Great Lakes Insurance Se, a registered company, was registered on 25 Jul 2003. 9429035892915 is the NZ business identifier it was issued. The company has been run by 30 directors: Tobias K. - an active director whose contract began on 01 Jan 2017,
Stephane D. - an active director whose contract began on 01 Apr 2017,
Christoph C. - an active director whose contract began on 01 Mar 2021,
Claire W. - an active director whose contract began on 01 Sep 2024,
David Field - an active director whose contract began on 01 Apr 2025.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered.
Great Lakes Insurance Se had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address up to 10 Aug 2020.
Other names for the company, as we found at BizDb, included: from 29 Jul 2015 to 06 Jan 2017 they were named Great Lakes Reinsurance (Uk) Se, from 25 Jul 2003 to 29 Jul 2015 they were named Great Lakes Reinsurance (Uk) Plc.
Previous addresses
Address: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2018 to 10 Aug 2020
Address: Pwc Tower, Level 27, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 31 Aug 2018 to 18 Dec 2018
Address: Pwc Tower, Level 15, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 29 Oct 2012 to 31 Aug 2018
Address: C/- Munichre, Anz Centre, Level 30, 23 - 29 Albert Street, Auckland, 1010 New Zealand
Registered address used from 21 Jul 2010 to 29 Oct 2012
Address: C/-dla Phillips Fox, Level 5, 50-64 Customhouse Quay, Wellington New Zealand
Registered address used from 14 Dec 2007 to 21 Jul 2010
Address: Level 7, Tower Building, 50--64 Customhouse Quay, Wellington
Registered address used from 11 Oct 2007 to 14 Dec 2007
Address: Level 1, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 03 Nov 2006 to 11 Oct 2007
Address: C/- Phillips Fox, Level 7, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 25 Jul 2003 to 03 Nov 2006
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 02 Apr 2025
Country of origin: DE
Tobias K. - Director
Appointment date: 01 Jan 2017
Stephane D. - Director
Appointment date: 01 Apr 2017
Christoph C. - Director
Appointment date: 01 Mar 2021
Claire W. - Director
Appointment date: 01 Sep 2024
David Field - Director
Appointment date: 01 Apr 2025
Address: Newport Nsw, 2106 Australia
Address used since 01 Apr 2025
Jeremy Muir - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Dec 2007
Dean Gregory Phillips - Person Authorised For Service
Address: Level 15, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 14 Dec 2007
Jeremy Muir - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Dec 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Dec 2007
Stefan P. - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2025
Achim S. - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 01 Oct 2020
Nigel S. - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 30 Dec 2016
Anthony M. - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 30 Dec 2016
Timothy C. - Director (Inactive)
Appointment date: 03 Jan 2013
Termination date: 30 Dec 2016
Claus-ulrich K. - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Dec 2016
Guido F. - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 31 Dec 2015
Ralph A. - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 06 Aug 2015
Christoph Hoch - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 02 Dec 2014
Address: Discovery Bay, Lantau New Territories, Hong Kong SAR China
Address used since 19 Nov 2014
Grigoriy G. - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 01 Apr 2014
Peter G. - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 01 Oct 2013
August P. - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 04 Jul 2013
Doris H. - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 31 Dec 2010
Jonathan Ludbrook - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 01 Jan 2010
Address: Bromley, Kent, Br1 3jp, United Kingdom,
Address used since 01 Oct 2004
Mike Hannan - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 01 Jan 2010
Address: Headcorn, Kent, Tn27 9jn, United Kingdom,
Address used since 01 Oct 2004
Will Morris - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 11 Jun 2009
Address: Wellingborough Nw8 4hs, United Kingdom,
Address used since 24 May 2007
Nick Parr - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 01 Jul 2008
Address: Marden, Kent Tn12 9aw, United Kingdom,
Address used since 30 Nov 2005
Christop Schurig - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 25 May 2007
Address: Munich, Germany,
Address used since 25 Jul 2003
William Jay Branum - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 25 May 2007
Address: Mottins Hill, Crowborough, East Surrey Tn6 3rl, United Kingdom,
Address used since 30 Nov 2005
Raphael Harris - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 25 May 2007
Address: Temple Fortune, London, Nw11 0hp, United Kingdom,
Address used since 01 Oct 2004
Clement Burns Booth - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 30 Jun 2004
Address: Berg 82335, Germany,
Address used since 25 Jul 2003
Philipp Justus Gopal Rupert Ruperti - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 29 Mar 2004
Address: Surbiton, Surrey Kt5 8qe, England, United Kingdom,
Address used since 25 Jul 2003
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