General information
Anz Bank New Zealand Limited
Type: NZ Limited Company (Ltd)9429040797410
New Zealand Business Number
35976
Company Number
Registered
Company Status
Anz Bank New Zealand Limited (New Zealand Business Number 9429040797410) was registered on 23 Oct 1979. 6 addresess are in use by the company: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: other, shareregister). Level 10, 170-186 Featherston Street, Wellington had been their physical address, until 22 Nov 2013. Anz Bank New Zealand Limited used other names, namely: Anz National Bank Limited from 28 Jun 2004 to 29 Oct 2012, Anz Banking Group (New Zealand) Limited (23 Oct 1979 to 28 Jun 2004). 7470755498 shares are allotted to 22 shareholders who belong to 22 shareholder groups. The first group is composed of 1 entity and holds 6600000 shares (0.09 per cent of shares), namely:
S.ag Private & Co. Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.11 per cent of all shares (exactly 8208000 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Moving on to the next group of shareholders, share allocation (8900000 shares, 0.12%) belongs to 1 entity, namely:
T.e.a.custodians Limited, located at 42-52 Willis Street, Wellington (an entity). Our database was updated on 24 Apr 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 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Cary Elliott
Level 9, 833 Collins Street, Docklands, Victoria, 3008
Address used since 15 Mar 2016
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Melbourne, 3142
Address used since 28 Nov 2018 |
Director | 11 Aug 2009 - current |
|
Joan Withers
Rd 1, Papakura, 2580
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Antonia Margaret Watson
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2024
Epsom, Auckland, 1023
Address used since 04 Mar 2024
Mount Eden, Auckland, 1024
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 11 Dec 2021
Parnell, Auckland, 1052
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Gerard Mark Florian
Nsw, 2060
Address used since 06 Nov 2023
8 Munro Street, Mcmahons Point Nsw, 2060
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
John Phillip Key
Parnell, Auckland, 1052
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 14 Mar 2024 |
|
Mark John Verbiest
Wanaka, 9305
Address used since 18 Nov 2013 |
Director | 10 Oct 2013 - 31 Dec 2022 |
|
Maile Katherine Carnegie
Hunters Hill, Nsw, 2110
Address used since 15 May 2021 |
Director | 15 May 2021 - 11 Apr 2022 |
|
Antony John Carter
Quay West, 8 Albert St, Auckland, 1010
Address used since 24 Apr 2014 |
Director | 26 Aug 2011 - 28 Aug 2021 |
|
Michelle Nicole Jablko
Malvern, Victoria, 3144
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 01 Feb 2021 |
|
David Duncan Hisco
Auckland, 1010
Address used since 28 Nov 2018
Auckland, 1042
Address used since 03 Jun 2014 |
Director | 13 Oct 2010 - 17 Jun 2019 |
|
Nigel Henry Murray Williams
South Yarra, Melbourne, 3141
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Mar 2018 |
|
Michelle Nicole Jablko
Malvern, Melbourne, 3144
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - 29 Mar 2018 |
|
John Frederick Judge
Remuera, Auckland, 1050
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 31 Dec 2017 |
|
Michael Roger Pearson Smith
Docklands, Victoria 3008,
Address used since 31 Mar 2010 |
Director | 01 Oct 2007 - 21 Dec 2015 |
|
Nigel Henry Murray Williams
South Yarra, Melbourne, Victoria, 3141
Address used since 08 Jan 2014 |
Director | 08 Jan 2014 - 21 Dec 2015 |
|
Norman Michael Thomas Geary
Mission Bay, Auckland, 1071
Address used since 03 May 2004 |
Director | 03 May 2004 - 30 Sep 2013 |
|
Dryden Thomas Spring
Matamata, Matamata, 3400
Address used since 08 Jun 2010 |
Director | 03 May 2004 - 22 Jun 2012 |
|
Peter Ralph Marriott
Toorak, Victoria 3142,
Address used since 08 Jan 2007 |
Director | 26 Nov 2004 - 31 May 2012 |
|
Donald Thomas Brash
Auckland, 1010
Address used since 28 Feb 2011 |
Director | 01 Jun 2007 - 30 Apr 2011 |
|
Jennifer Anne Fagg
Roseneath, Wellington,
Address used since 01 May 2009 |
Director | 01 May 2009 - 01 Sep 2010 |
|
Robert John Edgar
Kew, Victoria 3101,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 08 May 2009 |
|
Graham Kennedy Hodges
Oriental Bay, Wellington, New Zealand,
Address used since 08 Dec 2005 |
Director | 14 Oct 2005 - 30 Apr 2009 |
|
John Mcfarlane
Melbourne, Victoria 3000,
Address used since 16 Jun 2004 |
Director | 16 Jun 2004 - 30 Sep 2007 |
|
Robert Arnold Mcleod
Hobsonville, Auckland,
Address used since 26 Nov 2004 |
Director | 26 Nov 2004 - 20 Jun 2007 |
|
Roderick Sheldon Deane
Wellington,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 15 Jun 2006 |
|
John Anthony Anderson
