General information
Citibank, N.a.
Type: Overseas Non-asic Company (Non_asic)9429039497765
New Zealand Business Number
377792
Company Number
Registered
Company Status
Citibank, N.a. (New Zealand Business Number 9429039497765) was launched on 20 Oct 1987. 1 address is in use by the company: Citigroup Centre, Level 11, 23 Customs Street East, Auckland, 1010 (type: registered. Citigroup Center, Level 11, 23 Customs Street East, Auckland had been their registered address, up until 11 May 2017. Citibank, N.a. used other names, namely: Citibank N.a. from 20 Oct 1987 to 29 Mar 2016. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Citigroup Centre, Level 11, 23 Customs Street East, Auckland, 1010 | Registered | 12 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Syme
Auckland Central, Auckland, 1010
Address used since 08 Feb 2011
Remuera, Auckland, 1050
Address used since 08 Feb 2011
Remuera, Auckland, 1050
Address used since 08 Feb 2011 |
Person Authorised For Service | 08 Feb 2011 - unknown |
|
James Stanton Turley
New York, NY 10043
Address used since 09 Jul 2013
New York, NY 10013
Address used since 01 May 2019 |
Director | 09 Jul 2013 - current |
|
Duncan Pratt Hennes
New York, NY 10022
Address used since 11 Dec 2013
New York, NY 10013
Address used since 01 May 2019 |
Director | 11 Dec 2013 - current |
|
Barbara Jean Desoer
New York, NY 10043
Address used since 22 Apr 2014
New York, NY 10013
Address used since 01 May 2019 |
Director | 22 Apr 2014 - current |
|
Susan Leslie Ireland
New York, NY 10043
Address used since 02 Oct 2017
New York, NY 10013
Address used since 01 May 2019 |
Director | 02 Oct 2017 - current |
| Diana Lancaster Taylor | Director | 20 Oct 2020 - current |
| Grace Elaine Dailey | Director | 20 Oct 2020 - current |
| Jane Nind Fraser | Director | 22 Oct 2020 - current |
| Sunil Garg | Director | 26 Feb 2021 - current |
|
Lauren Thomas
Auckland Central, Auckland, 1010
Address used since 20 May 2022 |
Person Authorised For Service | 20 May 2022 - unknown |
|
Lauren Thomas
Auckland Central, Auckland, 1010
Address used since 20 May 2022 |
Person Authorised for Service | 20 May 2022 - current |
|
Derek John Syme
Auckland Central, Auckland, 1010
Address used from 08 Feb 2011 to 11 Feb 2024 |
Person Authorised for Service | 08 Feb 2011 - 11 Feb 2024 |
|
Andrew John Ayling
Auckland, Auckland,
Address used from 05 Oct 1998 to 10 May 2022 |
Person Authorised For Service | unknown - 10 May 2022 |
|
Andrew John Ayling
Auckland,
Address used from 05 Oct 1998 to 10 May 2022 |
Person Authorised for Service | unknown - 10 May 2022 |
| Peter Blair Henry | Director | 27 Apr 2021 - 26 Apr 2022 |
|
Ellen Marie Costello
New York, NY 10043
Address used since 15 Dec 2015
New York, NY 10013
Address used since 01 May 2019 |
Director | 15 Dec 2015 - 27 Apr 2021 |
|
Deborah Chequeta Wright
New York, NY10013
Address used since 01 May 2019 |
Director | 16 Apr 2019 - 27 Apr 2021 |
| Michael Louis Corbat | Director | 08 Jun 2020 - 26 Feb 2021 |
|
Mary Anne Mcniff
New York, 10013
Address used since 23 May 2019 |
Director | 23 May 2019 - 08 Jun 2020 |
|
Eugene Michael Mcquade
New York,
Address used since 10 Sep 2009
New York, New York,
Address used since 08 Mar 2018
New York, NY10013
Address used since 01 May 2019 |
Director | 10 Sep 2009 - 21 Apr 2020 |
|
Anthony Santomero
New York,
Address used since 10 Sep 2009
New York, New York,
Address used since 08 Mar 2018 |
Director | 10 Sep 2009 - 01 Apr 2019 |
|
Joan Edelman Spero
New York, NY 10022
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - 25 Apr 2017 |
|
Diana Lancaster Taylor
New York, NY 10022
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 26 Apr 2016 |
|
Gary Mark Reiner
New York, NY 10043
Address used since 09 Jul 2013 |
Director | 09 Jul 2013 - 26 Apr 2016 |
|
Peter Blair Henry
New York, NY 10022
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 26 Apr 2016 |
|
Robert Leslie Ryan
New York,
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 28 Apr 2015 |
|
Robert Law Joss
New York,
Address used since 05 Nov 2010 |
Director | 24 Jun 2010 - 22 Apr 2014 |
|
Franz Bernhard Humer
New York, NY 10022
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 22 Apr 2014 |
|
Lawrence Robert Ricciardi
New York,
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 24 Apr 2013 |
|
Michael Edward O'neill
New York,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 17 Apr 2012 |
|
Timothy Clark Collins
New York,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 17 Apr 2012 |
