Allianz Australia Insurance Limited, a registered company, was incorporated on 13 Sep 2012. 9429030524101 is the NZ business identifier it was issued. This company has been supervised by 32 directors: Glenn Joblin person authorised for service whose contract began on 13 Sep 2012,
Glenn Joblin - an active person authorised for service whose contract began on 13 Sep 2012,
Marc Guppy person authorised for service whose contract began on 13 Sep 2012,
Roslynd Lee person authorised for service whose contract began on 13 Sep 2012,
Richard Denis Feledy - an active director whose contract began on 01 Jan 2018.
Updated on 03 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 1, 152 Fanshawe Street, Auckland, 1010 (service address).
Allianz Australia Insurance Limited had been using Level 11, Tower 1, 205 Queen Street, Auckland as their registered address until 29 Nov 2021.
Previous addresses
Address #1: Level 11, Tower 1, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 Oct 2015 to 29 Nov 2021
Address #2: Level 1, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 13 Sep 2012 to 19 Oct 2015
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 11 Apr 2023
Country of origin: AU
Glenn Joblin - Person Authorised For Service
Appointment date: 13 Sep 2012
Address: 48 Shortland Street, Auckland, 1010 New Zealand
Address used since 02 Jul 2013
Glenn Joblin - Person Authorised for Service
Appointment date: 13 Sep 2012
Address: 48 Shortland Street, Auckland, 1010 New Zealand
Address used since 02 Jul 2013
Marc Guppy - Person Authorised For Service
Appointment date: 13 Sep 2012
Address: 205 Queen Street, Auckland, 1010 New Zealand
Address used since 02 Jul 2013
Roslynd Lee - Person Authorised For Service
Appointment date: 13 Sep 2012
Address: 205 Queen Street, Auckland, 1010 New Zealand
Address used since 02 Jul 2013
Richard Denis Feledy - Director
Appointment date: 01 Jan 2018
Address: Curl Curl, Nsw, 2096 Australia
Address used since 10 Jan 2018
Paula Jane Dwyer - Director
Appointment date: 18 Feb 2019
Address: 10 Carrington Street, Sydney, Nsw, 2000 Australia
Address used since 28 Feb 2019
Address: 262a Domain Road, South Yarra, Vic, 3141 Australia
Address used since 28 Feb 2019
Address: Level 9, 833 Collins Street, Docklands, Vic, 3008 Australia
Address used since 28 Feb 2019
Thomas N. - Director
Appointment date: 02 Aug 2019
Vickki Anne Mcfadden - Director
Appointment date: 01 Jul 2020
Address: Double Bay, Nsw, 2028 Australia
Address used since 10 Jul 2020
Jane Frances Mcaloon - Director
Appointment date: 01 Jul 2020
Address: Hawthorn, Vic, 3122 Australia
Address used since 10 Jul 2020
Address: Hawthorn, Vic, 3122 Australia
Address used since 10 Jul 2020
Christopher T. - Director
Appointment date: 01 Jan 2022
Michael John Hawker - Director
Appointment date: 01 Jul 2022
Address: 350 George Street, Sydney, Nsw, 2000 Australia
Address used since 04 Jul 2022
Michael Hawker - Director
Appointment date: 01 Jul 2022
Address: Seaforth, Nsw, 2092 Australia
Address used since 04 Jul 2022
Renate W. - Director
Appointment date: 15 May 2023
Jan-christian R. - Director
Appointment date: 04 Sep 2023
Anthony John Johnson - Director
Appointment date: 06 Sep 2023
Address: Hawthorn East, Vic, 3123 Australia
Address used since 08 Dec 2023
Patrick Newton James Allaway - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Apr 2023
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 10 Jul 2020
Ulf L. - Director (Inactive)
Appointment date: 17 Feb 2022
Termination date: 18 Jan 2023
Richard Mark Hutchinson - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 12 May 2022
Address: Armadale, Vic, 3143 Australia
Address used since 10 Jul 2020
Address: Seven Hills, Qld, 4170 Australia
Address used since 10 Jul 2020
Address: 25 Tintern Avenue, Toorak, Vic, 3142 Australia
Address used since 10 Jul 2020
George David Sartorel - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 31 Jul 2021
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Aug 2019
John Lindsay Arthur - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 30 Jul 2020
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 16 Aug 2019
Kathryn Mary Mckenzie - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 30 Jun 2020
Address: Burwood, Nsw, 2134 Australia
Address: Auckland, New Zealand
Patria Maija Mann - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 30 Jun 2020
Address: Rose Bay, Nsw, 2029 Australia
Address used since 13 Nov 2013
John Simon Curtis - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 31 Dec 2019
Address: Darling Point Nsw 2027, Australia
Terence Roger Towell - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Dec 2019
Address: 2a Ben Boyd Road, Neutral Bay, Nsw, 2089 Australia
Address used since 24 Sep 2013
Niranjan Christopher Peiris - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 31 Jul 2019
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 02 Jul 2013
Axel T. - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 31 Dec 2017
Michael D. - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2016
Richard England - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 31 Dec 2014
Address: Paddington Nsw 2021, Australia
Clement B. - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 31 Dec 2014
Brigitte B. - Director (Inactive)
Appointment date: 29 May 2006
Termination date: 31 Dec 2014
Robert John Webster - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 01 Jan 2014
Address: Mosman Nsw 2088, Australia
Terrence Roger Towell - Director (Inactive)
Appointment date: 13 Sep 2012
Termination date: 01 Jan 2013
Address: 2a Ben Boyd Road, Neutral Bay Nsw 2089, Australia
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