Karori, Wellington,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 31 Dec 2005 |
|
Peter John Oswin Hawkins
Hawthorn Victoria 3123, Australia,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 26 Jun 2004 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland,
Address used since 31 Dec 1995 |
Director | 31 Dec 1995 - 03 May 2004 |
|
Frances Helen Wilde
124 Wakefield Street, Wellington,
Address used since 17 May 2002 |
Director | 31 Dec 1995 - 03 May 2004 |
|
Peter Clarence Mcmahon
South Yarra, Melbourne 3141, Australia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 31 Mar 2004 |
|
Gregory Joseph Camm
Viaduct Basin, Auckland, New Zealand,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 03 Feb 2004 |
|
David Leroy Boyles
Brighton, Vic 3186, Australia,
Address used since 05 Sep 2002 |
Director | 01 May 2000 - 12 Nov 2003 |
|
Roger Andrew Davis
Gordon, Nsw, Australia,
Address used since 01 May 2000 |
Director | 01 May 2000 - 10 Jan 2003 |
|
Murray James Horn
Remuera, Auckland,
Address used since 15 May 1998 |
Director | 15 May 1998 - 29 Nov 2002 |
|
Bruce Robert Brook
Warrandyte, Vic 3113, Australia,
Address used since 01 May 2000 |
Director | 01 May 2000 - 17 Mar 2002 |
|
Peter Ralph Marriott
Toorak Victoria 3142, Australia,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 26 Apr 2000 |
|
David John Butler
Karori, Wellington,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 31 Jan 1999 |
|
John Francis Ries
East Melbourne, Victoria 3002, Australia,
Address used since 21 Aug 1997 |
Director | 21 Aug 1997 - 31 Dec 1998 |
|
David Michael Lawson Airey
Wadestown, Wellington,
Address used since 22 May 1997 |
Director | 22 May 1997 - 27 Apr 1998 |
|
Brian James Jolliffe
Paremata, Wellington,
Address used since 02 May 1995 |
Director | 02 May 1995 - 22 Apr 1998 |
|
Graham Michael Collinson
Karori, Wellington,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 22 Apr 1998 |
|
Kathryn Joy Fagg
Jervois Quay, Wellington,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 15 Apr 1998 |
|
Andrew Eric Ward
Ngaio, Wellington,
Address used since 13 Sep 1993 |
Director | 13 Sep 1993 - 29 Dec 1997 |
|
Donald Penn Mercer
Donvale, Vic 3111, Australia,
Address used since 23 Dec 1992 |
Director | 23 Dec 1992 - 30 Sep 1997 |
|
Richard Gordon Maxwell Christie
Roseneath, Wellington,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 02 Jul 1997 |
|
Alister Thirlestane Lauderdale Maitland
Balwyn, Victoria 3101,, Australia,
Address used since 03 Nov 1992 |
Director | 03 Nov 1992 - 30 Jun 1997 |
|
Walter Steven Jones
Wadestown, Wellington,
Address used since 02 May 1995 |
Director | 02 May 1995 - 30 Nov 1996 |
|
Gregory Joseph Camm
Khandallah, Wellington,
Address used since 13 Sep 1993 |
Director | 13 Sep 1993 - 09 Apr 1996 |
|
John Francis Ries
East Melbourne, Victoria 3002, Australia,
Address used since 03 Feb 1993 |
Director | 03 Feb 1993 - 31 Dec 1995 |
|
Julie Carol Mcdougall
Lower Hutt,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 31 Dec 1995 |
|
Terry Joseph Brennan
Khandallah, Wellington,
Address used since 27 Feb 1995 |
Director | 27 Feb 1995 - 31 Dec 1995 |
|
Peter John Oswin Hawkins
Wadestown, Wellington,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 02 May 1995 |
|
Warwick David Brian Johnstone
Tawa,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 13 Apr 1995 |
|
Alan David Pickering
Wellington,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 13 Apr 1995 |
|
Michael Ivanhoe Calderwood
Khandallah, Wellington,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 03 Apr 1995 |
|
Raymond John Nicholson
Khandallah, Wellington,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 09 Sep 1994 |
|
Basil Maderson Logan
R.d.1, Upper Hutt,
Address used since 27 May 1992 |
Director | 27 May 1992 - 30 Sep 1993 |
|
Peter Guy Gilbert
Karori, Wellington,
Address used since 27 May 1992 |
Director | 27 May 1992 - 30 Sep 1993 |
|
Roderick Sheldon Deane
Kelburn, Wellington,
Address used since 23 Dec 1992 |
Director | 23 Dec 1992 - 30 Sep 1993 |
|
Vivienne Mary Duncan
R.d.2, Hunterville,
Address used since 27 May 1992 |
Director | 27 May 1992 - 29 Sep 1993 |
|
Colin James Maiden
Remuera, Auckland,
Address used since 25 Jul 1992 |
Director | 25 Jul 1992 - 29 Sep 1993 |
|
James Denis Tait
Lower Hutt,
Address used since 27 May 1992 |
Director | 27 May 1992 - 21 Sep 1993 |
|
Jeffrey William Pitt
Kelburn, Wellington,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 01 Sep 1993 |
|
Brian Weeks
Canterbury, Australia,
Address used since 25 Jul 1992 |
Director | 25 Jul 1992 - 15 Jan 1993 |
|
Willoughby James Bailey
Melbourne, Australia,
Address used since 27 May 1992 |
Director | 27 May 1992 - 23 Dec 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 15, Anz Tower, 215-229 Lambton Quay, Wellington | Physical | 02 May 2005 - 02 May 2005 |
