Zurich Australian Insurance Limited, a registered company, was registered on 24 Dec 1993. 9429038789373 is the NZ business number it was issued. This company has been run by 68 directors: John Francis Mulcahy - an active director whose contract started on 24 Aug 2017,
Matthew Reilly - an active director whose contract started on 22 Nov 2017,
Brett Wainhouse person authorised for service whose contract started on 18 May 2018,
Brett Wainhouse - an active person authorised for service whose contract started on 18 May 2018,
Brett Wainhouse - an active person authorised for service whose contract started on 13 May 2021.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 9, 29 Customs Street West, Auckland, 1010 (types include: registered.
Zurich Australian Insurance Limited had been using Level 7, Tower 2, 205 Queen Street, Auckland Central as their registered address up to 30 Nov 2020.
Previous addresses
Address: Level 7, Tower 2, 205 Queen Street, Auckland Central, 1010 New Zealand
Registered address used from 08 Jul 2020 to 30 Nov 2020
Address: Level 16, 21 Queen Street, Auckland Central, 1010 New Zealand
Registered address used from 29 Aug 2011 to 08 Jul 2020
Address: Level 18, Forsythe Barr Tower, 55-65 Shortland Street, Auckland New Zealand
Registered address used from 01 Mar 2007 to 01 Mar 2007
Address: Phillips Fox (attention: Crossley Gates), Level 22/phillips Fox Tower, 209 Queens Street, Auckland
Registered address used from 20 Oct 2006 to 01 Mar 2007
Address: Zurich International New Zealand, Level 10, 115 Queen Street, Auckland.
Registered address used from 18 May 1999 to 20 Oct 2006
Address: Zurich International New Zealand, Level 10, 115 Queen Street, Auckland.
Registered address used from 24 Dec 1993 to 18 May 1999
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 14 May 2023
Country of origin: AU
John Francis Mulcahy - Director
Appointment date: 24 Aug 2017
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 29 Aug 2017
Matthew Reilly - Director
Appointment date: 22 Nov 2017
Address: Corals At Keppel Bay 098014, Singapore, 098014 Singapore
Address used since 28 Nov 2017
Address: 33 Tai Tam Road, Hong Kong, Hong Kong SAR China
Address used since 28 Nov 2017
Brett Wainhouse - Person Authorised For Service
Appointment date: 18 May 2018
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 18 May 2018
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 18 May 2018
Address: 205 Queen Street, Auckland Central, 1010 New Zealand
Address used since 18 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 May 2018
Brett Wainhouse - Person Authorised for Service
Appointment date: 18 May 2018
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used from 18 May 2018 to 13 May 2021
Brett Wainhouse - Person Authorised for Service
Appointment date: 13 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 May 2021
Brett Wainhouse - Person Authorised For Service
Appointment date: 13 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 May 2021
Adrian Sweeney - Person Authorised for Service
Appointment date: 13 May 2021
Address: Auckland, 1010 New Zealand
Address used since 13 May 2021
Justin Sean Delaney - Director
Appointment date: 19 Jul 2021
Address: Balmain East, Nsw, 2041 Australia
Address used since 16 Aug 2021
Justom Sean Delaney - Director
Appointment date: 19 Jul 2021
Address: Balmain East, Nsw, 2041 New Zealand
Address used since 16 Aug 2021
Geoffrey Edward Summerhayes - Director
Appointment date: 17 Jan 2022
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 31 Jan 2022
Noel Edward Condon - Director
Appointment date: 01 Jan 2023
Address: Killara, Nsw, 2071 Australia
Address used since 11 Jan 2023
Nicolette Liesbeth Rubinsztein - Director
Appointment date: 01 Jan 2023
Address: South Coogee, Nsw, 2034 Australia
Address used since 11 Jan 2023
Mary Brigid Waldron - Director
Appointment date: 01 Jan 2023
Address: Canterbury, Vic, 3126 Australia
Address used since 11 Jan 2023
Elaine Collins - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Dec 2022
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 03 Apr 2013
Paul John Bedbrook - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 31 Dec 2022
Address: North Sydney, Nsw, 2060 Australia
Address used since 20 Nov 2014
Adrian Riminton - Person Authorised for Service
Termination date: 02 Nov 2022
Address: Forsythe Barr Tower, 55-65 Shortland St, Auckland, 1010 New Zealand
