Asb Bank Limited, a registered company, was registered on 16 Aug 1988. 9429039435743 is the number it was issued. "Bank operation" (business classification K622110) is how the company has been classified. The company has been managed by 57 directors: Therese Maria Walsh - an active director whose contract began on 13 Oct 2015,
Vittoria Annabel June Shortt - an active director whose contract began on 05 Mar 2018,
Roderick Marshall Carr - an active director whose contract began on 12 Sep 2018,
David Antony Keith Cohen - an active director whose contract began on 11 Feb 2019,
Ross James Patrick Buckley - an active director whose contract began on 01 Oct 2020.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (type: postal, office).
Asb Bank Limited had been using Level 28, Asb Bank Centre, 135 Albert Street, Auckland as their registered address up until 08 Jul 2013.
A total of 6148121300 shares are issued to 6 shareholders (6 groups). The first group consists of 1000000000 shares (16.27 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500000000 shares (40.66 per cent). Lastly we have the third share allotment (400000000 shares 6.51 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 03 Dec 2007 to 08 Jul 2013
Address #2: -
Physical address used from 30 Jun 1995 to 03 Dec 2007
Address #3: Second Floor, Asb Bldg, Corner Queen &, Wellesley Streets, Auckland
Registered address used from 13 Jun 1991 to 03 Dec 2007
Basic Financial info
Total number of Shares: 6148121300
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000000 | |||
| Entity (NZ Limited Company) | Asb Holdings Limited Shareholder NZBN: 9429039342768 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
15 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 2500000000 | |||
| Entity (NZ Limited Company) | Asb Holdings Limited Shareholder NZBN: 9429039342768 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
15 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 400000000 | |||
| Entity (NZ Limited Company) | Asb Holdings Limited Shareholder NZBN: 9429039342768 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
15 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 275000000 | |||
| Entity (NZ Limited Company) | Asb Holdings Limited Shareholder NZBN: 9429039342768 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
15 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 410000000 | |||
| Entity (NZ Limited Company) | Asb Holdings Limited Shareholder NZBN: 9429039342768 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
15 Jan 2009 - |
| Shares Allocation #6 Number of Shares: 1563121300 | |||
| Entity (NZ Limited Company) | Asb Holdings Limited Shareholder NZBN: 9429039342768 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
02 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Asb Holdings Limited Shareholder NZBN: 9429037744489 Company Number: 929216 |
06 Sep 2005 - 06 Dec 2005 | |
| Entity | Asb Funding Limited Shareholder NZBN: 9429034334522 Company Number: 1760798 |
17 May 2006 - 16 Jul 2019 | |
| Entity | Asb Group (holdings) Limited Shareholder NZBN: 9429036758272 Company Number: 1164363 |
16 Aug 1988 - 06 Dec 2005 | |
| Entity | Asb Funding Limited Shareholder NZBN: 9429034334522 Company Number: 1760798 |
12 Jellicoe Street Auckland 1010 New Zealand |
17 May 2006 - 16 Jul 2019 |
| Entity | Asb Funding Limited Shareholder NZBN: 9429034334522 Company Number: 1760798 |
12 Jellicoe Street Auckland 1010 New Zealand |
17 May 2006 - 16 Jul 2019 |
| Entity | Asb Holdings Limited Shareholder NZBN: 9429037744489 Company Number: 929216 |
06 Sep 2005 - 06 Dec 2005 | |
| Entity | Asb Group (holdings) Limited Shareholder NZBN: 9429036758272 Company Number: 1164363 |
16 Aug 1988 - 06 Dec 2005 |
Ultimate Holding Company
Therese Maria Walsh - Director
Appointment date: 13 Oct 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Oct 2015
Vittoria Annabel June Shortt - Director
Appointment date: 05 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2018
Roderick Marshall Carr - Director
Appointment date: 12 Sep 2018
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 12 Sep 2018
David Antony Keith Cohen - Director
Appointment date: 11 Feb 2019
Address: 11 Harbour Street, Sydney, Nsw, 2000 Australia
Address used since 05 May 2022
Address: Sydney, Nsw, 2000 Australia
Address used since 07 Sep 2021
Address: Willoughby, New South Wales, 2068 Australia
Address used since 11 Feb 2019
Ross James Patrick Buckley - Director
Appointment date: 01 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2020
Colin Archibald Macdonald - Director
Appointment date: 02 Mar 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Mar 2022
Victoria Helen Crone - Director
Appointment date: 12 Apr 2022
Address: Parnell, Auckland, 1010 New Zealand
Address used since 12 Apr 2022
Nigel Henry Murray Williams - Director
Appointment date: 21 Mar 2024
Address: New South Wales, 2011 Australia
Address used since 21 Mar 2024
Simon Robert Saunders Blair - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 29 Feb 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Feb 2018
Gavin Ronald Walker - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 01 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2012
Gregory Evan Cross - Director (Inactive)
Appointment date: 16 Aug 2021
Termination date: 31 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2021
Scott Michael Bartlett - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 15 Dec 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Oct 2019
Susan Ruth Peterson - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2017
Michael Brian Coomer - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 15 May 2019
Address: Chirnside Park, Victoria, 3116 Australia
Address used since 09 Sep 2017
Address: 1 Raffles Place, Singapore, 048616 Singapore
Address used since 05 Aug 2014
Alden Louis Toevs - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 06 Apr 2018
Address: Darling Point, New South Wales, 2027 Australia
Address used since 16 May 2016
Jane Lesley Freeman - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2012
Barbara Joan Chapman - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 02 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Jul 2011
Reindert Michael Spaans - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 03 Nov 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 19 Jan 2015
