Anz Holdings (New Zealand) Limited, a registered company, was started on 30 Mar 1988. 9429039462817 is the New Zealand Business Number it was issued. This company has been run by 42 directors: Antonia Margaret Watson - an active director whose contract started on 19 Mar 2020,
Antonia Margaret Watson - an active director whose contract started on 20 Mar 2020,
Farhan Faruqui - an active director whose contract started on 17 Dec 2021,
Amanda June Owen - an active director whose contract started on 14 Apr 2022,
Stewart Ian Taylor - an inactive director whose contract started on 17 Feb 2017 and was terminated on 14 Apr 2022.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (type: other, records).
Anz Holdings (New Zealand) Limited had been using Level 10, 170-186 Featherston Street, Wellington as their physical address up to 22 Nov 2013.
More names for the company, as we identified at BizDb, included: from 30 Mar 1988 to 01 Sep 1988 they were called Anz Holdings (New Zealand) N0.2 Limited.
A total of 8732719052 shares are issued to 10 shareholders (10 groups). The first group consists of 2849679411 shares (32.63 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 611191597 shares (7 per cent). Finally the third share allotment (898397703 shares 10.29 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2012 to 22 Nov 2013
Address #2: Level 6, 1 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 01 Mar 2010 to 08 May 2012
Address #3: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Registered & physical address used from 02 May 2005 to 01 Mar 2010
Address #4: Level 10, 2 Hunter Street, Wellington
Physical & registered address used from 06 Oct 2004 to 02 May 2005
Address #5: Anz Bank Building, Secretary's Dept, Level 5, 215-229 Lambton Quay, Wellington
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address #6: Level 15, Anz Tower, 215-229 Lambton Quay, Wellington
Physical address used from 02 Apr 2001 to 06 Oct 2004
Address #7: Secretary's Department, Level 5, A N Z Bank Building, 215-229 Lambton Quay, Wellington
Registered address used from 18 Aug 2000 to 06 Oct 2004
Address #8: 215-229 Lambton Quay, Wellington
Registered address used from 15 Oct 1998 to 18 Aug 2000
Address #9: 21-229 Lambton Quay, Wellington
Registered address used from 19 Mar 1998 to 15 Oct 1998
Address #10: Level 8, Anz Bank Building, 215-229 Lambton Quay, Wellington
Registered address used from 27 Jun 1997 to 19 Mar 1998
Address #11: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #12: Anz Bank Building, Secretary's Dept, Level 8, 215-229 Lambton Quay, Wellington
Physical address used from 20 Feb 1992 to 02 Apr 2001
Basic Financial info
Total number of Shares: 8732719052
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2849679411 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
28 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 611191597 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
31 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 898397703 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
28 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 795228628 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
28 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 92155102 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
31 Mar 2004 - |
| Shares Allocation #6 Number of Shares: 697699990 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
31 Mar 2004 - |
| Shares Allocation #7 Number of Shares: 286000010 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
31 Mar 2004 - |
| Shares Allocation #8 Number of Shares: 366611 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
28 Sep 2005 - |
| Shares Allocation #9 Number of Shares: 500000000 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
28 Sep 2005 - |
| Shares Allocation #10 Number of Shares: 2002000000 | |||
| Other (Other) | Anz Funds Pty Ltd |
Melbourne Victoria 3000 Australia |
21 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norway Funds Limited Shareholder NZBN: 9429035658047 Company Number: 1450724 |
31 Mar 2004 - 28 Sep 2005 | |
| Entity | Norway Funds Limited Shareholder NZBN: 9429035658047 Company Number: 1450724 |
31 Mar 2004 - 28 Sep 2005 | |
| Other | Australia And New Zealand Banking Group Limited (hong Kong Branch) | 21 Dec 2007 - 28 Jul 2015 |
Ultimate Holding Company
Antonia Margaret Watson - Director
Appointment date: 19 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Mar 2020
Antonia Margaret Watson - Director
Appointment date: 20 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Mar 2020
Farhan Faruqui - Director
Appointment date: 17 Dec 2021
Address: South Yarra, Victoria, 3141 Australia
Address used since 27 Mar 2023
Address: 39 Deep Water Bay Road, Hong Kong, China
Address used since 17 Dec 2021
Amanda June Owen - Director
Appointment date: 14 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2022
Stewart Ian Taylor - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 14 Apr 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Feb 2016
Shane Michael Buggle - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 02 Dec 2021
ASIC Name: Riverrun Super Pty Ltd
Address: Alphington, Melbourne, 3078 Australia
Address used since 01 Feb 2021
Address: Alphington, Victoria, 3078 Australia
Michelle Nicole Jablko - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 01 Feb 2021
ASIC Name: Bialik College Limited
Address: Malvern, Victoria, 3144 Australia
Address used since 19 Dec 2016
Address: Hawthorn East, Victoria, 3123 Australia
David Duncan Hisco - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 07 Jun 2018
