General information
Anz New Zealand Investments Limited
Type: NZ Limited Company (Ltd)9429039355140
New Zealand Business Number
424261
Company Number
Registered
Company Status
Anz New Zealand Investments Limited (issued an NZ business number of 9429039355140) was registered on 01 Mar 1989. 4 addresses are currently in use by the company: 170 Featherston Street, Wellington, 6011 (type: other, records). Level 10, 170-186 Featherston Street, Wellington had been their registered address, up until 22 Nov 2013. Anz New Zealand Investments Limited used more names, namely: Onepath (Nz) Limited from 08 Nov 2010 to 20 Sep 2013, Ing (Nz) Limited (01 Mar 2002 to 08 Nov 2010) and Armstrong Jones (Nz) Limited (01 Mar 1989 - 01 Mar 2002). 30000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000000 shares (100% of shares), namely:
Anz New Zealand Investments Holdings Limited (an entity) located at Anz Centre, 23-29 Albert Street, Auckland postcode 1010. Our database was updated on 31 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 |
|---|---|---|
|
Annis Gail O'brien
Mount Eden, Auckland, 1024
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Benjamin Paul Kelleher
Northcote Point, Auckland, 0627
Address used since 17 Dec 2021
Northcote Point, Auckland, 0627
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - current |
|
Peter Houghton
Rd 1, Arrowtown, 9371
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Anna Marion Molloy
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Paul Gavin White
Docklands, Melbourne, 3008
Address used since 01 Jan 1970
Seaforth, Sydney, New South Wales, 2092
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
|
Ian Douglas Burns
Roseneath, Wellington, 6011
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Fiona Nicole Mackenzie
Mount Eden, Auckland, 1024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 24 Jul 2021 |
|
Craig Andrew Mulholland
Mount Eden, Auckland, 1024
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 30 Jun 2021 |
|
Paul Robert Daley
Oriental Bay, Wellington, 6011
Address used since 19 Feb 2020
Seatoun, Wellington, 6022
Address used since 21 May 2018 |
Director | 21 May 2018 - 06 Nov 2020 |
|
Antonia Margaret Watson
Mount Eden, Auckland, 1024
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 23 Mar 2020 |
|
Ronald Bruce Macintyre
Ohariu, Wellington, 6037
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 02 Dec 2019 |
|
Penelope Jane Ford
Devonport, Auckland, 0624
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 15 Feb 2018 |
|
Stewart Creswell Brentnall
Mosman, New South Wales, 2088
Address used since 31 May 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 18 Jan 2013 - 10 Mar 2017 |
|
John Robert Body
Epsom, Auckland, 1023
Address used since 04 Aug 2015 |
Director | 30 Nov 2009 - 24 Dec 2016 |
|
Gavin Murray Pearce
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Beecroft, NSW 2119
Address used since 08 Nov 2011
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 06 Sep 2011 - 15 Apr 2016 |
|
Craig Lionel Sims
Mount Victoria, Wellington, 6011
Address used since 17 Mar 2015 |
Director | 11 Mar 2011 - 10 Apr 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 1971,
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, 6011
Address used since 13 Oct 2009 |
Director | 17 Jun 2009 - 01 Sep 2010 |
|
Philip Michael Smith
Waiheke Island, Auckland, 1971
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 30 Nov 2009 |
|
Phillip Robert Shirriff
Wahroonga, Nsw 2076, Australia,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 30 Nov 2009 |
|
Wayne David Besant
Saint Heliers, Auckland, 1071
Address used since 13 Oct 2009 |
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
Saint Heliers, Auckland, 1071
Address used since 13 Oct 2009 |
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 | 30 Sep 2005 - 11 Dec 2007 |
|
Paul John Bedbrook
2029, Australia, (as Alternate Director, For P. Shirriff, M. Smith & P. Smyth),
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 10 Dec 2007 |
|
Michael Campbell Rowland
Wellington,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 27 Apr 2007 |
|
Paul Lindsay Butler
Kohimarama, Auckland,
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - 20 Oct 2006 |
|
Paul David Fyfe
Maungaraki, Lower Hutt, Wellington,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 28 Feb 2006 |
|
Sir John Anthony Anderson
Karori, Wellington,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 31 Dec 2005 |
|
Peter John Oswin Hawkins
Hawthorn, Victoria 3123, Australia,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 31 Dec 2005 |
|
Steven Montgomery Fyfe
Alternate Director For J. Anderson, P. Hawkins & M. Rowland),
