Zurich Financial Services Australia Limited, a registered company, was incorporated on 23 Feb 2007. 9429033610238 is the NZ business identifier it was issued. The company has been managed by 48 directors: Adrian Sweeney - an active person authorised for service whose contract began on 11 Jul 2017,
Brett Wainhouse person authorised for service whose contract began on 11 Jul 2017,
Brett Wainhouse - an active person authorised for service whose contract began on 11 Jul 2017,
John Francis Mulcahy - an active director whose contract began on 23 Nov 2017,
Justin Sean Delaney - an active director whose contract began on 01 Dec 2019.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 29 Customs Street West, Auckland, 1010 (types include: registered.
Zurich Financial Services Australia Limited had been using Level 7, Tower 2, 205 Queen Street, Auckland Central as their registered address up until 30 Nov 2020.
Previous addresses
Address: Level 7, Tower 2, 205 Queen Street, Auckland Central, 1010 New Zealand
Registered address used from 08 Jul 2020 to 30 Nov 2020
Address: Level 16, 21 Queen Street, Auckland Central, 1010 New Zealand
Registered address used from 29 Aug 2011 to 08 Jul 2020
Address: Level 18, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1010 New Zealand
Registered address used from 23 Feb 2007 to 23 Feb 2007
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 14 May 2023
Country of origin: AU
Adrian Sweeney - Person Authorised for Service
Appointment date: 11 Jul 2017
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
Brett Wainhouse - Person Authorised For Service
Appointment date: 11 Jul 2017
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
Address: 205 Queen Street, Auckland Central, 1010 New Zealand
Address used since 11 Jul 2017
Address: Auckland Central, Auckland Central, 1010 New Zealand
Address used since 11 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
Brett Wainhouse - Person Authorised for Service
Appointment date: 11 Jul 2017
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
John Francis Mulcahy - Director
Appointment date: 23 Nov 2017
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 28 Nov 2017
Justin Sean Delaney - Director
Appointment date: 01 Dec 2019
Address: Balmain East, Nsw, 2041 Australia
Address used since 20 Dec 2019
Address: Balmain East, Nsw, 2041 Australia
Address used since 20 Dec 2019
Nicolette Liesbeth Rubinsztein - Director
Appointment date: 01 Jan 2020
Address: South Coogee, Nsw, 2034 Australia
Address used since 07 Jan 2020
Matthew Reilly - Director
Appointment date: 19 Jul 2021
Address: Corals At Keppel Bay 098014, Singapore, Singapore
Address used since 17 Aug 2021
Address: 33 Tai Tam Road, Hong Kong, Hong Kong SAR China
Address used since 17 Aug 2021
Matthew Reillu - Director
Appointment date: 19 Jul 2021
Address: 33 Tai Tam Road, Hong Kong, Hong Kong SAR China
Address used since 17 Aug 2021
Geoffrey Edward Summerhayes - Director
Appointment date: 18 Jan 2022
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 31 Jan 2022
Noel Edward Condon - Director
Appointment date: 01 Jan 2023
Address: Killara, Nsw, 2071 Australia
Address used since 11 Jan 2023
Mary Brigid Waldron - Director
Appointment date: 01 Jan 2023
Address: Canterbury, Vic, 3126 Australia
Address used since 11 Jan 2023
Paul John Bedbrook - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Dec 2022
Address: North Sydney, Nsw, 2060 Australia
Address used since 03 Apr 2013
Timothy Paul Plant - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 19 Jul 2021
Address: Warrrawee, Nsw, 2074 Australia
Address used since 08 Nov 2018
John Inniss Howell - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 12 Apr 2021
Address: Zurich, Zh, Switzerland
Address used since 02 Nov 2016
Address: 101 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 02 Nov 2016
Brett Wainhouse - Person Authorised For Service
Appointment date: 12 May 2020
Termination date: 12 May 2020
Address: Auckland, 1010 New Zealand
Address used from 12 May 2020 to 12 May 2020
Address: Auckland, 1010 New Zealand
Address used from 12 May 2020 to 12 May 2020
Brett Wainhouse - Person Authorised for Service
Appointment date: 12 May 2020
Termination date: 12 May 2020
Address: Auckland, 1010 New Zealand
Address used from 12 May 2020 to 12 May 2020
Marc Joseph De Cure - Director (Inactive)
Appointment date: 20 Feb 2018
Termination date: 31 Dec 2019
Address: Burradoo, Nsw, 2576 Australia
Address used since 08 Mar 2018
Address: Bowral, Nsw, 2576 Australia
Address used since 08 Mar 2018
Timothy James Bailey - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 01 Dec 2019
Address: 48-50 Alfred Street S, Milsons Point, NSW 2061 Australia
Address used since 04 Mar 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 04 Mar 2015
Jose Rafael Uy - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 31 May 2018
Address: 7 Macartney Avenue, Chatswood, Nsw, 2067 Australia