| Level 10, 2 Hunter Street, Wellington | Registered & physical | 14 Sep 2004 - 02 May 2005 |
| Level 15, Anz Tower, 215-229 Lambton Quay, Wellington | Physical & registered | 05 Jul 2004 - 14 Sep 2004 |
| A N Z Banking Group (nz) Limited, Level 5, A N Z Tower, 215-229 Lambton Quay, Wellington | Registered | 19 Jun 2001 - 05 Jul 2004 |
| Secretary's Department, Level 5, A N Z Bank Building, 215-229 Lambton Quay, Welington | Registered | 27 Sep 2000 - 19 Jun 2001 |
| 215-229 Lambton Quay, Wellington | Registered | 19 Oct 1998 - 27 Sep 2000 |
| Same As Registered Office | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Anz Banking Group ( New Zealand), Level 5 Anz Tower, 215-229 Lambton Quay, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 215-229, Lambton Quay, Wellington | Registered | 12 Aug 1991 - 19 Oct 1998 |
Financial Data
Financial info
7470755498
Total number of Shares
November
Annual return filing month
September
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600000
| Shareholder Name | Address | Period |
|---|---|---|
|
S.ag Private & Co. Limited Shareholder NZBN: 9429030179417 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 8208000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 8900000
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
19 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 9880000
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
20 Mar 2024 - current |
Shares Allocation #5 Number of Shares: 10694000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
20 Mar 2024 - current |
Shares Allocation #6 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cml Shares Limited Shareholder NZBN: 9429050186969 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
20 Mar 2024 - current |
Shares Allocation #7 Number of Shares: 23298000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
19 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 36897000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 84038000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Jul 2022 - current |
Shares Allocation #10 Number of Shares: 12762000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
19 Jul 2022 - current |
Shares Allocation #11 Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
19 Jul 2022 - current |
Shares Allocation #12 Number of Shares: 13317000
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
19 Jul 2022 - current |
Shares Allocation #13 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Jul 2022 - current |
Shares Allocation #14 Number of Shares: 8750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Nov 2023 - current |
Shares Allocation #15 Number of Shares: 43984000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
19 Jul 2022 - current |
Shares Allocation #16 Number of Shares: 39023000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
19 Jul 2022 - current |
Shares Allocation #17 Number of Shares: 40701000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jul 2022 - current |
Shares Allocation #18 Number of Shares: 64991000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Jul 2022 - current |
Shares Allocation #19 Number of Shares: 194476000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Jul 2022 - current |
Shares Allocation #20 Number of Shares: 4750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar Capital Fund Limited Shareholder NZBN: 9429041037898 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Nov 2023 - current |
Shares Allocation #21 Number of Shares: 300000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Holdings (new Zealand) Limited Shareholder NZBN: 9429039462817 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
23 Oct 1979 - current |
Shares Allocation #22 Number of Shares: 6345755498
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Holdings (new Zealand) Limited Shareholder NZBN: 9429039462817 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
23 Oct 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 Entity |
Dunedin Central Dunedin 9016 |
19 Jul 2022 - 14 Nov 2023 |
|
Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Company Number: 3169493 Entity |
Paraparaumu Beach Paraparaumu 5032 |
19 Jul 2022 - 14 Nov 2023 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
171 Featherston Street Wellington 6011 |
19 Jul 2022 - 14 Nov 2023 |
|
Anz Holdings (new Zealand) Limited Other |
23 Oct 1979 - 14 Jun 2007 |
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
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Endeavour Finance Limited Ground Floor |
|
Cbre (agency) Limited Level 14, Anz Centre |
|
Anz New Zealand Investments Nominees Limited Ground Floor |