Anz New Zealand Investments Limited, a registered company, was incorporated on 01 Mar 1989. 9429039355140 is the number it was issued. This company has been managed by 65 directors: Annis Gail O'brien - an active director whose contract began on 14 Feb 2017,
Benjamin Paul Kelleher - an active director whose contract began on 23 Mar 2020,
Peter Houghton - an active director whose contract began on 01 Sep 2020,
Anna Marion Molloy - an active director whose contract began on 01 Sep 2020,
Paul Gavin White - an active director whose contract began on 12 Jul 2021.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (type: other, records).
Anz New Zealand Investments Limited had been using Level 10, 170-186 Featherston Street, Wellington as their registered address up until 22 Nov 2013.
Other names used by this company, as we managed to find at BizDb, included: from 08 Nov 2010 to 20 Sep 2013 they were named Onepath (Nz) Limited, from 01 Mar 2002 to 08 Nov 2010 they were named Ing (Nz) Limited and from 01 Mar 1989 to 01 Mar 2002 they were named Armstrong Jones (Nz) Limited.
A single entity owns all company shares (exactly 30000000 shares) - Anz New Zealand Investments Holdings Limited - located at 6011, Anz Centre, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2013 to 22 Nov 2013
Address #2: Level 13, 135 Albert Street, Auckland
Registered address used from 26 Nov 2001 to 26 Nov 2001
Address #3: Level 27, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 26 Nov 2001 to 04 Jun 2013
Address #4: Level 13, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address #5: 135 Albert Street, Auckland
Registered address used from 26 May 1995 to 26 Nov 2001
Address #6: Sil House, 44 - 52 Wellesley Street, Auckland
Registered address used from 17 Mar 1994 to 26 May 1995
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000000 | |||
| Entity (NZ Limited Company) | Anz New Zealand Investments Holdings Limited Shareholder NZBN: 9429034538043 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
28 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pacific Mutual Australia Limited | 01 Mar 1989 - 27 Jun 2010 | |
| Other | Null - Pacific Mutual Australia Limited | 01 Mar 1989 - 27 Jun 2010 |
Ultimate Holding Company
Annis Gail O'brien - Director
Appointment date: 14 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
Benjamin Paul Kelleher - Director
Appointment date: 23 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Dec 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Mar 2020
Peter Houghton - Director
Appointment date: 01 Sep 2020
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 01 Sep 2020
Anna Marion Molloy - Director
Appointment date: 01 Sep 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2020
Paul Gavin White - Director
Appointment date: 12 Jul 2021
ASIC Name: Share Investing Limited
Address: Docklands, Melbourne, 3008 Australia
Address: Seaforth, Sydney, New South Wales, 2092 Australia
Address used since 12 Jul 2021
Ian Douglas Burns - Director
Appointment date: 13 Oct 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Oct 2021
Fiona Nicole Mackenzie - Director
Appointment date: 31 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Jan 2022
Philippa Jane Dunphy - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 24 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2020
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 30 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
Paul Robert Daley - Director (Inactive)
Appointment date: 21 May 2018
Termination date: 06 Nov 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Feb 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 May 2018
Antonia Margaret Watson - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 23 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
Ronald Bruce Macintyre - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 02 Dec 2019
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 10 Apr 2015
Penelope Jane Ford - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 15 Feb 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2014
Stewart Creswell Brentnall - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 10 Mar 2017
ASIC Name: Onepath Funds Management Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 31 May 2016
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
John Robert Body - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 24 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Aug 2015
Gavin Murray Pearce - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 15 Apr 2016
ASIC Name: Anz Wealth Australia Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Beecroft, NSW 2119 Australia
Address used since 08 Nov 2011
Address: Sydney, New South Wales, 2000 Australia
Craig Lionel Sims - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 10 Apr 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Mar 2015
Kerri-ann Thompson - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 10 Dec 2013
Address: Sydney, 2000 Australia
Address used since 02 Dec 2013
John Van Der Wielen - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 06 Sep 2011
Address: Vaucluse, Nsw, 2030 Australia
Address used since 12 Nov 2010
Philip Michael Smith - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 11 Mar 2011
Address: Waiheke Island, Auckland 1971,
Address used since 30 Nov 2009
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 31 Dec 2005
Termination date: 01 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Dec 2005
Helen Therese Troup - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 12 Nov 2010
Address: St Heliers, Auckland 1071,
Address used since 30 Nov 2009
Jennifer Anne Fagg - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 01 Sep 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Oct 2009
Philip Michael Smith - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 30 Nov 2009
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 30 Sep 2005
Phillip Robert Shirriff - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 30 Nov 2009
Address: Wahroonga, Nsw 2076, Australia,
Address used since 30 Sep 2005
Wayne David Besant - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 30 Nov 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Paul John Bedbrook - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 30 Nov 2009
Address: 8 Peak Road, Hong Kong,
