General information
Goldman Sachs New Zealand Limited
Type: NZ Limited Company (Ltd)9429039364715
New Zealand Business Number
421421
Company Number
Registered
Company Status
Goldman Sachs New Zealand Limited (issued a business number of 9429039364715) was started on 16 Dec 1988. 2 addresses are in use by the company: Level 39, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 38, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 08 Apr 2016. Goldman Sachs New Zealand Limited used other aliases, namely: Goldman Sachs & Partners New Zealand Limited from 02 Aug 2010 to 07 Nov 2011, Goldman Sachs Jbwere (Nz) Limited (15 Sep 2003 to 02 Aug 2010) and Jbwere (Nz) Limited (09 Feb 2001 - 15 Sep 2003). 14500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 14500000 shares (100% of shares), namely:
Goldman Sachs Holdings Anz Pty Limited (an other) located at 101 Collins Street, Melbourne/ Victoria postcode 3000. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 39, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 08 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - current |
|
Simon Anderson Rothery
Killara, Nsw, 2071
Address used since 23 Nov 2011
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 12 May 2009 - current |
|
Conor James Smyth
Melbourne, Victoria,
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 23 Jun 2014
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 23 Jun 2014 - current |
|
Justin Queale
St Heliers, Auckland, 1071
Address used since 03 Dec 2021
Mission Bay, Auckland, 1071
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 06 Mar 2024 |
|
Jennifer Lynn Page
Mount Eden, Auckland, 1024
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 08 Apr 2019 |
|
Duncan Ross Rutherford
Rd 2, Pukekohe, 2677
Address used since 22 Jul 2015 |
Director | 30 Oct 2009 - 28 Oct 2016 |
|
Ja Kyung Kim
Long Bay, Auckland, 0630
Address used since 22 Jul 2015 |
Director | 23 Jun 2014 - 15 Apr 2016 |
|
Paul Gerard Sundberg
Prahran, Victoria, 3181
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 07 Jul 2014 |
|
Kate Alice Aitken
Bondi Beach New South Wales, 2026
Address used since 08 Jul 2013 |
Director | 08 Mar 2012 - 26 Jun 2014 |
|
David Paul Ferris
East Melbourne, Victoria, 3002
Address used since 16 Jan 2014 |
Director | 08 Mar 2012 - 23 Jun 2014 |
|
Rebecca Louise Cottrell
Westmere, Auckland 1022, New Zealand,
Address used since 15 Jan 2010 |
Director | 15 Jan 2010 - 05 Jun 2014 |
|
Stephen Charles Fitzgerald
Mosman, Nsw 2088, Australia,
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 23 Mar 2012 |
|
Michael John Jeffs
St Heliers, Auckland, 1071
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 15 Jan 2010 |
|
John Lindsay Cobb
Milford, Auckland, 0620
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 01 Nov 2009 |
|
Craig Milton Drummond
Canterbury, Vic 3126, Australia,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 06 May 2009 |
|
Lance William Jenkins
Belmont, North Shore, Auckland,
Address used since 10 Apr 2007 |
Director | 01 Dec 2004 - 26 Jul 2007 |
|
Terrence Arthur Campbell
Malvern, Melbourne Victoria, Australia,
Address used since 29 Dec 1995 |
Director | 29 Dec 1995 - 24 Jul 2007 |
|
David Evans
Kew, Victoria 3101, Australia,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 15 May 2007 |
|
Douglas Cameron Smaill
Mt Eden, Auckland,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 10 Apr 2006 |
|
William Nicholas Cunninghame
Herne Bay, Auckland, New Zealand,
Address used since 14 Jun 2003 |
Director | 01 Dec 1995 - 15 Nov 2005 |
|
Warne Grierson Rowllings
Orakei, Auckland,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 01 Dec 2004 |
|
Clark Elliott Perkins
Herne Bay, Auckland,
Address used since 31 Dec 1997 |
Director | 31 Dec 1997 - 01 Dec 2004 |
|
John Paterson
Kooyong, Victoria 3144, Australia,
Address used since 14 Feb 1997 |
Director | 14 Feb 1997 - 05 Dec 2003 |
|
Bruce Ballantine Teele
Canterbury, Melbourne, Australia,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 31 Oct 1997 |
|
Phillip John Schudmak
South Yarra, Victoria, Australia,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 31 Oct 1997 |
|
John Alexander Bryson
Kew, Victoria, Australia,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 30 Oct 1996 |
|
Colin Glenn Giffney
Remuera, Auckland,
Address used since 09 Nov 1990 |
Director | 09 Nov 1990 - 31 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 38, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 15 Dec 2003 - 08 Apr 2016 |
| Level 21, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1 | Registered | 19 Sep 2001 - 15 Dec 2003 |
| Level 38, Royal & Sun Alliance Centre, 48 Shortland St, Auckland | Physical | 19 Sep 2001 - 15 Dec 2003 |
| 21st Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 19 Sep 2001 - 19 Sep 2001 |
| 21st Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 28 Nov 1995 - 19 Sep 2001 |
| Price Waterhouse, Quay Tower, Corner, Customs & Albert Streets, Auckland | Registered | 04 Nov 1994 - 19 Sep 2001 |
Financial Data
Financial info
14500000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldman Sachs Holdings Anz Pty Limited Other (Other) |
101 Collins Street Melbourne/ Victoria 3000 |
15 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldman Sachs & Partners New Zealand Management Limited Other |
16 Dec 1988 - 22 Nov 2011 | |
|
Goldman Sachs New Zealand Holdings Limited Shareholder NZBN: 9429039365354 Company Number: 421284 Entity |
Vero Centre 48 Shortland Street, Auckland 1010 |
26 Sep 2014 - 15 Sep 2020 |
|
Goldman Sachs New Zealand Holdings Limited Shareholder NZBN: 9429039365354 Company Number: 421284 Entity |
Vero Centre 48 Shortland Street, Auckland 1010 |
26 Sep 2014 - 15 Sep 2020 |
|
Goldman Sachs New Zealand Management Limited Shareholder NZBN: 9429039478467 Company Number: 384327 Entity |
22 Nov 2011 - 26 Sep 2014 | |
|
Goldman Sachs New Zealand Management Limited Shareholder NZBN: 9429039478467 Company Number: 384327 Entity |
22 Nov 2011 - 26 Sep 2014 | |
|
Null - Goldman Sachs & Partners New Zealand Management Limited Other |
16 Dec 1988 - 22 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Goldman Sachs Group, Inc. |
| Type | Us Bank Holding Company And Financial Holding Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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Nzsf Aotea Limited Vero Centre, 48 Shortland Street |
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Aai Limited Vero Centre |
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Ozkleen New Zealand Limited Vero Centre, 48 Shortland Street |
|
Deutsche (aotearoa) Capital Holdings New Zealand 48 Shortland Street |
|
Whirlpool (australia) Pty. Limited Vero Centre, 48 Shortland Street |