General information
Anz New Zealand (int'l) Limited
Type: NZ Limited Company (Ltd)9429039659644
New Zealand Business Number
328154
Company Number
Registered
Company Status
Anz New Zealand (Int'l) Limited (issued a New Zealand Business Number of 9429039659644) was registered on 08 Dec 1986. 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 until 22 Nov 2013. Anz New Zealand (Int'l) Limited used other names, namely: Anz National (Int'l) Limited from 28 Jun 2004 to 29 Oct 2012, Nbnz International Limited (29 Sep 1988 to 28 Jun 2004) and Northpac Investments Limited (18 Jan 1988 - 29 Sep 1988). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Anz Bank New Zealand Limited (an entity) located at Anz Centre, 23-29 Albert Street, Auckland postcode 1010. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Physical & registered & 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 |
|---|---|---|
|
Christopher Dean O'neale
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2021 |
Director | 01 Apr 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 2017 |
Director | 17 Feb 2017 - 14 Apr 2022 |
|
Penelope Lorraine Dell
Khandallah, Wellington, 6035
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - 01 Apr 2021 |
|
David Duncan Hisco
Auckland, 1010
Address used since 28 Nov 2018
Auckland, 1042
Address used since 03 Jun 2014 |
Director | 05 Nov 2010 - 17 Jun 2019 |
|
Anthony John Bradshaw
Highbury, Wellington, 6012
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 21 Mar 2018 |
|
Antonia Margaret Watson
Mount Eden, Auckland, 1024
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 17 Feb 2017 |
|
Jennifer Anne Evans
Oriental Bay, Wellington,
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 10 Dec 2012 |
|
Nicholas John Michael Freeman
Ohariu, Wellington, 6037
Address used since 09 Nov 2010 |
Director | 20 May 2010 - 07 Dec 2012 |
|
Steven Montgomery Fyfe
Kelburn, Wellington, 6012
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - 04 Feb 2011 |
|
Jennifer Anne Fagg
Rosneath, Wellington,
Address used since 01 May 2009 |
Director | 01 May 2009 - 01 Sep 2010 |
|
Jeremy John Robson
Surrey Hills, Victoria, 3127, Australia,
Address used since 03 Dec 2009 |
Director | 07 May 2007 - 11 Dec 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,
Address used since 19 Apr 2004 |
Director | 01 Mar 2004 - 31 Oct 2006 |
|
Sir John Anthony Anderson
Karori, Wellington,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 31 Dec 2005 |
|
Michael San Nyein
Maungaraki, Lower Hutt, Wellington,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 30 Apr 2004 |
|
John Robert Boyd
Wadestown, Wellington,
Address used since 19 May 1997 |
Director | 19 May 1997 - 30 Oct 2001 |
|
Donald Grant Cowie
Lower Hutt,
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 06 Nov 1998 |
|
Denis Crosbie Woods
Waikanae,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 19 May 1997 |
|
Andrew Roderick Meehan
Wellington,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 27 Nov 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 | Physical & registered | 01 Mar 2010 - 08 May 2012 |
| Level 14, Anz Tower, 215-229 Lambton Quay, Wellington | Physical & registered | 10 May 2005 - 01 Mar 2010 |
| Level 10, 2 Hunter Street, Wellington | Physical & registered | 06 Oct 2004 - 10 May 2005 |
| 10th Floor, Nbnz House, 1 Victoria St, Wellington | Registered | 09 May 2000 - 06 Oct 2004 |
| Level 10 Nbnz House, 1-9 Victoria Street, Wellington | Physical | 12 May 1997 - 06 Oct 2004 |
| Level 10 Southpac House, 1-9 Victoria Street, Wellington | Physical | 12 May 1997 - 12 May 1997 |
| 10th Floor, Southpac House, 1 Victoria St, Wellington | Registered | 27 May 1996 - 09 May 2000 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
September
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
08 Dec 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Australia And New Zealand Banking Group Limited |
| Type | Registered 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 |