Wintrust New Zealand Limited, a registered company, was started on 18 Nov 2004. 9429035084181 is the NZ business number it was issued. This company has been run by 18 directors: Maurizio Piglia - an active director whose contract began on 01 Jan 2021,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 01 Jan 2021,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract began on 05 Nov 2009 and was terminated on 01 Feb 2018,
Eric Limson To - an inactive director whose contract began on 03 Jun 2015 and was terminated on 01 Feb 2018.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Meteor Road, Hobsonville, Auckland, 0616 (types include: physical, service).
Wintrust New Zealand Limited had been using L12, 17 Albert Street, Auckland Cbd, Auckland as their registered address up to 25 Jan 2022.
One entity owns all company shares (exactly 100 shares) - 201320764M - Wintrust Group Pte. Ltd - located at 0616, 15-01 Royal Group Building, Singapore.
Previous addresses
Address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2021 to 25 Jan 2022
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2014 to 22 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2011 to 04 Jul 2014
Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 26 Nov 2010 to 26 Apr 2011
Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 24 Dec 2007 to 26 Nov 2010
Address: Level 5, West Plaza, Cnr Albert And, Fanshawe Str, Auckland, New Zealand
Physical & registered address used from 05 Mar 2007 to 24 Dec 2007
Address: 41 Shortland Street, Plaza Level, Auckland, New Zealand
Registered & physical address used from 18 Nov 2004 to 05 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 26 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 201320764m - Wintrust Group Pte. Ltd |
#15-01 Royal Group Building Singapore 048693 Singapore |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wintrust Group Pte. Ltd Company Number: 201320764M |
25 Oct 2016 - 25 Oct 2016 | |
| Other | Wintrust Ltd. | 18 Nov 2004 - 25 Oct 2016 |
Maurizio Piglia - Director
Appointment date: 01 Jan 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2021
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 01 Jan 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Eric Limson To - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 01 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Jun 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Dec 2017
Kok-seong Tan - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Jean-claude Muntwyler - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 30 Sep 2016
Address: Kuessnacht Am Rigi, 6403 Switzerland
Address used since 02 Nov 2012
Tracey Casari - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 23 Jun 2016
Address: The Latitude, Singapore, 249208 Singapore
Address used since 02 Nov 2012
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 17 Oct 2014
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Aug 2012
Nicholas John Shepherd - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Aug 2012
Dinesh Menon - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 14 Jan 2010
Address: 32 Eden Crescent, Auckland,
Address used since 25 May 2009
Thomas Haeusler - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 25 Feb 2008
Address: Singapore 279676,
Address used since 31 Jan 2008
Adrian Luke Taylor - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 01 Mar 2007
Address: Rarotonga, Cook Islands,
Address used since 18 Nov 2004
Sam Hamana Tiakiwai Ruha - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 01 Mar 2007
Address: Grey Lynn, Auckland,
Address used since 02 May 2005
Yayoi Kitani Stadelmann - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 30 Sep 2006
Address: #02-17, The Tessarina, Singapore 276306,
Address used since 22 Aug 2006
Michael Christopher Alexander - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 02 May 2005
Address: Muriwai, Auckland, New Zealand,
Address used since 18 Nov 2004
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