Munich Reinsurance Company Of Australasia Limited, a registered company, was started on 14 Dec 1995. 9429038541230 is the NZ business number it was issued. The company has been managed by 39 directors: Bruce Alan Ewdards - an active director whose contract began on 16 May 2012,
Gavin Raj Maistry (Alternate Director) - an active director whose contract began on 24 May 2018,
Jennifer Anne Boddington - an active director whose contract began on 01 Oct 2018,
Nicolas Carro - an active director whose contract began on 01 Jan 2020,
Scott Richard Hawkins - an active director whose contract began on 01 Jan 2020.
Updated on 13 May 2024, our database contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered.
Munich Reinsurance Company Of Australasia Limited had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address up until 10 Aug 2020.
Previous aliases for this company, as we identified at BizDb, included: from 14 Dec 1995 to 29 Apr 1998 they were called Munich Reinsurance Company Of Australia Limited.
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: Level 30, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered address used from 22 Feb 2005 to 22 Feb 2005
Address: C/- Munichre New Zealand Service Ltd, West Plaza Building, Cnr Albert And Customs Streets, Auckland
Registered address used from 14 Dec 1995 to 22 Feb 2005
Basic Financial info
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 03 Apr 2024
Country of origin: AU
Bruce Alan Ewdards - Director
Appointment date: 16 May 2012
Address: Turramurra, Nsw, 2074 Australia
Address used since 15 Jun 2012
Address: 9 Tryon Road, Lindfield Nsw, 2070 Australia
Address used since 15 Jun 2012
Gavin Raj Maistry (alternate Director) - Director
Appointment date: 24 May 2018
Address: 6 Marina Boulevard, Singapore, 018985 Singapore
Address used since 15 Oct 2019
Jennifer Anne Boddington - Director
Appointment date: 01 Oct 2018
Address: 2-4 Reed Street, Nsw, 2090 Australia
Address used since 04 Oct 2018
Nicolas Carro - Director
Appointment date: 01 Jan 2020
Address: Narraweena, Nsw, 2099 Australia
Address used since 15 Jan 2020
Address: Collaroy, Nsw, 2097 Australia
Address used since 15 Jan 2020
Scott Richard Hawkins - Director
Appointment date: 01 Jan 2020
Address: Warrawee, Nsw, 2074 Australia
Address used since 15 Jan 2020
Anthony Maxwell Coleman - Director
Appointment date: 01 Jan 2020
Address: Northbridge, Nsw, 2063 Australia
Address used since 15 Jan 2020
David Pritchard Hughes - Director
Appointment date: 01 Jan 2024
Address: Mei Foo Sun Chuen, Mei Foo, Kowloon, Hong Kong SAR China
Address used since 09 Jan 2024
Helen Therese Troup - Director
Appointment date: 01 Jan 2024
Address: Gordon, Nsw, 2072 Australia
Address used since 09 Jan 2024
Jeremy Muir - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2005
Dean Phillips - Person Authorised For Service
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 22 Feb 2005
Jeremy Muir - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Feb 2005
John Bruce Shewan - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 31 Dec 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jan 2012
Daniel Cossette - Director (Inactive)
Appointment date: 11 May 2016
Termination date: 31 Dec 2023
Address: Singapore, Singapore, 267911 Singapore
Address used since 31 May 2016
Address: Singapore
Address used since 31 May 2016
Gavin Raj Maistry - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 31 Dec 2021
Address: 6 Marina Boulevard, Singapore, 018985 Singapore
Address used since 15 Oct 2019
Bruce Alan Edwards - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 31 Dec 2019
Address: 9 Tryon Road, Lindfield Nsw, 2070 Australia
Address used since 15 Jun 2012
Scott Richard Hawkins - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 31 Dec 2019
Address: Warrawee, Nsw, 2074 Australia
Address used since 23 Dec 2015
Andrew John Linfoot - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 31 Dec 2019
Address: Lindfield, Nsw, 2070 Australia
Address used since 14 Jul 2016
Edna Gayle Tollifson - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 30 Sep 2018
Address: Newtown, New South Wales 2042, Australia
Address used since 27 Oct 2006
Oscar Shub - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 28 Mar 2017
Address: Paddington, Nsw, 2021 Australia
Address used since 02 Dec 2010
Anton Heinrich Eder - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 01 Jul 2016
Address: Pymble, Nsw, 2073 Australia
Address used since 01 Nov 2005
Andrew R. - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 12 May 2016
Peter Lisle Shaw - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 09 Dec 2015
Address: 21 May Gibbs Way, Frenchs Forest, Nsw, 2086 Australia
Address used since 01 Sep 2015
Roland E. - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 31 Aug 2015
Nancy Jane Milne - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 31 Dec 2011
Address: Neutral Bay, N S W, 2089 Australia
Address used since 25 Feb 1999
Leigh Peers Mineham - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 28 Dec 2011
Address: Cammeray, Nsw, 2062 Australia
Address used since 01 Jan 2010
Bernd G. - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 30 Nov 2010
Johnathan L. - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 22 Nov 2010
James Denham Shale - Director (Inactive)
Appointment date: 15 Feb 2000
Termination date: 30 Jun 2010
Address: Remuera, Auckland, New Zealand
Address used since 18 May 2005
Paul Dean Ramsbottom Isherwood - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 31 Dec 2009
Address: 41 Musgrave Street, Mosman, Nsw 2088,
Address used since 07 Aug 1997
Address: Mosman 2088, Australia,
Address used since 07 Aug 1997
John Roy Trowbridge - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 30 Jun 2006
Address: Cremorne, Nsw 2090, Australia,
Address used since 17 Mar 2004
Rhys Bernard Withers - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 31 Oct 2005
Address: Churchpoint, N S W 2105, Australia 2088,
Address used since 14 Dec 1995
Ian Frederick Stanwell - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 31 Dec 2003
Address: Longueville, N S W, Australia 2066,
Address used since 14 Dec 1995
Norbert Brebock - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 01 Jul 2001
Address: 80799 Munich, Germany,
Address used since 30 May 1996
High Malcolm Graham - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 27 Nov 1999
Address: Glen Iris, Victoria, Australia 3146,
Address used since 14 Dec 1995
Alexander Thomas Dix - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 30 Jun 1999
Address: Darling Point, N S W, Australia,
Address used since 14 Dec 1995
Arvi Hillar Parbo - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 30 Mar 1998
Address: 737 Highbury Road, Vermont South, Victoria, Australia 3133,
Address used since 14 Dec 1995
Rudolph Otto Ficker - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 01 Jan 1998
Address: 8 Munich 40, Germany,
Address used since 14 Dec 1995
Wolfram Karnowski - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 30 May 1996
Address: 8132 Tutzing, Germany,
Address used since 14 Dec 1995
David Lee Price - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 30 May 1996
Address: 87 Yarranabbe Road, Darling Point, N S W, Australia 2027,
Address used since 14 Dec 1995
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