|
Ernesto Zedillo
New York,
Address used since 05 Nov 2010 |
Director | 21 Apr 2010 - 17 Apr 2012 |
|
Jerry Alan Grundhofer
New York,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 23 Jun 2011 |
|
William R Rhodes
New York,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 30 Apr 2010 |
|
Andrew Nicholas Liveris
New York,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 21 Apr 2010 |
|
Alan S Macdonald
New York, U S A,
Address used since 22 May 2000 |
Director | 22 May 2000 - 10 Sep 2009 |
|
Deborah Hopkins
New York, Usa,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 10 Sep 2009 |
|
Michael Schlein
New York, Usa,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 10 Sep 2009 |
|
Gary Crittenden
New York, Usa,
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 10 Sep 2009 |
|
Steven Freiberg
New York, Usa,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 03 Apr 2009 |
|
Kevin Kessinger
New York, Usa,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 31 Dec 2008 |
|
Jorge Bermudez
New York, Usa,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 24 Jun 2008 |
|
Ajay Banga
New York, Usa,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 23 May 2008 |
|
David C Bushnell
New York, U.s.a.,
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - 31 Dec 2007 |
|
Todd S Thomson
New York, United States Of America,
Address used since 12 May 2003 |
Director | 12 May 2003 - 08 Feb 2007 |
|
Marjorie Magner
New York, U S A,
Address used since 22 May 2000 |
Director | 22 May 2000 - 07 Oct 2005 |
|
Robert B Willumstad
New York, U S A,
Address used since 22 May 2000 |
Director | 22 May 2000 - 31 Aug 2005 |
|
Deryck C Maughan
New York, United States Of America,
Address used since 12 May 2003 |
Director | 12 May 2003 - 19 Oct 2004 |
|
Petros K Sabatacakis
New York, U S A,
Address used since 22 May 2000 |
Director | 22 May 2000 - 21 Nov 2003 |
|
Michael T. Masin
New York, U.s.a.,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 21 Nov 2003 |
|
H. Onno Ruding
New York, U S A,
Address used since 08 Oct 1998 |
Director | 08 Oct 1998 - 30 Sep 2003 |
|
Victor J. Menezes
New York, U S A,
Address used since 08 Oct 1998 |
Director | 08 Oct 1998 - 26 Feb 2003 |
|
Robert I. Lipp
New York, U S A,
Address used since 08 Oct 1998 |
Director | 08 Oct 1998 - 01 Jan 2001 |
|
Paul J Collins
New York, New York 10028, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 29 Sep 2000 |
|
John S Reed
New York, U.s.a,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 18 Apr 2000 |
|
Franklin A Thomas
New York, U.s.a,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 08 Oct 1998 |
|
Robert B Shapiro
New York, U S A,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 08 Oct 1998 |
|
Rueben Mark
New York, Usa,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 08 Oct 1998 |
|
Richard D Parsons
New York, U S A,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 08 Oct 1998 |
|
John M Deutch
New York, U S A,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 08 Oct 1998 |
|
Hans H Angermueller
Summit, New Jersey 07901, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
Lawrence M Small
New York, New York 10022, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
Richard S Braddock
Apartment 9-f New York, New York 10028, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
Donald V Seibert
Murray Hill, New Jersey 07974, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
Harold J Haynes
Po Box 1669, Ross, California 94957 Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
James D Farley
Greenwich, Connecticut 06830, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
Michael A Callen
Greenwich, Connecticut 06830, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
Clifton C Garvin (junior)
Greenwich, Connecticut 06830, Usa,
Address used since 20 Oct 1987 |
Director | 20 Oct 1987 - 05 Oct 1998 |
|
H J Haynes
New York, U.s.a,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 05 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Citigroup Center, Level 11, 23 Customs Street East, Auckland, 1140 | Registered | 11 May 2017 - 11 May 2017 |
| 11th Floor, Citibank Centre, 23 Customs Street East, Auckland | Registered | 04 Feb 2005 - 04 Feb 2005 |
| Citibank Centre, 23 Customs Street East, Auckland 1 | Registered | 20 Oct 1987 - 04 Feb 2005 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
11 Feb 2024
Annual return last filed
US
Country of origin
Location
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