Shortcuts

Industrial And Commercial Bank Of China (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030309739
NZBN
4354858
Company Number
Registered
Company Status
K622110
Industry classification code
Bank Operation
Industry classification description
Current address
Level 11
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Nov 2013
Level 11
188 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 04 Aug 2022
Po Box 106656
Auckland City
Auckland 1143
New Zealand
Postal address used since 04 Aug 2022

Industrial and Commercial Bank Of China (New Zealand) Limited, a registered company, was launched on 13 Mar 2013. 9429030309739 is the NZ business identifier it was issued. "Bank operation" (business classification K622110) is how the company was categorised. The company has been supervised by 12 directors: Martin Philipsen - an active director whose contract began on 30 Sep 2013,
John Glenn Dalzell - an active director whose contract began on 30 Sep 2013,
Donald Thomas Brash - an active director whose contract began on 30 Sep 2013,
Qian Hou - an active director whose contract began on 23 Apr 2015,
Changwen Nie - an active director whose contract began on 13 Dec 2022.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 11, 188 Quay Street, Auckland, 1010 (type: office, delivery).
Industrial and Commercial Bank Of China (New Zealand) Limited had been using C/O Ernst & Young,, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland as their physical address until 27 Nov 2013.
Past names for this company, as we established at BizDb, included: from 13 Mar 2013 to 20 Nov 2013 they were named Icbc New Zealand Limited.
One entity controls all company shares (exactly 233539975 shares) - Industrial and Commercial Bank Of China Limited - located at 1010, Xicheng Dist.,, Beijing.

Addresses

Principal place of activity

Level 11, 188 Quay Street, Auckland, 1010 New Zealand


Previous address

Address #1: C/o Ernst & Young,, Ernst & Young Building, 2 Takutai Square, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2013 to 27 Nov 2013

Contact info
64 21 2472489
19 Feb 2019 Phone
milroy.fernando@nz.icbc.com.cn
19 Feb 2019 Email
Level 11, 188 Quay Street
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 233539975

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 233539975
Other (Other) Industrial And Commercial Bank Of China Limited Xicheng Dist.,
Beijing
100140
China

Ultimate Holding Company

21 Jul 1991
Effective Date
Industrial And Commercial Bank Of China
Name
Banking Group
Type
CN
Country of origin
Directors

Martin Philipsen - Director

Appointment date: 30 Sep 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Sep 2013


John Glenn Dalzell - Director

Appointment date: 30 Sep 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Sep 2013


Donald Thomas Brash - Director

Appointment date: 30 Sep 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 06 Aug 2020

Address: Apartment 311, Auckland, 1010 New Zealand

Address used since 18 Aug 2015


Qian Hou - Director

Appointment date: 23 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Apr 2015


Changwen Nie - Director

Appointment date: 13 Dec 2022

Address: Sanlihe Area 2, Xicheng District, Beijing, 100000 China

Address used since 13 Dec 2022


Jianyu Chen - Director

Appointment date: 13 Dec 2022

Address: Willoughby Nsw, Sydney, 2068 Australia

Address used since 13 Dec 2022

Address: 100 Barangaroo Avenue, Barangaroo, Sydney, 2000 Australia

Address used since 13 Dec 2022


Bin Liu - Director

Appointment date: 31 Jul 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 31 Jul 2023


Mei Tao - Director (Inactive)

Appointment date: 21 Jul 2017

Termination date: 13 Dec 2022

Address: Haidian District, Beijing, 100044 China

Address used since 21 Jul 2017


Wei Luo - Director (Inactive)

Appointment date: 06 Aug 2020

Termination date: 13 Dec 2022

Address: Lavender Bay, New South Wales, 2060 Australia

Address used since 06 Aug 2020


Hongbin Liu - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 06 Aug 2020

ASIC Name: Royal Guide Dogs Australia

Address: Chatswood, Sydney, 2067 Australia

Address: Chatswood, Sydney, 2067 Australia

Address: Lane Cove North, New South Wales, 2067 Australia

Address used since 30 Sep 2013


Xuening Yang - Director (Inactive)

Appointment date: 28 May 2015

Termination date: 17 Jul 2017

Address: Icbc Beijin, Beijin, 100140 China

Address used since 28 May 2015


Jun Jing - Director (Inactive)

Appointment date: 13 Mar 2013

Termination date: 28 Apr 2015

Address: 22-24 Albert Street, Auckland, 1010 New Zealand

Address used since 19 Nov 2013