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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 233539975 | |||
Other (Other) | Industrial And Commercial Bank Of China Limited |
Xicheng Dist., Beijing 100140 China |
13 Mar 2013 - |
Ultimate Holding Company
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
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