Vittoria Annabel June Shortt - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 31 Aug 2017
ASIC Name: Colonial First State Asset Management (australia) Limited
Address: Bronte, Sydney, 2024 Australia
Address used since 26 Jun 2015
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Catherine Mary Mcdowell - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 30 Jun 2017
Address: Leura, New South Wales, 2780 Australia
Address used since 29 Mar 2017
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 31 Aug 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Apr 2014
David Antony Keith Cohen - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 06 May 2016
ASIC Name: Cba Staff Community Fund Limited
Address: 201 Sussex Street, Sydney, 2000 Australia
Address: Willoughby, Sydney, 2068 Australia
Address used since 02 Apr 2015
Address: 201 Sussex Street, Sydney, 2000 Australia
Robert Dharshan Jesudason - Director (Inactive)
Appointment date: 23 Jan 2012
Termination date: 31 Oct 2014
Address: Paddington, New South Wales, 2021 Australia
Address used since 30 Sep 2012
Garry Lynton Mackrell - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 02 Dec 2013
Address: Meroo Meadow, Nsw 2540, Australia, Australia
Address used since 04 Nov 2013
Jonathan Peter Ling - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 31 Aug 2013
Address: Camberwell, Victoria, 3124 Australia
Address used since 01 Oct 2012
Ross Maxwell Mcewan - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 30 Jun 2012
Address: 2 Bowman Street, Pyrmont, Sydney, Nsw 2009, Australia,
Address used since 15 Dec 2008
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 31 Dec 2011
Address: Christchurch, 8022 New Zealand
Address used since 02 Sep 2005
Ian Mark Narev - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 30 Nov 2011
Address: Paddington, Nsw 2021, Australia,
Address used since 09 Apr 2008
Gary James Judd - Director (Inactive)
Appointment date: 31 May 1989
Termination date: 03 Aug 2011
Address: 30 Beach Road, Auckland, 1010 New Zealand
Address used since 08 Feb 2011
Annabel Fitzgerald Spring - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 08 Nov 2010
Address: Woollahra, Nsw, 2025 Australia
Address used since 22 Oct 2010
Charles Pink - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 03 Nov 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2009
James Michael Robert Syme - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 04 Aug 2010
Address: Remuera, Auckland,
Address used since 11 Feb 2008
Richard Boven - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 04 Aug 2010
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Feb 2005
Graham Hugh Burrett - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 01 Jan 2009
Address: Shed 24, Princes Wharf, Auckland,
Address used since 13 May 2002
Stuart Ian Grimshaw - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 15 Oct 2008
Address: Killara, Sydney, Nsw 1155, Australia,
Address used since 01 Feb 2005
Leslie Gordon Cupper - Director (Inactive)
Appointment date: 03 Feb 1998
Termination date: 05 Feb 2008
Address: Mosman, N S W 2088, Australia,
Address used since 03 Feb 1998
Mary Patricia Leonie Quin - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 02 Aug 2007
Address: Anchorage Ak 99516, Usa,
Address used since 31 Oct 2005
John Antony Hood - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 01 Jun 2004
Address: Remuera, Auckland 1005,
Address used since 29 Feb 2000
Patrick Anthony Edwards - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 06 Feb 2003
Address: Rose Bay, Nsw 2029, Australia,
Address used since 12 Sep 2001
Hugh Douglas Harley - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 14 Dec 2001
Address: Balmain, N S W 2041, Australia,
Address used since 01 Feb 2000
Ralph James Norris - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 30 Sep 2001
Address: Epsom, Auckland,
Address used since 19 Nov 1991
Robert Bruce Hunt - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 27 Aug 2001
Address: Beecroft, N S W, Australia,
Address used since 28 Sep 1999
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 03 Oct 2000
Address: Orakei, Auckland,
Address used since 19 Nov 1991
Judith Ola Bassett - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 03 Oct 2000
Address: Mt Albert, Auckland,
Address used since 19 Nov 1991
Adrian Robert Cosenza - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 01 Feb 2000
Address: Concord, Nsw 2137, Australia,
Address used since 31 Dec 1998
Gerald Albert Thorby - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 26 Oct 1999
Address: Tourist Road, R D 2 Papakura, Auckland,
Address used since 19 Nov 1991
Mark Gerard Phillips - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 28 Sep 1999
Address: Concord West, Nsw 2138, Australia,
Address used since 27 Aug 1996
Peter Milton Andrews - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 31 Dec 1998
Address: Lane Cove, Nsw 2066, Australia,
Address used since 27 Aug 1996
John Francis Mulcahy - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 03 Feb 1998
Address: Greenwich, Nsw 2065, Australia,
Address used since 04 Jul 1997
Ian Kenneth Payne - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 04 Jul 1997
Address: Willoughby, Sydney Nsw 2075, Australia,
Address used since 23 Feb 1993
David Victor Murray - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 27 Aug 1996
Address: Epping, Nsw 2121, Australia,
Address used since 24 Jun 1992
John Creighton Looker - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 27 Aug 1996
Address: Wahroonga, N S W, Australia,
Address used since 01 Jan 1995
Gerald Gleeson - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 31 Dec 1994
Address: Strathfield, Nsw 2135, Australia,
Address used since 22 Dec 1993
Gary James Judd - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 22 Mar 1994
Address: Parnell, Auckland,
Address used since 19 Nov 1991
Graham Haughton Slee - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 22 Dec 1993
Address: Wahroonga, Nsw, Australia,
Address used since 19 Nov 1991
Paul John Rizzo - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 23 Feb 1993
Address: Kew, Victoria 3101, Australia,
Address used since 19 Nov 1991
Donald Neil Sanders - Director (Inactive)
Appointment date: 19 Nov 1991
Termination date: 24 Jun 1992
Address: Roseville, Nsw 2069, Australia,
Address used since 19 Nov 1991
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