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Citibank, N.a.

Type: Overseas Non-asic Company (Non_asic)
9429039497765
NZBN
377792
Company Number
Registered
Company Status
Current address
Citigroup Centre, Level 11
23 Customs Street East
Auckland 1010
New Zealand
Registered address used since 12 May 2017

Citibank, N.a., a registered company, was incorporated on 20 Oct 1987. 9429039497765 is the number it was issued. This company has been run by 69 directors: Derek John Syme person authorised for service whose contract began on 08 Feb 2011,
James T. - an active director whose contract began on 09 Jul 2013,
Duncan H. - an active director whose contract began on 11 Dec 2013,
Barbara D. - an active director whose contract began on 22 Apr 2014,
Susan I. - an active director whose contract began on 02 Oct 2017.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Citigroup Centre, Level 11, 23 Customs Street East, Auckland, 1010 (category: registered.
Citibank, N.a. had been using Citigroup Center, Level 11, 23 Customs Street East, Auckland as their registered address up to 11 May 2017.
Past names for this company, as we managed to find at BizDb, included: from 20 Oct 1987 to 29 Mar 2016 they were named Citibank N.a..

Addresses

Previous addresses

Address: Citigroup Center, Level 11, 23 Customs Street East, Auckland, 1140 New Zealand

Registered address used from 11 May 2017 to 11 May 2017

Address: 11th Floor, Citibank Centre, 23 Customs Street East, Auckland New Zealand

Registered address used from 04 Feb 2005 to 04 Feb 2005

Address: Citibank Centre, 23 Customs Street East, Auckland 1

Registered address used from 20 Oct 1987 to 04 Feb 2005

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 11 Feb 2024

Country of origin: US

Directors

Derek John Syme - Person Authorised For Service

Appointment date: 08 Feb 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2011


James T. - Director

Appointment date: 09 Jul 2013

Address: New York, NY 10043 United States

Address used since 09 Jul 2013

Address: New York, NY 10013 United States

Address used since 01 May 2019


Duncan H. - Director

Appointment date: 11 Dec 2013

Address: New York, NY 10022 United States

Address used since 11 Dec 2013

Address: New York, NY 10013 United States

Address used since 01 May 2019


Barbara D. - Director

Appointment date: 22 Apr 2014

Address: New York, NY 10043 United States

Address used since 22 Apr 2014

Address: New York, NY 10013 United States

Address used since 01 May 2019


Susan I. - Director

Appointment date: 02 Oct 2017

Address: New York, NY 10043 United States

Address used since 02 Oct 2017

Address: New York, NY 10013 United States

Address used since 01 May 2019


Diana T. - Director

Appointment date: 20 Oct 2020


Grace D. - Director

Appointment date: 20 Oct 2020


Jane F. - Director

Appointment date: 22 Oct 2020


Sunil G. - Director

Appointment date: 26 Feb 2021


Lauren Thomas - Person Authorised For Service

Appointment date: 20 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 May 2022


Lauren Thomas - Person Authorised for Service

Appointment date: 20 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 May 2022


Derek John Syme - Person Authorised for Service

Appointment date: 08 Feb 2011

Termination date: 11 Feb 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used from 08 Feb 2011 to 11 Feb 2024


Andrew John Ayling - Person Authorised For Service

Termination date: 10 May 2022

Address: Auckland, Auckland, New Zealand

Address used from 05 Oct 1998 to 10 May 2022


Andrew John Ayling - Person Authorised for Service

Termination date: 10 May 2022

Address: Auckland, New Zealand

Address used from 05 Oct 1998 to 10 May 2022


Peter H. - Director (Inactive)

Appointment date: 27 Apr 2021

Termination date: 26 Apr 2022


Ellen C. - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 27 Apr 2021

Address: New York, NY 10043 United States

Address used since 15 Dec 2015

Address: New York, NY 10013 United States

Address used since 01 May 2019


Deborah W. - Director (Inactive)

Appointment date: 16 Apr 2019

Termination date: 27 Apr 2021

Address: New York, NY10013 United States

Address used since 01 May 2019


Michael C. - Director (Inactive)

Appointment date: 08 Jun 2020

Termination date: 26 Feb 2021


Mary M. - Director (Inactive)

