Nikko Asset Management New Zealand Limited, a registered company, was launched on 16 Mar 1994. 9429038788291 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been classified. The company has been managed by 60 directors: Tracey Kim Jones - an active director whose contract started on 14 Aug 2017,
Craig William Donaldson - an active director whose contract started on 01 Nov 2019,
Stuart Warwick Williams - an active director whose contract started on 01 Apr 2023,
Yutaka Nishida - an active director whose contract started on 01 Apr 2023,
Anthony Stuart Glover - an active director whose contract started on 01 Apr 2023.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 3892, Shortland Street, Auckland, 1140 (type: postal, office).
Nikko Asset Management New Zealand Limited had been using Level 9, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 04 Jun 2019.
Previous names for this company, as we established at BizDb, included: from 19 Jul 2004 to 18 Sep 2014 they were called Tyndall Investment Management New Zealand Limited, from 11 Jul 2000 to 19 Jul 2004 they were called New Zealand Guardian Trust Funds Management Limited and from 31 Jul 1998 to 11 Jul 2000 they were called Royal & Sun Alliance Asset Management (New Zealand) Limited.
A total of 4740001 shares are allotted to 2 shareholders (2 groups). The first group consists of 1740001 shares (36.71%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000000 shares (63.29%).
Principal place of activity
Level 9, Vero Centre,, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 9, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Aug 2011 to 04 Jun 2019
Address #2: Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 21 Jul 2004 to 24 Aug 2011
Address #3: Royal Sunalliance House, 139 The Terrace, Wellington
Registered address used from 14 Aug 2000 to 21 Jul 2004
Address #4: 3-11 Hunter Street, Wellington
Registered address used from 12 Jun 1998 to 14 Aug 2000
Address #5: 3-11 Hunter Street, Wellington
Physical address used from 12 Jun 1998 to 12 Jun 1998
Address #6: Royal & Sunalliance Tower, 48 Shortland Street, Auckland
Physical address used from 12 Jun 1998 to 21 Jul 2004
Address #7: Royal Sunalliance House, 139 The Terrace, Wellington
Physical address used from 12 Jun 1998 to 12 Jun 1998
Basic Financial info
Total number of Shares: 4740001
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1740001 | |||
| Other (Other) | 199002028h - Nikko Asset Management International Limited |
#18-02 Asia Square Tower 2 Singapore 018961 Singapore |
01 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 3000000 | |||
| Other (Other) | 199002028h - Nikko Asset Management International Limited |
#18-02 Asia Square Tower 2 Singapore 018961 Singapore |
01 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
16 Mar 1994 - 01 Mar 2011 | |
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
16 Mar 1994 - 01 Mar 2011 |
Ultimate Holding Company
Tracey Kim Jones - Director
Appointment date: 14 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Aug 2017
Craig William Donaldson - Director
Appointment date: 01 Nov 2019
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Nov 2019
Stuart Warwick Williams - Director
Appointment date: 01 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2023
Yutaka Nishida - Director
Appointment date: 01 Apr 2023
Address: 1-10-6 Mukogaoka, Bunkyo-ku, Tokyo, 113-0023 Japan
Address used since 01 Apr 2023
Anthony Stuart Glover - Director
Appointment date: 01 Apr 2023
Address: , Shibuya-ku, Tokyo, 151-0066 Japan
Address used since 01 Apr 2023
George William Carter - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 01 Apr 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Nov 2015
Kiyotaka Ryu - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 01 Apr 2023
Address: Shinagawa-ku, Tokyo, Japan
Address used since 18 Jan 2022
Address: Minato-ku, Tokyo, 106-0032 Japan
Address used since 21 Jan 2020
Address: Shinagawa-ku, Tokyo, 141-0032 Japan
Address used since 23 Jan 2019
Tracey Marie Berry - Director (Inactive)
Appointment date: 19 Jul 2018
Termination date: 16 Aug 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Jul 2018
Junichi Sayato - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 23 Jan 2019
Address: Suginami-ku, Tokyo, 168-0082 Japan
Address used since 27 Feb 2017
David Jonathan Semaya - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Mar 2018
Address: Shibuya-ku, Tokyo, 150-0012 Japan
Address used since 01 Apr 2015
Anthony William Harland - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 01 Oct 2017
Address: 3-1, Atago 2-chome, Minato-ku, Tokyo, 105-0002 Japan
Address used since 25 Nov 2015
Peter Boughton Lynn - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 23 Dec 2015
Address: 39 Scotts Rd, Singapore, 228230 Singapore
Address used since 03 Dec 2015
Frederick Reidenbach - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 29 Apr 2015
Address: Shinagawa-ku, Tokyo, 141-0022 Japan
Address used since 03 Feb 2015
Blair Chilton Pickerell - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 01 Apr 2015
Address: 29 Mt. Kellett Road, The Peak, Hong Kong SAR China
Address used since 01 Mar 2011
Michael Ronald Davis - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 01 Apr 2015
Address: Cremorne Point, Sydney, New South Wales, 2090 Australia
Address used since 03 Feb 2015
Billy Wade Wilder - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 31 Mar 2013
Address: 5-4-1 Minami-azabu, Minato-ku, Tokyo 106-0047, Japan
Address used since 01 Mar 2011
Charles John Sherard Beazley - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 11 May 2012
Address: 9-7-4 Akasaka, Minato-ku, Tokyo 107-0052, Japan
Address used since 01 Mar 2011
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 01 Mar 2011
Address: Parnell, Auckland 1052,
Address used since 30 Mar 2007
Sean Carroll - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 01 Mar 2011
Address: Massey, Waitakere, 0614 New Zealand
Address used since 01 Dec 2010
Craig Rowland Hobart - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 01 Mar 2011
Address: Turramurra Nsw 2074, Australia,
Address used since 04 Jun 2010
