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Rga Reinsurance Company Of Australia Limited

Type: Overseas Asic Company (Asic)
9429030881105
NZBN
3658254
Company Number
Registered
Company Status
072292712
Australian Company Number
Current address
Level 9
2-10 Customhouse Quay
Wellington 6011
New Zealand
Service address used since 16 Nov 2011
Level 6
1 Willis Street
Wellington 6011
New Zealand
Registered address used since 01 Feb 2020

Rga Reinsurance Company Of Australia Limited, a registered company, was started on 16 Nov 2011. 9429030881105 is the number it was issued. This company has been supervised by 21 directors: Ian Alfred Pollard - an active director whose contract began on 12 Feb 2001,
Mark Edmund Turner - an active director whose contract began on 26 Mar 2009,
Jacquie Shanahan - an active person authorised for service whose contract began on 16 Nov 2011,
Jacquie Shanahan person authorised for service whose contract began on 16 Nov 2011,
Marnie Mcconnell - an active person authorised for service whose contract began on 16 Nov 2011.
Last updated on 15 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 6, 1 Willis Street, Wellington, 6011 (registered address),
Level 9, 2-10 Customhouse Quay, Wellington, 6011 (service address).
Rga Reinsurance Company Of Australia Limited had been using Level 13, Resimac House, 45 Johnston Street, Wellington as their registered address up to 01 Feb 2020.

Addresses

Previous addresses

Address #1: Level 13, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand

Registered address used from 01 Oct 2014 to 01 Feb 2020

Address #2: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Registered address used from 16 Nov 2011 to 01 Oct 2014

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 04 Oct 2023

Country of origin: AU

Directors

Ian Alfred Pollard - Director

Appointment date: 12 Feb 2001

Address: Cremorne, Nsw, 2090 Australia

Address used since 16 Nov 2011


Mark Edmund Turner - Director

Appointment date: 26 Mar 2009

Address: Avalon Beach, Nsw, 2107 Australia

Address used since 16 Nov 2011

Address: Avalon, Nsw, 2107 Australia

Address used since 16 Nov 2011


Jacquie Shanahan - Person Authorised for Service

Appointment date: 16 Nov 2011

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 16 Nov 2011


Jacquie Shanahan - Person Authorised For Service

Appointment date: 16 Nov 2011

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 16 Nov 2011

Address: Wellington, 6011 New Zealand

Address used since 16 Nov 2011


Marnie Mcconnell - Person Authorised for Service

Appointment date: 16 Nov 2011

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 16 Nov 2011


Mark Anthony Stewart - Director

Appointment date: 15 Nov 2012

Address: Burraneer, Nsw, 2230 Australia

Address used since 05 Dec 2012

Address: Burraneer, Nsw, 2230 Australia

Address used since 05 Dec 2012


Angela Claire De Linnell Emslie - Director

Appointment date: 01 Jan 2020

Address: 201 Collins Street, Melbourne, Vic, 3000 Australia

Address used since 09 Jan 2020


Daniel Shuttleworth - Director

Appointment date: 28 Jul 2022

Address: Port Melbourne, Vic, 3207 Australia

Address used since 23 Aug 2022


Jacqueline Goldfinch - Person Authorised for Service

Appointment date: 30 May 2023

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 30 May 2023


Masatoshi Arthur Ozeki - Director

Appointment date: 09 Nov 2023

Address: 38 Western Street, Hong Kong, Hong Kong SAR China

Address used since 13 Nov 2023


Tony Kin Shun Cheng - Director (Inactive)

Appointment date: 23 Sep 2021

Termination date: 09 Nov 2023

Address: 10 Shiu Fai Terrace, Hong Kong, Hong Kong SAR China

Address used since 22 Oct 2021


Alain Neemeh - Director (Inactive)

Appointment date: 31 Dec 2016

Termination date: 22 Oct 2021

Address: Dorval, Quebec, H9S2N5 Canada

Address used since 12 Jan 2017


Elana Rubin - Director (Inactive)

Appointment date: 09 Nov 2017

Termination date: 01 Jan 2020

Address: 200 George Street, Sydney, 2000 New Zealand

Address used since 20 Apr 2018


William John Bartlett - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 22 Dec 2017

Address: 53 Palmer Street, Cammeray Nsw, 2062 Australia

Address used since 16 Nov 2011


Greig W. - Director (Inactive)

Appointment date: 04 Jan 1996

Termination date: 31 Dec 2016

Address: Missouri 63025, United States, United States

Address used since 16 Nov 2011


Allan O. - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 31 Dec 2016

Address: Brentwood, Tn, 37027 United States

Address used since 20 Jun 2012


Paul S. - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 31 Dec 2015

Address: Chesterfield, Mo, 63017 United States

Address used since 22 Jun 2012


Brendan G. - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 17 Mar 2015

Address: Chesterfield, Missouri, 63005 United States

Address used since 01 Mar 2013


Pauline Joanna Blight - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 15 Nov 2012

Address: Northbridge Nsw 2063, Australia

Address used since 16 Nov 2011


Graham Watson - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 19 Jun 2012

Address: Ontario M4w2n7, Canada, Canada

Address used since 16 Nov 2011


Walter Ian Brooke Enright - Director (Inactive)

Appointment date: 16 Nov 2011

Termination date: 19 Jun 2012

Address: Vaucluse Nsw 2030, Australia

Address used since 16 Nov 2011