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Rga Reinsurance Company

Type: Overseas Non-asic Company (Non_asic)
9429038190827
NZBN
836164
Company Number
Registered
Company Status
Current address
Level 6
1 Willis Street
Wellington 6011
New Zealand
Registered address used since 19 Feb 2020

Rga Reinsurance Company, a registered company, was started on 29 Nov 1996. 9429038190827 is the New Zealand Business Number it was issued. The company has been run by 41 directors: John H. - an active director whose contract began on 22 Apr 2015,
Jonathon Porter - an active director whose contract began on 31 Jul 2017,
Lisa R. - an active director whose contract began on 31 Jul 2017,
Leslie B. - an active director whose contract began on 04 Apr 2020,
Carlson L. - an active director whose contract began on 01 Oct 2020.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 1 Willis Street, Wellington, 6011 (types include: registered.
Rga Reinsurance Company had been using Level 13, Resimac House, 45 Johnston Street, Wellington as their registered address up to 19 Feb 2020.

Addresses

Previous addresses

Address: Level 13, Resimac House, 45 Johnston Street, Wellington, 6011 New Zealand

Registered address used from 26 May 2015 to 19 Feb 2020

Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 08 Nov 2007 to 08 Nov 2007

Address: C/- Kpmg, 135 Victoria Street, Wellington, Auckland

Registered address used from 11 Apr 2000 to 08 Nov 2007

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 04 Oct 2023

Country of origin: US

Directors

John H. - Director

Appointment date: 22 Apr 2015

Address: St.louis, Missouri, 63119 United States

Address used since 22 Apr 2015


Jonathon Porter - Director

Appointment date: 31 Jul 2017

Address: Toronto, Ontario, M5M 3H3 Canada

Address used since 31 Jul 2017


Lisa R. - Director

Appointment date: 31 Jul 2017

Address: Chesterfield Mo, 63005 United States

Address used since 31 Jul 2017


Leslie B. - Director

Appointment date: 04 Apr 2020


Carlson L. - Director

Appointment date: 01 Oct 2020


Ronald Hermann - Director

Appointment date: 01 Mar 2021

Address: Chesterfield, Missouri, 63017 Uruguay

Address used since 01 Mar 2021


Ronald Herrmann - Director

Appointment date: 01 Mar 2021

Address: Chesterfield, Missouri, 63017 Uruguay

Address used since 01 Mar 2021


Dean A. - Director

Appointment date: 01 Mar 2021


Laura C. - Director

Appointment date: 01 Jan 2023


Stephanie K. - Director

Appointment date: 05 Jan 2024


Marnie Mcconnell - Person Authorised for Service

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 29 Oct 2008


Jacquie Shanahan - Person Authorised For Service

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 29 Oct 2008

Address: 45 Johnston Street, Wellington, 6011 New Zealand

Address used since 29 Oct 2008


Jacquie Shanahan - Person Authorised for Service

Address: 1 Willis Street, Wellington, 6011 New Zealand

Address used since 29 Oct 2008


James K. - Director (Inactive)

Appointment date: 19 May 2009

Termination date: 05 Jan 2024

Address: Ballwin Missouri, 63021 United States

Address used since 19 May 2009


Lawrence C. - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 05 Jan 2024


Peter T. - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 31 Dec 2022


John L. - Director (Inactive)

Appointment date: 25 Apr 2006

Termination date: 22 Oct 2021

Address: St Louis, Missouri 63141, United States

Address used since 25 Apr 2006


Michael E. - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 22 Oct 2021

Address: Minneapolis, Mn, 55419 United States

Address used since 04 Jun 2014


Tony Kin-shun Cheng - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 31 Oct 2019

Address: Apartment 9a, Happy Valley, Hong Kong, China

Address used since 05 Jul 2013


Timothy M. - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 31 Oct 2019

Address: St. Louis, Missouri, 63141 United States

Address used since 01 Oct 2014


David W. - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 31 Oct 2019

Address: Chesterfield, Mo, 63017 United States

Address used since 11 May 2016


Todd L. - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 31 Jul 2017

Address: Chesterfield, Missouri 63005, United States

Address used since 01 Aug 2004


Robert M. - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 21 Jul 2017

Address: Boynton Beach Fl, 33437 United States

Address used since 15 Jun 2010


Greig W. - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 31 Dec 2016

Address: Wildwood, Missouri, United States

Address used since 22 Apr 2005


Melville Y. - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 11 Oct 2016

Address: Stamford, Ct 06903, United States

Address used since 09 Mar 2000


Anna Manning - Director (Inactive)

Appointment date: 15 May 2011

Termination date: 22 Apr 2015

Address: North York, Ontario, M3H2G8 Canada

Address used since 15 May 2011


David A. - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 04 Jun 2014

Address: Wildwood, 63005 United States

Address used since 24 Oct 2007


Michael S. - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 04 Jun 2014

Address: Chesterfield Mo, United States

Address used since 05 Jul 2013


Jack L. - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 05 Jul 2013

Address: Creve Coeur, Missouri, United States

Address used since 19 Nov 1999


David F. - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 05 Jul 2013

Address: Pacific, Missouri 53009, United States

Address used since 22 May 2007


Paul S. - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 10 Jan 2011

Address: Chesterfield, Missouri, United States

Address used since 01 Nov 2000


Mark B. - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 19 May 2009

Address: Fenton, Missouri, United States

Address used since 01 Nov 2000


Anne Walsh - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 06 Apr 2007

Address: St Louis, Missouri 63124,

Address used since 26 Apr 2006


Frank Alvarez - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 25 Apr 2006

Address: Chesterfield, Missouri,

Address used since 01 Nov 2000


Bernard H (io) Wolzenski - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Nov 2000

Address: St Louis, Missouri,

Address used since 29 Nov 1996


Richard A Liddy - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Nov 2000

Address: St Louis, Missouri,

Address used since 29 Nov 1996


E Thomas Jr Hughes - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Nov 2000

Address: St Louis, Missouri,

Address used since 29 Nov 1996


Robert J Banstetter - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Nov 2000

Address: Chersterfield, Missouri,

Address used since 29 Nov 1996


Warren J Winer - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Nov 2000

Address: St Louis, Missouri,

Address used since 29 Nov 1996


Leonard M Rubenstein - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Nov 2000

Address: St Louis, Missouri,

Address used since 29 Nov 1996


Matthew P Mccauley - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 01 Nov 2000

Address: University City, Missouri,

Address used since 29 Nov 1996