Address used from 29 May 2008 to 02 Nov 2022
Address: Forsythe Barr Tower, 55-65 Shortland St, Auckland, 1010 New Zealand
Address used from 29 May 2008 to 02 Nov 2022
Adrian Riminton - Person Authorised For Service
Termination date: 08 Feb 2022
Address: Forsythe Barr Tower, 55-65 Shortland St, Auckland, 1010 New Zealand
Address used from 29 May 2008 to 08 Feb 2022
Timothy Paul Plant - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 19 Jul 2021
Address: Warrawee, Nsw, 2074 Australia
Address used since 05 Sep 2018
Kevin John Wright - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 31 May 2019
Address: 39 Moruben Road, Mossman Nsw, 2088 Australia
Address used since 05 Jul 2017
Brett Wainhouse - Person Authorised for Service
Appointment date: 11 Jul 2017
Termination date: 18 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 11 Jul 2017 to 18 May 2018
Brett Wainhouse - Person Authorised For Service
Appointment date: 11 Jul 2017
Termination date: 18 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 11 Jul 2017 to 18 May 2018
Rajbir Singh Nanra - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 20 Apr 2018
Address: Turramurra, Nsw 2074, Australia
Address used since 02 Mar 2016
Robert Olivier Dolk - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 11 Dec 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 11 Dec 2008
John Inniss Howell - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 18 Jul 2017
Address: 101 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 02 Nov 2016
Kai Dwyer - Person Authorised for Service
Appointment date: 29 Aug 2011
Termination date: 11 Jul 2017
Address: Auckland, 1010 New Zealand
Address used from 29 Aug 2011 to 11 Jul 2017
Kai Dwyer - Person Authorised For Service
Appointment date: 29 Aug 2011
Termination date: 11 Jul 2017
Address: Auckland, 1010 New Zealand
Address used from 29 Aug 2011 to 11 Jul 2017
Stuart Anthony Spencer - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 31 Oct 2016
Address: 2b Bowen Road, Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 21 Feb 2014
Timothy James Bailey - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 26 Feb 2016
Address: Mosman, Nsw 2088, Australia
Address used since 28 Sep 2015
Daniel Luke Fogarty - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 23 Sep 2015
Address: Fairlight, Nsw, 2094 Australia
Address used since 13 Aug 2012
Terence John Paradine - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 31 Mar 2015
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 03 May 2007
Johnny Chen - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 19 Feb 2014
Address: 8 Pat Pak Shan Road, Red Hill, Hong Kong SAR China
Address used since 12 Oct 2011
Ian Clifton Carroll - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 01 Apr 2013
Address: Killara, New South Wales 2071, Australia
Address used since 12 Feb 2008
Michael Ronald Vos - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 01 Apr 2013
Address: 8855 Nuolen, Switzerland, CH Switzerland
Address used since 13 Oct 2011
Shane Peter Doyle - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 01 Jun 2012
Address: 82-94 Darlinghurst Road, Potts Point Nsw, 2011 Australia
Address used since 13 Oct 2011
James Richard Sykes - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 01 Jan 2012
Address: 108 Hollywood Road, Sheung Wan, Hong Kong SAR China
Address used since 13 Oct 2011
David James Parker Smith - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 31 Mar 2011
Address: Seaforth, Nsw 2092, Australia
Address used since 01 Jan 2007
Philip Wallace Smith - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 31 Mar 2011
Address: 1 Braemar Hill Road, Noth Point, Hong Kong SAR China
Address used since 18 Dec 2008
Iain Campbell Howie - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 12 Nov 2010
Address: Gordon, Nsw 2072, Australia
Address used since 01 Apr 2010
Dirk Jan Celina De Nil - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 05 Nov 2010
Address: House R, Chung Hom Kok, Hong Kong SAR China
Address used since 10 Nov 2010
Robert Joseph Lehane - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 01 Apr 2010
Address: Freshwater, Nsw 2096, Australia
Address used since 30 Nov 2009
Christopher Llewellyn Powell - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 30 Nov 2009
Address: Burraneer, Nsw 2330, Australia,
Address used since 23 Jun 2008
