Anz Holdings (New Zealand) Limited (NZBN 9429039462817) was started on 30 Mar 1988. 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 Holdings (New Zealand) Limited used more names, namely: Anz Holdings (New Zealand) N0.2 Limited from 30 Mar 1988 to 01 Sep 1988. 8732719052 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 2849679411 shares (32.63 per cent of shares), namely:
Anz Funds Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. In the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 611191597 shares); it includes
Anz Funds Pty Ltd (an other) - located at Melbourne, Victoria. Next there is the third group of shareholders, share allotment (898397703 shares, 10.29%) belongs to 1 entity, namely:
Anz Funds Pty Ltd, located at Melbourne, Victoria (an other). Businesscheck's data was updated on 25 Feb 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 |
Name and Address | Role | Period |
---|---|---|
Antonia Margaret Watson
Mount Eden, Auckland, 1024
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - current |
Antonia Margaret Watson
Mount Eden, Auckland, 1024
Address used since 19 Mar 2020 |
Director | 20 Mar 2020 - current |
Farhan Faruqui
South Yarra, Victoria, 3141
Address used since 27 Mar 2023
39 Deep Water Bay Road, Hong Kong,
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
Amanda June Owen
Remuera, Auckland, 1050
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
Stewart Ian Taylor
Castor Bay, Auckland, 0620
Address used since 17 Feb 2016 |
Director | 17 Feb 2017 - 14 Apr 2022 |
Shane Michael Buggle
Alphington, Melbourne, 3078
Address used since 01 Feb 2021
Alphington, Victoria, 3078
Address used since 01 Jan 1970 |
Director | 01 Feb 2021 - 02 Dec 2021 |
Michelle Nicole Jablko
Malvern, Victoria, 3144
Address used since 19 Dec 2016
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970 |
Director | 19 Dec 2016 - 01 Feb 2021 |
David Duncan Hisco
Auckland, 1042
Address used since 21 Feb 2011 |
Director | 09 Nov 2010 - 07 Jun 2018 |
Antonia Margaret Watson
Mount Eden, Auckland, 1024
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 17 Feb 2017 |
Shayne Cary Elliott
833 Collins Street, Docklands, Victoria, 3008
Address used since 01 Jan 1970
Level 9, 833 Collins Street, Docklands, Victoria, 3008
Address used since 15 Mar 2016 |
Director | 01 Jun 2012 - 19 Dec 2016 |
Nicholas John Michael Freeman
Ohariu, Wellington, 6037
Address used since 09 Nov 2010 |
Director | 22 Mar 2010 - 07 Dec 2012 |
Peter Ralph Marriott
Toorak, Victoria 3142,
Address used since 08 Jan 2007 |
Director | 26 Jul 2004 - 31 May 2012 |
Steven Montgomery Fyfe
Kelburn, Wellington, 6012
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 01 Mar 2011 |
Jennifer Anne Fagg
Roseneath, Wellington, 6011
Address used since 08 Mar 2010 |
Director | 01 May 2009 - 01 Sep 2010 |
Jeremy John Robson
Seatoun, Wellington, 6022
Address used since 17 May 2007 |
Director | 17 May 2007 - 16 Nov 2009 |
Graham Kennedy Hodges
Oriental Bay, Wellington, New Zealand,
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 30 Apr 2009 |
Michael Campbell Rowland
Wellington, New Zealand,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 31 Oct 2006 |
John Anthony Anderson
Karori, Wellington,
Address used since 11 Mar 2004 |
Director | 11 Mar 2004 - 31 Dec 2005 |
William John Cunningham Laird
Remuera, Auckland,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 26 Jul 2004 |
Graham Bradford Mills
Remuera, Auckland,
Address used since 13 Sep 2002 |
Director | 14 Jan 2002 - 26 Jul 2004 |
Gary Roger Delbridge
Khandallah, Wellington,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 20 Jul 2004 |
Robert Arthur Hayward
Tawa, Wellington,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 19 Mar 2004 |
Gregory Joseph Camm
Viaduct Basin, Auckland, New Zealand,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 20 Feb 2004 |
Murray James Horn
Remuera, Auckland,
Address used since 12 Jun 1998 |
Director | 12 Jun 1998 - 29 Nov 2002 |
Colin Archibald Macdonald
Wadestown, Wellington,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 02 Nov 2001 |
Robert Arthur Hayward
Tawa, Wellington,
Address used since 04 Mar 1999 |