Brett Himbury - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 10 Feb 2010
Address: Rose Bay, Nsw 2029, Australia,
Address used since 20 Dec 2006
Gregory Roy Campbell - Director (Inactive)
Appointment date: 02 Jan 2010
Termination date: 08 Feb 2010
Address: Paremata, Porirua 5024,
Address used since 02 Jan 2010
Gregory Roy Campbell - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 01 Jan 2010
Address: Paremata, Porirua, 5024 New Zealand
Address used since 10 Aug 2007
Christopher Skilton - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 03 Dec 2007
Address: 8 Goodwin St, Kangaroo Pt, Qld 4169, Australia,
Address used since 20 Mar 2007
Peter Boughton Lynn - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 10 Aug 2007
Address: Auckland 1010,
Address used since 05 Mar 2007
Anthony Francis Quirk - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 03 Mar 2007
Address: Coatesville, R D 3, Albany, Auckland,
Address used since 11 Jul 2000
Barry Joseph Michael Sheehan - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 20 Dec 2006
Address: Albert Park, Victoria 3206, Australia,
Address used since 31 Mar 2006
Harold Bentley - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 24 Nov 2006
Address: Kensington, Nsw 2033, Australia,
Address used since 12 May 2003
Robin Albert Flannagan - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 04 Oct 2006
Address: Herne Bay, Auckland,
Address used since 04 Apr 2003
Michael Alan Good - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 31 Mar 2006
Address: Balmain Cove, Rozelle, N.s.w 2039, Australia,
Address used since 04 Apr 2003
Michael John Wilkins - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 14 Apr 2003
Address: Turramurra, Nsw 2074, Australia,
Address used since 27 Aug 2001
Alan Bradley - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 04 Apr 2003
Address: Milford, Auckland,
Address used since 21 Dec 1998
Bryan Ewart Johnson - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 04 Apr 2003
Address: Wellington,
Address used since 27 Aug 2001
Ewoud Jacobus Kulk - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 04 Apr 2003
Address: Dural, Nsw 2158, Australia,
Address used since 27 Aug 2001
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 04 Apr 2003
Address: Dunedin,
Address used since 27 Aug 2001
Richard Frank Elworthy - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 04 Apr 2003
Address: Fendalton, Christchurch,
Address used since 27 Aug 2001
Ivan Vuk-milon Hoshek - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 03 Sep 2001
Address: Bayswater, Auckland,
Address used since 06 Mar 1998
William Wilson - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 10 Jul 2001
Address: Remuera, Auckland,
Address used since 11 Jul 2000
Donald Alexander Clark - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 10 Jul 2001
Address: Remuera, Auckland,
Address used since 11 Jul 2000
Michael Privett Reed - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 10 Jul 2001
Address: Thorndon, Wellington,
Address used since 11 Jul 2000
John Collingwood King - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 10 Jul 2001
Address: Remuera, Auckland,
Address used since 16 Oct 2000
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 11 Jul 2000
Termination date: 19 Sep 2000
Address: Campbells Bay, Auckland,
Address used since 11 Jul 2000
Timoth Patrick Mcguinness - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 15 May 2000
Address: Tawa, Wellington,
Address used since 06 Mar 1998
Sidney Charles Narraway - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 28 Apr 2000
Address: Wadestown, Wellington,
Address used since 30 Apr 1999
Timothy Charles Sole - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 31 Dec 1998
Address: Kelburn, Wellington,
Address used since 06 Mar 1998
David John Pritchard - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 06 Mar 1998
Address: Paremata, Wellington,
Address used since 16 Mar 1994
Timothy Patrick Mcguinness - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 06 Mar 1998
Address: Tawa, Wellington,
Address used since 16 Mar 1994
David Rendel Kingston Gascoigne - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 06 Mar 1998
Address: Mt Victoria, Wellington,
Address used since 16 Mar 1994
Sir George Alan Chapman - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 06 Mar 1998
Address: Heretaunga, Wellington,
Address used since 16 Mar 1994
Kerrin Margaret Vautier - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 06 Mar 1998
Address: Orakei, Auckland,
Address used since 16 Mar 1994
Stephen John Blease - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 06 Mar 1998
Address: Drayton, Norwich Nr8 6rp, England,
Address used since 13 Dec 1995
Kevin James O'connor - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 06 Mar 1998
Address: Karori, Wellington,
Address used since 13 Dec 1995
Elmar Toime - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 06 Mar 1998
Address: Waikanae,
Address used since 30 Apr 1996
Thomas Aird Fraser - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 06 Mar 1998
Address: Norwich Nr2 2nb, England,
Address used since 04 Nov 1997
Michael Nicholas Biggs - Director (Inactive)
Appointment date: 21 Nov 1994
Termination date: 04 Nov 1997
Address: Norwich Norfolk, Nr47qb, England,
Address used since 21 Nov 1994
Vance Eric Arkinstall - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 22 Oct 1996
Address: Lower Hutt,
Address used since 16 Mar 1994
David Arthur Ross Newman - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 31 Mar 1996
Address: Milano, 020123 Italy,
Address used since 16 Mar 1994
Christopher Michael Bascombe - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 13 Dec 1995
Address: Cringleford, Norwich Nr4 7re, England,
Address used since 16 Mar 1994
Philip Ogilvie Sheridan - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 25 Nov 1994
Address: Norwich Nr16 10s, England,
Address used since 16 Mar 1994
Sir Frank Wakefield Holmes - Director (Inactive)
Appointment date: 16 Mar 1994
Termination date: 13 Sep 1994
Address: Lowry Bay, Wellington,
Address used since 16 Mar 1994
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