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 31 Dec 2005 |
|
Paul Lindsay Butler
Kohimarama, Auckland,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 30 Sep 2005 |
|
Paul John Bedbrook
Rose Bay, Sydney N S W 2029, Australia,
Address used since 01 Nov 2003 |
Director | 08 Jul 2003 - 30 Sep 2005 |
|
David Malcolm Mcclatchy
Wahroonga, Sydney, Nsw 2076, Australia,
Address used since 14 Jul 2004 |
Director | 01 Sep 2003 - 30 Sep 2005 |
|
Robert Arthur Hayward
Level 13, 347 Kent Street, Sydney, Nsw 2000, Australia,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Sep 2005 |
|
Lenise Joy Webster
21 B Turama Road, Royal Oak, Auckland,
Address used since 30 Aug 2005 |
Director | 30 Aug 2005 - 30 Sep 2005 |
|
Michael Campbell Rowland
Longueville, Nsw 2066, Australia,
Address used since 26 Nov 2003 |
Director | 01 Sep 2003 - 23 Feb 2004 |
|
Robert John Wylie
Gordon, N.s.w. 2072, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 08 Jul 2003 |
|
Elmer Funke Genaamd Kupper
Richmond, Victoria 3121, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Anthony Richard Berg
Mosman, New South Wales, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Karen Lynne Wilson
Hunters Hill, New South Wales 2110, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Phillip Robert Shirriff
Wahroonga, New South Wales 2076, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Peter Clarence Mcmahon
South Yarra, Victoria 3141, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Anthony Richard Gonski
Poin Tpiper, New South Wales, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Peter Alexander Smyth
88 Queensway Admirality, Hong Kong,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Peter John Oswin Hawkins
Hawthorn, Victoria 3123, Australia,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 27 Nov 2002 |
|
Paul Lindsay Butler
(alternate Director For Peter A Smyth),
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - 27 Nov 2002 |
|
Paul David Fyfe
Maungaraki, Lower Hutt, Wellington,
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - 27 Nov 2002 |
|
Paul Lindsay Butler
Kohimaramara, Auckland, New Zealand,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 27 Jul 2002 |
|
Paul David Fyfe
Maungaraki, Lower Hutt, Wellington,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 25 Jul 2002 |
|
Rodney John Atfield
Killara, N S W, Australia,
Address used since 03 Oct 1996 |
Director | 03 Oct 1996 - 25 Jul 2002 |
|
Paul Francis Scully
Croydon, N S W 2132, Australia,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 25 Jul 2002 |
|
Donald Wiliam Stammer
East Lindfield, N S W 2070, Australia,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 25 Jul 2002 |
|
Paul John Bedbrook
Rose Bay, N S W, Australia,
Address used since 03 Oct 1996 |
Director | 03 Oct 1996 - 21 Jan 2000 |
|
Graham Ephraim Lenzner
Killara, Nsw, Australia,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 23 Jun 1999 |
|
Peter Macarthur Morrison
Jolimont, Western Australia, Australia,
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 03 Oct 1997 |
|
Richard John Colless
Mosman, Nsw, Australia,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 03 Oct 1996 |
|
Myles Baron-hay
Herne Bay, Auckland,
Address used since 03 Oct 1992 |
Director | 03 Oct 1992 - 20 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 170-186 Featherston Street, Wellington, 6011 | Registered & physical | 04 Jun 2013 - 22 Nov 2013 |
| Level 13, 135 Albert Street, Auckland | Registered | 26 Nov 2001 - 26 Nov 2001 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 26 Nov 2001 - 04 Jun 2013 |
| Level 13, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| 135 Albert Street, Auckland | Registered | 26 May 1995 - 26 Nov 2001 |
| Sil House, 44 - 52 Wellesley Street, Auckland | Registered | 17 Mar 1994 - 26 May 1995 |
Financial Data
Financial info
30000000
Total number of Shares
November
Annual return filing month
September
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz New Zealand Investments Holdings Limited Shareholder NZBN: 9429034538043 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
28 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Mutual Australia Limited Other |
01 Mar 1989 - 27 Jun 2010 | |
|
Null - Pacific Mutual Australia Limited Other |
01 Mar 1989 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Australia And New Zealand Banking Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 5357522 |
| Country of origin | AU |
Location
Companies nearby
 |
Anz National Staff Superannuation Limited Ground Floor |
|
Anz New Zealand Investments Holdings 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 |