Aon Reinsurance New Zealand Limited, a registered company, was registered on 24 Feb 1988. 9429039484796 is the NZ business number it was issued. The company has been supervised by 17 directors: Robert Anthony De Souza - an active director whose contract started on 07 Mar 2001,
Raymond Van Dam - an active director whose contract started on 15 Jul 2015,
John Joseph Carroll - an active director whose contract started on 01 Aug 2017,
Michael P. - an inactive director whose contract started on 17 Oct 2005 and was terminated on 01 Aug 2017,
Richard Trevethick - an inactive director whose contract started on 29 Aug 2005 and was terminated on 31 Dec 2013.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 21, Aon Centre, 29 Customs Street West, Auckland, 1010 (category: registered, physical).
Aon Reinsurance New Zealand Limited had been using Level 21, Amp Centre, 29 Customs Street West, Auckland as their registered address until 09 Jul 2021.
Old names for this company, as we found at BizDb, included: from 13 May 2020 to 08 Jul 2020 they were called Aon Enterprises New Zealand Limited, from 25 Mar 2009 to 13 May 2020 they were called Aon Benfield New Zealand Limited and from 23 Feb 2007 to 25 Mar 2009 they were called Benfield (New Zealand) Limited.
A single entity controls all company shares (exactly 50000 shares) - Aon New Zealand Group - located at 1010, 29 Customs Street West, Auckland, New Zealand.
Previous addresses
Address: Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2021 to 09 Jul 2021
Address: Level 15, Amp Centre, 29 Customs Street West, Auckland, 1140 New Zealand
Physical address used from 02 Jul 2018 to 01 Jul 2021
Address: Level 2, Amp Centre, 29 Customs Street West, Auckland, 1140 New Zealand
Physical address used from 22 Jun 2017 to 02 Jul 2018
Address: 1st Floor, 70 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 03 Nov 2010 to 22 Jun 2017
Address: Level 16, Amp Centre, 29 Customs Street West, Auckland New Zealand
Registered address used from 02 Apr 2009 to 01 Jul 2021
Address: 5th Floor, 70 Shortland Street, Auckland
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address: 8th Floor, 70 Shortland Street, Auckland New Zealand
Physical address used from 30 Jun 1999 to 03 Nov 2010
Address: 8th Floor, 70 Shortland Street, Auckland
Registered address used from 06 Jun 1997 to 02 Apr 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Aon New Zealand Group |
29 Customs Street West Auckland, New Zealand 1010 New Zealand |
28 Jun 2004 - |
Ultimate Holding Company
Robert Anthony De Souza - Director
Appointment date: 07 Mar 2001
ASIC Name: Aon Holdings Australia Pty Limited
Address: 201-217 Kent Street, Sydney Nsw, 2000 Australia
Address: Warrawee, Sydney, Australia
Address used since 07 Mar 2001
Raymond Van Dam - Director
Appointment date: 15 Jul 2015
ASIC Name: Aon Holdings Australia Pty Limited
Address: 201-217 Kent Street, Sydney Nsw, 2000 Australia
Address: Forestville Nsw, 2087 Australia
Address used since 15 Jul 2015
John Joseph Carroll - Director
Appointment date: 01 Aug 2017
ASIC Name: Aon Benfield Australia Limited
Address: Sydney, Nsw, 2000 Australia
Address: Gymea Bay, New South Wales, 2227 Australia
Address used since 01 Aug 2017
Michael P. - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 01 Aug 2017
Richard Trevethick - Director (Inactive)
Appointment date: 29 Aug 2005
Termination date: 31 Dec 2013
Address: Clevedon, Rd5 Papakura, 2585 New Zealand
Address used since 05 Jul 2010
Paul Clayton East - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 15 Mar 2012
Address: Rotorua,
Address used since 21 Mar 2002
Leslie Thomas Dobson - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 29 Jun 2006
Address: Glendowie, Auckland,
Address used since 03 Jul 2000
David Hutchinson Spiller - Director (Inactive)
Appointment date: 24 May 2000
Termination date: 31 Jul 2005
Address: Limpsheld, Surrey, R H 8 O Q Y, Great Britain,
Address used since 24 May 2000
Raymond John Carless - Director (Inactive)
Appointment date: 27 Nov 1989
Termination date: 01 Oct 2003
Address: Seaforth, Nsw 209z, Sydney,
Address used since 27 Nov 1989
Martin George Pyrke - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 02 Mar 2001
Address: Parnell, Auckland,
Address used since 01 Jan 1997
Dieter Ronald Losse - Director (Inactive)
Appointment date: 10 Apr 1988
Termination date: 31 Mar 2000
Address: Hermitage Lane, Windsor Berkshire, England,
Address used since 10 Apr 1988
Michael Barrow Parkinson - Director (Inactive)
Appointment date: 10 Apr 1988
Termination date: 31 May 1999
Address: Remuera, Auckland,
Address used since 10 Apr 1988
Frank Hendrick Hitchman - Director (Inactive)
Appointment date: 03 Oct 1994
Termination date: 31 Dec 1997
Address: London, Sw 1v2 Dl, England,
Address used since 03 Oct 1994
Paul Murphy - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 30 Sep 1997
Address: Devonport, Auckland,
Address used since 08 Mar 1994
John Scott Greig - Director (Inactive)
Appointment date: 10 Apr 1988
Termination date: 10 May 1996
Address: Nr Godalming, Surrey, England,
Address used since 10 Apr 1988
Michael Simmonds - Director (Inactive)
Appointment date: 10 Apr 1988
Termination date: 03 Oct 1994
Address: Walton-on-the-hill, Tadworth Surrey, England,
Address used since 10 Apr 1988
John Hugh Merison - Director (Inactive)
Appointment date: 10 Apr 1988
Termination date: 20 Dec 1989
Address: Barton, Stacey Nr Winchester, Hampshire England,
Address used since 10 Apr 1988
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