug 1998 - 23 Jan 2002
Rudolf Franz Hueppi
8704, Herrliberg,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 18 Jan 2002
Frank Schnewlin
Meilen 8706,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 16 Nov 2001
Alan Geoffrey Parsonson
Petersfield Road, Ropley, Hamphire, United Kingdom,
Address used since 26 Mar 1999
Director 26 Mar 1999 - 16 Nov 2001
Stephen Allan Barry Calbert
Pymble, N S W 2073, Australia,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 03 Oct 2000
Donald Menzies
20 Yeo Street, Neutral Bay, Nsw Australia,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 22 Jun 2000
John Bain Gordon Marshall
Canterbury, Vic 3126, Australia,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 26 Mar 1999
Andrew William Small
Seaforth, New South Wales, Australia,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 31 Dec 1998
James Thomas Mcdonough
Chislehurst Kent Br 7, 6ld, England,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 31 Mar 1998
Peter William Mason
Epsom, Surrey Kt 18 5bn, England,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 31 Mar 1998
Arvi Hillasr Parbo
Highburn Road, Vermont South, Vic 3133 Australia,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 31 Mar 1998
Nicholas Leo Feldman
Ipswich, Suffokl Ipi 3su, England,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 31 Mar 1998
Alan David Skurrie
Toorak, Victoria, Australia,
Address used since 24 Dec 1993
Director 24 Dec 1993 - 31 Mar 1998
Fritz Gerber
Ch 4144, Arlesheim,
Address used since 23 Dec 1997
Director 23 Dec 1997 - 31 Mar 1998
Addresses
Previous address Type Period
Level 7, Tower 2, 205 Queen Street, Auckland Central, 1010 Registered 08 Jul 2020 - 30 Nov 2020
Level 16, 21 Queen Street, Auckland Central, 1010 Registered 29 Aug 2011 - 08 Jul 2020
Level 18, Forsythe Barr Tower, 55-65 Shortland Street, Auckland Registered 01 Mar 2007 - 01 Mar 2007
Phillips Fox (attention: Crossley Gates), Level 22/phillips Fox Tower, 209 Queens Street, Auckland Registered 20 Oct 2006 - 01 Mar 2007
Zurich International New Zealand, Level 10, 115 Queen Street, Auckland. Registered 18 May 1999 - 20 Oct 2006
Zurich International New Zealand, Level 10, 115 Queen Street, Auckland. Registered 24 Dec 1993 - 18 May 1999
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
14 May 2023
Annual return last filed
AU
Country of origin
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