Address: Auckland, 1042 New Zealand
Address used since 21 Feb 2011
Antonia Margaret Watson - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 17 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Dec 2012
Shayne Cary Elliott - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 19 Dec 2016
ASIC Name: Australia And New Zealand Banking Group Limited
Address: 833 Collins Street, Docklands, Victoria, 3008 Australia
Address: Level 9, 833 Collins Street, Docklands, Victoria, 3008 Australia
Address used since 15 Mar 2016
Nicholas John Michael Freeman - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 07 Dec 2012
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Nov 2010
Peter Ralph Marriott - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 31 May 2012
Address: Toorak, Victoria 3142,
Address used since 08 Jan 2007
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 01 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Jul 2004
Jennifer Anne Fagg - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Sep 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 08 Mar 2010
Jeremy John Robson - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 16 Nov 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 May 2007
Graham Kennedy Hodges - Director (Inactive)
Appointment date: 31 Dec 2005
Termination date: 30 Apr 2009
Address: Oriental Bay, Wellington, New Zealand,
Address used since 31 Dec 2005
Michael Campbell Rowland - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 31 Oct 2006
Address: Wellington, New Zealand,
Address used since 26 Jul 2004
John Anthony Anderson - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 31 Dec 2005
Address: Karori, Wellington,
Address used since 11 Mar 2004
William John Cunningham Laird - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 26 Jul 2004
Address: Remuera, Auckland,
Address used since 14 Jul 2000
Graham Bradford Mills - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 26 Jul 2004
Address: Remuera, Auckland,
Address used since 13 Sep 2002
Gary Roger Delbridge - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 20 Jul 2004
Address: Khandallah, Wellington,
Address used since 01 Dec 2000
Robert Arthur Hayward - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 19 Mar 2004
Address: Tawa, Wellington,
Address used since 07 Mar 2002
Gregory Joseph Camm - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 20 Feb 2004
Address: Viaduct Basin, Auckland, New Zealand,
Address used since 13 Dec 2002
Murray James Horn - Director (Inactive)
Appointment date: 12 Jun 1998
Termination date: 29 Nov 2002
Address: Remuera, Auckland,
Address used since 12 Jun 1998
Colin Archibald Macdonald - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 02 Nov 2001
Address: Wadestown, Wellington,
Address used since 01 Dec 2000
Robert Arthur Hayward - Director (Inactive)
Appointment date: 04 Mar 1999
Termination date: 20 Oct 2000
Address: Tawa, Wellington,
Address used since 04 Mar 1999
Peter John Mcleod - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 20 Oct 2000
Address: Kelburn, Wellington,
Address used since 04 Jul 2000
Brian James Jolliffe - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 28 Jun 2000
Address: Bayswater, Auckland,
Address used since 26 Nov 1997
David John Butler - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 31 Jan 1999
Address: Khandallah, Wellington,
Address used since 12 Nov 1993
John Francis Ries - Director (Inactive)
Appointment date: 15 Sep 1997
Termination date: 31 Dec 1998
Address: East Melbourne, Victoria 3002, Australia,
Address used since 15 Sep 1997
David Michael Lawson Airey - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 24 Apr 1998
Address: Wadestown, Wellington,
Address used since 21 May 1997
Andrew Eric Ward - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 29 Dec 1997
Address: Ngaio, Wellington,
Address used since 16 Sep 1993
Robert Arthur Hayward - Director (Inactive)
Appointment date: 15 Sep 1997
Termination date: 11 Dec 1997
Address: Tawa, Wellington,
Address used since 15 Sep 1997
Donald Penn Mercer - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 30 Sep 1997
Address: Donvale, Victoria 3111, Australia,
Address used since 29 Sep 1992
Alister Thirlestane Lauderdale Maitland - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 30 Jun 1997
Address: Balwyn, Victoria 3101, Australia,
Address used since 11 Dec 1992
Walter Steven Jones - Director (Inactive)
Appointment date: 02 May 1995
Termination date: 30 Nov 1996
Address: Wadestown, Wellington,
Address used since 02 May 1995
Peter John Oswin Hawkins - Director (Inactive)
Appointment date: 10 Nov 1992
Termination date: 05 Apr 1995
Address: Wadestown, Wellington,
Address used since 10 Nov 1992
Donald Raymond Jeffrey - Director (Inactive)
Appointment date: 03 Mar 1993
Termination date: 14 Sep 1993
Address: Khandallah, Wellington,
Address used since 03 Mar 1993
Jeffrey William Pitt - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 18 Aug 1993
Address: Kelburn, Wellington,
Address used since 23 Feb 1993
David John Butler - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 06 Apr 1993
Address: Malvern, Victoria 3144, Australia,
Address used since 05 Sep 1991
Brian Weeks - Director (Inactive)
Appointment date: 10 Aug 1991
Termination date: 15 Jan 1993
Address: Canterbury, Australia,
Address used since 10 Aug 1991
Willoughby James Bailey - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 24 Aug 1992
Address: Melbourne, Australia,
Address used since 05 Sep 1991
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