Institutional Securitisation Services Limited, a registered company, was launched on 11 Jul 2002. 9429036453528 is the NZBN it was issued. The company has been run by 27 directors: Graham David Metcalf - an active director whose contract started on 01 Jun 2011,
Monica Ann Bartolo - an active director whose contract started on 07 Aug 2020,
Karen Thi Phung - an active director whose contract started on 08 Jan 2024,
Christine Smith person authorised for service,
Richard Mcclew person authorised for service.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1011 (type: registered.
Institutional Securitisation Services Limited had been using Level 25, Anz Centre, 23-29 Albert Street, Auckland as their registered address up to 08 Sep 2020.
Other names for the company, as we established at BizDb, included: from 11 Jul 2002 to 04 Jul 2022 they were called Anz Capel Court Limited.
Previous addresses
Address: Level 25, Anz Centre, 23-29 Albert Street, Auckland, 1011 New Zealand
Registered address used from 29 Jun 2015 to 08 Sep 2020
Address: Level 26, Anz Centre, 23-29 Albert Street, Auckland, 1011 New Zealand
Registered address used from 20 Dec 2012 to 29 Jun 2015
Address: Level 28, Anz Centre, 23-39 Albert Street, Auckland New Zealand
Registered address used from 25 Feb 2010 to 25 Feb 2010
Address: Level 27, Anz Centre, 23-29 Albert Street, Auckland
Registered address used from 01 Jul 2009 to 25 Feb 2010
Address: Level 28, Anz Centre, 23-29 Albert Street, Auckland
Registered address used from 01 Jul 2003 to 01 Jul 2009
Address: Level 21 Asb Tower, 135 Albert Street, Auckand
Registered address used from 11 Jul 2002 to 01 Jul 2003
Basic Financial info
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 26 Jun 2023
Country of origin: AU
Graham David Metcalf - Director
Appointment date: 01 Jun 2011
Address: Willoughby, Nsw, 2068 Australia
Address used since 09 Jun 2011
Monica Ann Bartolo - Director
Appointment date: 07 Aug 2020
Address: Elsternwick, Vic, 3185 Australia
Address used since 09 Sep 2020
Karen Thi Phung - Director
Appointment date: 08 Jan 2024
Address: Burwood, New South Wales, 2134 Australia
Address used since 08 Jan 2024
Christine Smith - Person Authorised For Service
Address: 23-29 Albert Street, Auckland, 1011 New Zealand
Address used since 01 Jul 2009
Richard Mcclew - Person Authorised For Service
Address: 23-29 Albert Street, Auckland, 1011 New Zealand
Address used since 01 Jul 2009
Richard Mcclew - Person Authorised for Service
Address: 23-29 Albert Street, Auckland, 1011 New Zealand
Address used since 01 Jul 2009
Michael John Prosser - Director (Inactive)
Appointment date: 06 Mar 2020
Termination date: 08 Jan 2024
Address: Burnley, Vic, 3121 Australia
Address used since 08 Apr 2020
Janelle Maree Mason - Director (Inactive)
Appointment date: 09 Jun 2021
Termination date: 30 Nov 2023
Address: Fitzroy, North Vic, 3068 Australia
Address used since 11 Jun 2021
Joanne Elizabeth Scanlan - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 23 Sep 2020
Address: Kirribilli, Nsw, 2061 Australia
Address used since 11 Aug 2017
Emmanuel Arabatzis - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 06 Mar 2020
Address: Glen Waverley, Vic, 3150 Australia
Address used since 11 Mar 2019
David Trelawney Fisher - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 18 Dec 2019
Address: Balwyn North, Vic, 3104 Australia
Address used since 28 Jun 2007
John M. - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 04 Mar 2019
Address: 156 West 86th Street, New York, 2022 United States
Address used since 11 Aug 2017
Ian Macgougan - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 03 Aug 2017
Address: Lindfield, Nsw, 2070 Australia
Address used since 22 May 2013
Sally Reid - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 20 Oct 2016
Address: Dee Why, Nsw, 2099 Australia
Address used since 25 Mar 2015
Richard Marc Moscati - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 20 Mar 2015
Address: Brighton, Vic, 3186 Australia
Address used since 19 Dec 2005
Jeremy John Robson - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 02 Mar 2012
Address: Armadale, Vic, 3143 Australia
Address used since 07 Dec 2009
Alison Mary Gray - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 01 Jun 2011
Address: Queenscliff, Nsw, 2096 Australia
Address used since 16 Jun 2009
Shane Michael Buggle - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 16 Nov 2009
Address: Alphington, Victoria 3078, Australia,
Address used since 11 Jan 2006
David Duncan Hisco - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 16 Jun 2009
Address: Melbourne, Vic 3000, Australia
Address used since 13 Nov 2007
Stephen Craig Targett - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 28 Jun 2007
Address: Hawthorn, Victoria 3122, Australia,
Address used since 13 Jul 2004
Michael Dontschuk - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 23 Dec 2005
Address: Beaumaris, Vic 3193,
Address used since 15 Aug 2003
Judith Susan Downes - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 10 Aug 2005
Address: North Balwyn, Victoria 3104, Australia,
Address used since 22 Nov 2002
Robert John Edgar - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 13 Jul 2004
Address: Kew, Victoria 3101, Australia,
Address used since 20 Dec 2002
Richard James Sawers - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 15 Aug 2003
Address: Ivanhoe Vic 3079, Australia,
Address used since 11 Jul 2002
Grahame Douglas Miller - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 31 Dec 2002
Address: 61 Macquarie St, Sydney Nsw 2000, Australia,
Address used since 11 Jul 2002
Christopher Hammond Yencken - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 29 Nov 2002
Address: Glen Iris Vic 3146, Australia,
Address used since 11 Jul 2002
Peter John Hodgson - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 29 Nov 2002
Address: Brighton Vic 3186, Australia,
Address used since 11 Jul 2002
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