Citibank Nominees (New Zealand) Limited (issued an NZBN of 9429039898364) was registered on 25 Jun 1984. 3 addresses are currently in use by the company: Po Box 3429, Shortland Street, Auckland, 1140 (type: postal, registered). 11Th Floor Citibank Centre, 23 Customs Street East, Auckland had been their registered address, up to 19 May 2017. Citibank Nominees (New Zealand) Limited used other aliases, namely: Citibank Limited from 25 Jun 1984 to 22 Sep 1989. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Citibank Overseas Investment Corporation (an other) located at New Castle, Delaware postcode 19720. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Citibank Nominees (New Zealand) Limited. The Businesscheck data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Citgroup Center, Level 11, 23 Customs Street East, Auckland, 1010 | Physical & registered & service | 19 May 2017 |
Po Box 3429, Shortland Street, Auckland, 1140 | Postal | 10 May 2022 |
Name and Address | Role | Period |
---|---|---|
Stefan Karl Boisen
Herne Bay, Auckland, 1011
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
Lauren Olivia Thomas
Mount Eden, Auckland, 1024
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
Nicholas Robert Forster
Remuera, Auckland, 1050
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
Mark Edward Woodruff
Tamarama, Sydney, Nsw, 2026
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - 28 Mar 2024 |
Derek John Syme
Remuera, Auckland, 1050
Address used since 12 Oct 2015 |
Director | 01 Feb 2011 - 31 Dec 2023 |
Andrew John Ayling
Howick, Auckland, 2571
Address used since 12 May 1992 |
Director | 12 May 1992 - 20 May 2022 |
Christopher Owen Bailey
Mairangi Bay, North Shore City, 0630
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 31 May 2019 |
Mark Alexander Fitz-gerald
Remuera, Auckland, 1050
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 26 Nov 2010 |
Jennifer Catherine Jamieson
Rd 1, Kaukapakapa, 0871
Address used since 03 May 2010 |
Director | 22 Sep 2006 - 26 Nov 2010 |
James Edward Gerard Foley
St Heliers, Auckland,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 16 Aug 2010 |
Gary Lee Newman
St Heliers, Auckland,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 07 Jul 2005 |
Timothy Mcgregor Chilvers
Remuera, Auckland,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 01 Jun 2004 |
Andrew Au
St Heliers, Auckland,
Address used since 02 Apr 2002 |
Director | 02 Apr 2002 - 31 Jul 2003 |
Derek John Syme
Devonport, Auckland,
Address used since 04 May 2001 |
Director | 04 May 2001 - 01 Jul 2003 |
Ross Anthony Hedges
Browns Bay, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 31 Jul 2002 |
Kenneth Gilbert Cambie
St Heliers, Auckland,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 04 May 2001 |
Ivo Michel Distelbrink
St Heliers, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 31 Dec 2000 |
Bradden Nowland
St Heliers, Auckland,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 01 May 2000 |
Peter David Rogers-jenkins
Kohimarama, Auckland,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 16 Feb 1996 |
Richard Arthur Wilks
Castor Bay, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 12 Oct 1995 |
Michael Robert Farland
Northcote, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 14 Mar 1994 |
Robert Scott Eichfeld
St Heliers, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 23 Feb 1993 |
Previous address | Type | Period |
---|---|---|
11th Floor Citibank Centre, 23 Customs Street East, Auckland, 1010 | Registered | 09 Jun 1997 - 19 May 2017 |
11th Floor Citibank Centre, 23 Customs Street, Auckland, 1010 | Physical | 19 Feb 1992 - 19 May 2017 |
-, - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Citibank Overseas Investment Corporation Other (Other) |
New Castle Delaware 19720 |
10 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Citicorp Services Limited Shareholder NZBN: 9429032054651 Company Number: 116320 Entity |
Citibank Centre 23 Customs Street East, Auckland 1010 |
25 Jun 1984 - 10 May 2018 |
Citicorp New Zealand Limited Shareholder NZBN: 9429032054965 Company Number: 116321 Entity |
25 Jun 1984 - 24 Sep 2010 | |
Citicorp New Zealand Limited Shareholder NZBN: 9429032054965 Company Number: 116321 Entity |
25 Jun 1984 - 24 Sep 2010 | |
Citicorp Services Limited Shareholder NZBN: 9429032054651 Company Number: 116320 Entity |
Citibank Centre 23 Customs Street East, Auckland 1010 |
25 Jun 1984 - 10 May 2018 |
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Type | Corporation |
Country of origin | US |
Address |
388 Greenwich Street New York, Ny 10013 |
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