General information

Anz Holdings (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039462817
New Zealand Business Number
389403
Company Number
Registered
Company Status

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
Contact info
lsgmailbox@anz.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
8732719052
Total number of Shares
March
Annual return filing month
September
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2849679411
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 611191597
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 898397703
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
28 Sep 2005 - current
Shares Allocation #4 Number of Shares: 795228628
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
28 Sep 2005 - current
Shares Allocation #5 Number of Shares: 92155102
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
31 Mar 2004 - current
Shares Allocation #6 Number of Shares: 697699990
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
31 Mar 2004 - current
Shares Allocation #7 Number of Shares: 286000010
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
31 Mar 2004 - current
Shares Allocation #8 Number of Shares: 366611
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
28 Sep 2005 - current
Shares Allocation #9 Number of Shares: 500000000
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
28 Sep 2005 - current
Shares Allocation #10 Number of Shares: 2002000000
Shareholder Name Address Period
Anz Funds Pty Ltd
Other (Other)
Melbourne
Victoria
3000
21 Sep 2007 - current

Historic shareholders

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

Ultimate Holding Company
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
Location