Director | 04 Mar 1999 - 20 Oct 2000 |
Peter John Mcleod
Kelburn, Wellington,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 20 Oct 2000 |
Brian James Jolliffe
Bayswater, Auckland,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 28 Jun 2000 |
David John Butler
Khandallah, Wellington,
Address used since 12 Nov 1993 |
Director | 12 Nov 1993 - 31 Jan 1999 |
John Francis Ries
East Melbourne, Victoria 3002, Australia,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 31 Dec 1998 |
David Michael Lawson Airey
Wadestown, Wellington,
Address used since 21 May 1997 |
Director | 21 May 1997 - 24 Apr 1998 |
Andrew Eric Ward
Ngaio, Wellington,
Address used since 16 Sep 1993 |
Director | 16 Sep 1993 - 29 Dec 1997 |
Robert Arthur Hayward
Tawa, Wellington,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 11 Dec 1997 |
Donald Penn Mercer
Donvale, Victoria 3111, Australia,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 30 Sep 1997 |
Alister Thirlestane Lauderdale Maitland
Balwyn, Victoria 3101, Australia,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 30 Jun 1997 |
Walter Steven Jones
Wadestown, Wellington,
Address used since 02 May 1995 |
Director | 02 May 1995 - 30 Nov 1996 |
Peter John Oswin Hawkins
Wadestown, Wellington,
Address used since 10 Nov 1992 |
Director | 10 Nov 1992 - 05 Apr 1995 |
Donald Raymond Jeffrey
Khandallah, Wellington,
Address used since 03 Mar 1993 |
Director | 03 Mar 1993 - 14 Sep 1993 |
Jeffrey William Pitt
Kelburn, Wellington,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 18 Aug 1993 |
David John Butler
Malvern, Victoria 3144, Australia,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 06 Apr 1993 |
Brian Weeks
Canterbury, Australia,
Address used since 10 Aug 1991 |
Director | 10 Aug 1991 - 15 Jan 1993 |
Willoughby James Bailey
Melbourne, Australia,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 24 Aug 1992 |
Previous address | Type | Period |
---|---|---|
Level 10, 170-186 Featherston Street, Wellington, 6011 | Physical & registered | 08 May 2012 - 22 Nov 2013 |
Level 6, 1 Victoria Street, Wellington 6011 | Registered & physical | 01 Mar 2010 - 08 May 2012 |
Level 14, Anz Tower, 215-229 Lambton Quay, Wellington | Registered & physical | 02 May 2005 - 01 Mar 2010 |
Level 10, 2 Hunter Street, Wellington | Physical & registered | 06 Oct 2004 - 02 May 2005 |
Anz Bank Building, Secretary's Dept, Level 5, 215-229 Lambton Quay, Wellington | Physical | 02 Apr 2001 - 02 Apr 2001 |
Level 15, Anz Tower, 215-229 Lambton Quay, Wellington | Physical | 02 Apr 2001 - 06 Oct 2004 |
Secretary's Department, Level 5, A N Z Bank Building, 215-229 Lambton Quay, Wellington | Registered | 18 Aug 2000 - 06 Oct 2004 |
215-229 Lambton Quay, Wellington | Registered | 15 Oct 1998 - 18 Aug 2000 |
21-229 Lambton Quay, Wellington | Registered | 19 Mar 1998 - 15 Oct 1998 |
Level 8, Anz Bank Building, 215-229 Lambton Quay, Wellington | Registered | 27 Jun 1997 - 19 Mar 1998 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Anz Bank Building, Secretary's Dept, Level 8, 215-229 Lambton Quay, Wellington | Physical | 20 Feb 1992 - 02 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
28 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
28 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
28 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
28 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
28 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Anz Funds Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
21 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Norway Funds Limited Shareholder NZBN: 9429035658047 Company Number: 1450724 Entity |
31 Mar 2004 - 28 Sep 2005 | |
Norway Funds Limited Shareholder NZBN: 9429035658047 Company Number: 1450724 Entity |
31 Mar 2004 - 28 Sep 2005 | |
Australia And New Zealand Banking Group Limited (hong Kong Branch) Other |
21 Dec 2007 - 28 Jul 2015 |
Name | Australia And New Zealand Banking Group Limited |
Type | Registered Company |
Ultimate Holding Company Number | 5357522 |
Country of origin | AU |
Address |
833 Collins Street Melbourne |
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 |