Hugh Edward Graham - Director (Inactive)
Appointment date: 30 Apr 2006
Termination date: 09 Sep 2009
Address: United Kingdom,
Address used since 30 Apr 2006
Ian Kenneth Payne - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 30 Jun 2009
Address: Willoughby, Nsw 2068, Australia,
Address used since 21 Oct 2002
Thomas Buess - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 31 Jul 2008
Address: 32 Ch-8645 Jona, Switzerland,
Address used since 15 May 2007
Nancy Jane Milne - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 30 Jun 2008
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 23 Jun 2008
Ian Farley Hutchinson - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 31 Aug 2007
Address: Mosman, Nsw 2088, Australia, (alternate Director),
Address used since 10 Jun 2005
Ian Farley Hutchinson - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Aug 2007
Address: Mosman, Nsw 2088, Australia,
Address used since 10 Jun 2005
Martin Christopher South - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 31 Dec 2006
Address: London Ec3m 4jx,
Address used since 21 Jul 2005
Thomas John Brown - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 31 Dec 2006
Address: St Leonards, Nsw 2065, Australia,
Address used since 07 Jun 2006
Christopher Llewellyn Powell - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 31 Dec 2006
Address: 22a Woodlands Avenue, Lugarno, Nsw 2210, Australia,
Address used since 07 Jul 2004
Christopher James Cron - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 31 Dec 2006
Address: Billrothstrasse 18, 8008 Zurich, Switzerland,
Address used since 05 May 2005
John Leonard Butler - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 07 Jul 2004
Address: Roseville, Nsw 2069, Australia,
Address used since 16 Mar 2001
Roderick Cashel Cameron - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 19 Mar 2004
Address: Kilara, Nsw 2071, Australia,
Address used since 24 Dec 1993
Malcolm Murray Jones - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 22 Mar 2002
Address: Balgowlan Heights Nsw 2093, Australia,
Address used since 24 Aug 1998
David Franklin Sandoe - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 23 Jan 2002
Address: Turramura, N S W 2074, Australia,
Address used since 24 Aug 1998
Rudolf Franz Hueppi - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 18 Jan 2002
Address: 8704, Herrliberg,
Address used since 24 Dec 1993
Frank Schnewlin - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 16 Nov 2001
Address: Meilen 8706,
Address used since 24 Dec 1993
Alan Geoffrey Parsonson - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 16 Nov 2001
Address: Petersfield Road, Ropley, Hamphire, United Kingdom,
Address used since 26 Mar 1999
Stephen Allan Barry Calbert - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 03 Oct 2000
Address: Pymble, N S W 2073, Australia,
Address used since 24 Dec 1993
Donald Menzies - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 22 Jun 2000
Address: 20 Yeo Street, Neutral Bay, Nsw Australia,
Address used since 24 Dec 1993
John Bain Gordon Marshall - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 26 Mar 1999
Address: Canterbury, Vic 3126, Australia,
Address used since 24 Dec 1993
Andrew William Small - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 31 Dec 1998
Address: Seaforth, New South Wales, Australia,
Address used since 24 Dec 1993
James Thomas Mcdonough - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 31 Mar 1998
Address: Chislehurst Kent Br 7, 6ld, England,
Address used since 24 Dec 1993
Peter William Mason - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 31 Mar 1998
Address: Epsom, Surrey Kt 18 5bn, England,
Address used since 24 Dec 1993
Arvi Hillasr Parbo - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 31 Mar 1998
Address: Highburn Road, Vermont South, Vic 3133 Australia,
Address used since 24 Dec 1993
Nicholas Leo Feldman - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 31 Mar 1998
Address: Ipswich, Suffokl Ipi 3su, England,
Address used since 24 Dec 1993
Alan David Skurrie - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 31 Mar 1998
Address: Toorak, Victoria, Australia,
Address used since 24 Dec 1993
Fritz Gerber - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 31 Mar 1998
Address: Ch 4144, Arlesheim,
Address used since 23 Dec 1997
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