Address used since 28 Apr 2008
Helen Therese Troup - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Nov 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Graham Kennedy Hodges - Director (Inactive)
Appointment date: 31 Dec 2005
Termination date: 17 Jun 2009
Address: Oriental Bay, Wellington,
Address used since 31 Dec 2005
Marc Russell Lieberman - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 11 Jul 2008
Address: St Heliers, Auckland,
Address used since 28 Feb 2006
Peter Alexander Smyth - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 11 Dec 2007
Address: Repulse Bay, Hong Kong,
Address used since 04 Apr 2006
Paul John Bedbrook - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 10 Dec 2007
Address: 2029, Australia, (as Alternate Director, For P. Shirriff, M. Smith & P. Smyth),
Address used since 30 Sep 2005
Michael Campbell Rowland - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 27 Apr 2007
Address: Wellington,
Address used since 30 Sep 2005
Paul Lindsay Butler - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 20 Oct 2006
Address: Kohimarama, Auckland,
Address used since 26 Sep 2006
Paul David Fyfe - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 28 Feb 2006
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 27 Nov 2002
Sir John Anthony Anderson - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 31 Dec 2005
Address: Karori, Wellington,
Address used since 30 Sep 2005
Peter John Oswin Hawkins - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 31 Dec 2005
Address: Hawthorn, Victoria 3123, Australia,
Address used since 30 Sep 2005
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 31 Dec 2005
Address: Alternate Director For J. Anderson, P. Hawkins & M. Rowland),
Address used since 30 Sep 2005
Paul Lindsay Butler - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 30 Sep 2005
Address: Kohimarama, Auckland,
Address used since 27 Nov 2002
Paul John Bedbrook - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 30 Sep 2005
Address: Rose Bay, Sydney N S W 2029, Australia,
Address used since 01 Nov 2003
David Malcolm Mcclatchy - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 30 Sep 2005
Address: Wahroonga, Sydney, Nsw 2076, Australia,
Address used since 14 Jul 2004
Robert Arthur Hayward - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Sep 2005
Address: Level 13, 347 Kent Street, Sydney, Nsw 2000, Australia,
Address used since 01 Apr 2004
Lenise Joy Webster - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 30 Sep 2005
Address: 21 B Turama Road, Royal Oak, Auckland,
Address used since 30 Aug 2005
Michael Campbell Rowland - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 23 Feb 2004
Address: Longueville, Nsw 2066, Australia,
Address used since 26 Nov 2003
Robert John Wylie - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 08 Jul 2003
Address: Gordon, N.s.w. 2072, Australia,
Address used since 25 Jul 2002
Elmer Funke Genaamd Kupper - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: Richmond, Victoria 3121, Australia,
Address used since 25 Jul 2002
Anthony Richard Berg - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: Mosman, New South Wales, Australia,
Address used since 25 Jul 2002
Karen Lynne Wilson - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: Hunters Hill, New South Wales 2110, Australia,
Address used since 25 Jul 2002
Phillip Robert Shirriff - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: Wahroonga, New South Wales 2076, Australia,
Address used since 25 Jul 2002
Peter Clarence Mcmahon - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: South Yarra, Victoria 3141, Australia,
Address used since 25 Jul 2002
Anthony Richard Gonski - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: Poin Tpiper, New South Wales, Australia,
Address used since 25 Jul 2002
Peter Alexander Smyth - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: 88 Queensway Admirality, Hong Kong,
Address used since 25 Jul 2002
Peter John Oswin Hawkins - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Nov 2002
Address: Hawthorn, Victoria 3123, Australia,
Address used since 25 Jul 2002
Paul Lindsay Butler - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 27 Nov 2002
Address: (alternate Director For Peter A Smyth),
Address used since 02 Aug 2002
Paul David Fyfe - Director (Inactive)
Appointment date: 02 Aug 2002
Termination date: 27 Nov 2002
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 02 Aug 2002
Paul Lindsay Butler - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 27 Jul 2002
Address: Kohimaramara, Auckland, New Zealand,
Address used since 03 Oct 1997
Paul David Fyfe - Director (Inactive)
Appointment date: 20 Dec 1995
Termination date: 25 Jul 2002
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 20 Dec 1995
Rodney John Atfield - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 25 Jul 2002
Address: Killara, N S W, Australia,
Address used since 03 Oct 1996
Paul Francis Scully - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 25 Jul 2002
Address: Croydon, N S W 2132, Australia,
Address used since 29 Oct 1998
Donald Wiliam Stammer - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 25 Jul 2002
Address: East Lindfield, N S W 2070, Australia,
Address used since 26 Aug 1999
Paul John Bedbrook - Director (Inactive)
Appointment date: 03 Oct 1996
Termination date: 21 Jan 2000
Address: Rose Bay, N S W, Australia,
Address used since 03 Oct 1996
Graham Ephraim Lenzner - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 23 Jun 1999
Address: Killara, Nsw, Australia,
Address used since 01 Jan 1992
Peter Macarthur Morrison - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 03 Oct 1997
Address: Jolimont, Western Australia, Australia,
Address used since 14 Feb 1992
Richard John Colless - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 03 Oct 1996
Address: Mosman, Nsw, Australia,
Address used since 01 Jan 1992
Myles Baron-hay - Director (Inactive)
Appointment date: 03 Oct 1992
Termination date: 20 Dec 1995
Address: Herne Bay, Auckland,
Address used since 03 Oct 1992
Anz National Staff Superannuation Limited
Ground Floor
Anz New Zealand Investments Holdings Limited
Ground Floor
Cbre (fm) Limited
Level 14, Anz Centre
Endeavour Finance Limited
Ground Floor
Cbre (agency) Limited
Level 14, Anz Centre
Anz New Zealand Investments Nominees Limited
Ground Floor