Address used since 19 May 2017
Rajbir Singh Nanra - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 20 Apr 2018
Address: Turramurra, Nsw, 2074 Australia
Address used since 05 May 2016
Eve Crestani - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 01 Apr 2018
Address: 185 Macquarie Street, Sydney Nsw, 2000 Australia
Address used since 06 May 2015
Robert Oliver Dolk - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 11 Dec 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 11 Dec 2008
Kai Dwyer - Person Authorised For Service
Appointment date: 29 Aug 2011
Termination date: 11 Jul 2017
Address: Auckland Central, 1010 New Zealand
Address used from 29 Aug 2011 to 11 Jul 2017
Address: Auckland Central, 1010 New Zealand
Address used from 29 Aug 2011 to 11 Jul 2017
Kai Dwyer - Person Authorised for Service
Appointment date: 29 Aug 2011
Termination date: 11 Jul 2017
Address: Auckland Central, 1010 New Zealand
Address used from 29 Aug 2011 to 11 Jul 2017
Colin William Morgan - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Oct 2016
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 03 Apr 2013
Stuart Anthony Spencer - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 31 Oct 2016
Address: 2b Bowen Rd Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 21 Feb 2014
Daniel Luke Fogarty - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 23 Sep 2015
Address: Fairlight, Nsw, 2094 Australia
Address used since 13 Aug 2012
Terence John Paradine - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 31 Mar 2015
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 03 May 2007
Mark H. - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 20 Feb 2015
Johnny Chen - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 19 Feb 2014
Address: 8 Pat Pak Shan Road, Red Hill, Hong Kong SAR China
Address used since 12 Oct 2011
Ian Clifton Carroll - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 01 Apr 2013
Address: Killara, Nsw, 2071 Australia
Address used since 12 Feb 2008
Michael Ronald Vos - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 01 Apr 2013
Address: 8855 Nuolen, Switzerland
Address used since 12 Aug 2010
Julian Mcqueen Lipman - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 22 Oct 2012
Address: 18 Shouson Hill Road, Shouson Hill, Hong Kong SAR China
Address used since 18 Apr 2012
Shane Peter Doyle - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Jun 2012
Address: Sydney, Nsw, 2000 Australia
Address used since 06 Mar 2012
James Richard Sykes - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 01 Jan 2012
Address: 108 Hollywood Road, Sheung Wan, Hong Kong SAR China
Address used since 12 Aug 2010
Adrian Rimington - Person Authorised for Service
Termination date: 29 Aug 2011
Address: Lvl 18, 55-65 Shortland Street, Auckland, 1010 New Zealand
Address used from 29 May 2008 to 29 Aug 2011
Adrian Rimington - Person Authorised For Service
Termination date: 29 Aug 2011
Address: Lvl 18, 55-65 Shortland Street, Auckland, 1010 New Zealand
Address used from 29 May 2008 to 29 Aug 2011
David James Parker Smith - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 31 Mar 2011
Address: Seaforth, Nsw, 2092 Australia
Address used since 23 Feb 2007
Iain Campbell Howie - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 12 Nov 2010
Address: Gordon, Nsw, 2072 Australia
Address used since 01 Apr 2010
Dirk Jan Celina De Nil - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 05 Nov 2010
Address: House R, Chung Hom Kok, Hong Kong SAR China
Address used since 12 Aug 2010
Phillip Wallace Smith - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 15 Jul 2010
Address: 1 Braemar Hill Road, Noth Point, Hong Kong SAR China
Address used since 18 Dec 2008
Robert Joseph Lehane - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 01 Apr 2010
Address: Freshwater, Nsw 2096, Australia
Address used since 30 Nov 2009
Christopher Llewellyn Powell - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 30 Nov 2009
Address: Australia, (alternate For David James, Parker Smith),
Address used since 23 Feb 2007
Hugh Edward Graham - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 09 Sep 2009
Address: United Kingdom,
Address used since 23 Feb 2007
Ian Kennth Payne - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 30 Jun 2009
Address: Willoughby Nsw 2068, Australia,
Address used since 23 Feb 2007
Thomas Buess - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 31 Jul 2008
Address: Switzerland, Switzerland
Address used since 15 May 2007
Nancy Jane Milne - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 30 Jun 2008
Address: Neutral Bay Nsw 2089, Australia,
Address used since 23 Feb 2007
Ian Farley Hutchinson - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 31 Aug 2007
Address: Mosman Nsw 2088, Australia,
Address used since 23 Feb 2007
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