Aon New Zealand Group, a registered company, was launched on 11 Nov 2008. 9429032525649 is the NZ business identifier it was issued. The company has been managed by 6 directors: William Stanley Hooper - an active director whose contract began on 09 Dec 2010,
Andrew Paul Bergman - an active director whose contract began on 15 Jul 2015,
Geoffrey Wayne Blampied - an inactive director whose contract began on 11 Nov 2008 and was terminated on 31 Dec 2023,
Steve Nevett - an inactive director whose contract began on 11 Nov 2008 and was terminated on 31 Dec 2014,
Edward Brian Allison - an inactive director whose contract began on 11 Nov 2008 and was terminated on 04 Apr 2012.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: registered, physical).
Aon New Zealand Group had been using 16Th Floor, Amp Centre, 29 Customs Street West, Auckland as their physical address up until 05 Jul 2021.
A single entity controls all company shares (exactly 117500000 shares) - Aon Australian Holdco 3 Pty Ltd - located at 1010, Sydney, Nsw.
Previous address
Address: 16th Floor, Amp Centre, 29 Customs Street West, Auckland New Zealand
Physical & registered address used from 11 Nov 2008 to 05 Jul 2021
Basic Financial info
Total number of Shares: 117500000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 117500000 | |||
| Other (Other) | Aon Australian Holdco 3 Pty Ltd |
Sydney, Nsw 2000 Australia |
12 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aon Australian Holdco 1 Pty Limited | 23 Dec 2008 - 12 Jan 2017 | |
| Other | Aon Corporation Australia Limited | 11 Nov 2008 - 09 Dec 2008 | |
| Other | Null - Aon Corporation Australia Limited | 11 Nov 2008 - 09 Dec 2008 | |
| Other | Null - Aon Holdings Australia Pty Limited | 11 Nov 2008 - 09 Dec 2008 | |
| Other | Null - Aon Australian Holdco 1 Pty Limited | 23 Dec 2008 - 12 Jan 2017 | |
| Other | Null - Aon Australian Holdco 2 Pty Limited | 23 Dec 2008 - 12 Jan 2017 | |
| Other | Aon Australian Holdco 2 Pty Limited | 23 Dec 2008 - 12 Jan 2017 | |
| Other | Aon Holdings Australia Pty Limited | 11 Nov 2008 - 09 Dec 2008 |
Ultimate Holding Company
William Stanley Hooper - Director
Appointment date: 09 Dec 2010
ASIC Name: Aon Product Design & Development Australia Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Mar 2016
Andrew Paul Bergman - Director
Appointment date: 15 Jul 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Jul 2015
Geoffrey Wayne Blampied - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 31 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2008
Steve Nevett - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 31 Dec 2014
Address: Glen Iris, Victoria 3146, Australia
Address used since 21 Oct 2010
Edward Brian Allison - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 04 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2008
Bernard Siu Yu Fung - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 27 May 2010
Address: 21 Repulse Bay Road, Hong Kong,
Address used since 11 Nov 2008
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