Westpac New Zealand Group Limited, a registered company, was incorporated on 21 Aug 2006. 9429033918372 is the New Zealand Business Number it was issued. The company has been supervised by 23 directors: Joanne Renee Dawson - an active director whose contract started on 19 Jan 2015,
Gaetano Francesco Volpicella - an active director whose contract started on 15 Feb 2016,
Stephen O'brien - an active director whose contract started on 19 Oct 2021,
Martin Andrew Gaskell - an active director whose contract started on 16 May 2022,
Karen Lee Ann Silk - an inactive director whose contract started on 26 Jun 2015 and was terminated on 14 Apr 2022.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (physical address),
Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (service address),
Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 (registered address).
Westpac New Zealand Group Limited had been using Westpac On Takutai Square, 53 Galway Street, Auckland as their physical address until 09 Dec 2021.
A total of 5961001000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5961000000 shares (100 per cent).
Previous addresses
Address #1: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 17 Jan 2019 to 09 Dec 2021
Address #2: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 26 Oct 2012 to 17 Jan 2019
Address #3: Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 21 Feb 2012 to 26 Oct 2012
Address #4: Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 29 Apr 2011 to 21 Feb 2012
Address #5: Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 28 Apr 2011 to 29 Apr 2011
Address #6: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 New Zealand
Physical address used from 18 Apr 2011 to 28 Apr 2011
Address #7: Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 15 Oct 2008 to 18 Apr 2011
Address #8: Level 15, Pwc Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 21 Aug 2006 to 18 Apr 2011
Address #9: Level 15, Pwc Tower, 188 Quay Street, Auckland
Physical address used from 21 Aug 2006 to 15 Oct 2008
Basic Financial info
Total number of Shares: 5961001000
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Westpac Overseas Holdings No. 2 Pty Limited |
275 Kent Street Sydney, Nsw 2000 Australia |
21 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 5961000000 | |||
| Other (Other) | Westpac Overseas Holdings No. 2 Pty Limited |
275 Kent Street Sydney, Nsw 2000 Australia |
21 Aug 2006 - |
Ultimate Holding Company
Joanne Renee Dawson - Director
Appointment date: 19 Jan 2015
Address: Centennial Park, New South Wales, 2021 Australia
Address used since 15 Dec 2015
Gaetano Francesco Volpicella - Director
Appointment date: 15 Feb 2016
ASIC Name: Westpac Securitisation Holdings Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 15 Feb 2016
Address: Sydney Nsw, 2000 Australia
Stephen O'brien - Director
Appointment date: 19 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2021
Martin Andrew Gaskell - Director
Appointment date: 16 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 May 2022
Karen Lee Ann Silk - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 14 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2015
Mark Broughton Weenink - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Sep 2015
David Alexander Mclean - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 13 Feb 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2014
Jason Lawrence Clifton - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 15 Dec 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Feb 2016
Cherise Leanne Barrie - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 17 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2015
Leigh James Bartlett - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 03 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2014
William David Malcolm - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 26 Jun 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Jan 2014
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 27 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2007
Peter Graham Clare - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 12 Aug 2014
Address: Auckland, 1010 New Zealand
Address used since 21 Oct 2013
David Andrew Watts - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Jul 2012
George Frazis - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 02 Apr 2012
Address: Orakei, Auckland,
Address used since 04 Feb 2010
Richard Warren Jamieson - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 11 Mar 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Jun 2010
David Stuart Clement - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 14 Feb 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2010
Royce Noel Brennan - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 01 Jul 2010
Address: 511 Kent Street, Sydney Nsw 2000,
Address used since 09 Dec 2009
Bradley John Cooper - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 02 Mar 2009
Address: Takapuna, Auckland,
Address used since 05 Oct 2007
Gavin William Street - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 05 Dec 2008
Address: St Marys Bay, Auckland,
Address used since 05 Oct 2007
Peter Rogers-jenkins - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 09 Jul 2007
Address: St Heliers, Auckland,
Address used since 21 Aug 2006
Ann Caroline Sherry - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 02 Apr 2007
Address: St Mary's Bay, Auckland,
Address used since 21 Aug 2006
Simon Robert Jensen - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 16 Feb 2007
Address: Seatoun, Wellington,
Address used since 21 Aug 2006
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