Appointment date: 23 May 2019

Termination date: 08 Jun 2020

Address: New York, 10013 United States

Address used since 23 May 2019


Eugene M. - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 21 Apr 2020

Address: New York, United States

Address used since 10 Sep 2009

Address: New York, New York, United States

Address used since 08 Mar 2018

Address: New York, NY10013 United States

Address used since 01 May 2019


Anthony S. - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 01 Apr 2019

Address: New York, United States

Address used since 10 Sep 2009

Address: New York, New York, United States

Address used since 08 Mar 2018


Joan S. - Director (Inactive)

Appointment date: 17 Apr 2012

Termination date: 25 Apr 2017

Address: New York, NY 10022 United States

Address used since 17 Apr 2012


Diana T. - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 26 Apr 2016

Address: New York, NY 10022 United States

Address used since 24 Apr 2013


Gary R. - Director (Inactive)

Appointment date: 09 Jul 2013

Termination date: 26 Apr 2016

Address: New York, NY 10043 United States

Address used since 09 Jul 2013


Peter H. - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 26 Apr 2016

Address: New York, NY 10022 United States

Address used since 01 Jul 2015


Robert R. - Director (Inactive)

Appointment date: 21 Apr 2009

Termination date: 28 Apr 2015

Address: New York, United States

Address used since 21 Apr 2009


Robert J. - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 22 Apr 2014

Address: New York, United States

Address used since 05 Nov 2010


Franz H. - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 22 Apr 2014

Address: New York, NY 10022 United States

Address used since 29 Jun 2012


Lawrence R. - Director (Inactive)

Appointment date: 21 Apr 2009

Termination date: 24 Apr 2013

Address: New York, United States

Address used since 21 Apr 2009


Michael O. - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 17 Apr 2012

Address: New York, United States

Address used since 10 Sep 2009


Timothy C. - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 17 Apr 2012

Address: New York, United States

Address used since 10 Sep 2009


Ernesto Z. - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 17 Apr 2012

Address: New York, United States

Address used since 05 Nov 2010


Jerry G. - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 23 Jun 2011

Address: New York, United States

Address used since 10 Sep 2009


William R. - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 30 Apr 2010

Address: New York, United States

Address used since 05 Oct 1998


Andrew L. - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 21 Apr 2010

Address: New York, United States

Address used since 10 Sep 2009


Alan S Macdonald - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 10 Sep 2009

Address: New York, U S A,

Address used since 22 May 2000


Deborah Hopkins - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 10 Sep 2009

Address: New York, Usa,

Address used since 28 Nov 2005


Michael Schlein - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 10 Sep 2009

Address: New York, Usa,

Address used since 19 Dec 2006


Gary Crittenden - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 10 Sep 2009

Address: New York, Usa,

Address used since 28 Mar 2007


Steven Freiberg - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 03 Apr 2009

Address: New York, Usa,

Address used since 28 Nov 2005


Kevin Kessinger - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 31 Dec 2008

Address: New York, Usa,

Address used since 28 Nov 2005


Jorge Bermudez - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 24 Jun 2008

Address: New York, Usa,

Address used since 19 Dec 2006


Ajay Banga - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 23 May 2008

Address: New York, Usa,

Address used since 28 Nov 2005


David C Bushnell - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 31 Dec 2007

Address: New York, U.s.a.,

Address used since 21 Nov 2003


Todd S Thomson - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 08 Feb 2007

Address: New York, United States Of America,

Address used since 12 May 2003


Marjorie Magner - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 07 Oct 2005

Address: New York, U S A,

Address used since 22 May 2000


Robert B Willumstad - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 31 Aug 2005

Address: New York, U S A,

Address used since 22 May 2000


Deryck C Maughan - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 19 Oct 2004

Address: New York, United States Of America,

Address used since 12 May 2003


Petros K Sabatacakis - Director (Inactive)

Appointment date: 22 May 2000

Termination date: 21 Nov 2003

Address: New York, U S A,

Address used since 22 May 2000


Michael T. Masin - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 21 Nov 2003

Address: New York, U.s.a.,

Address used since 26 Feb 2003


H. Onno Ruding - Director (Inactive)

Appointment date: 08 Oct 1998

Termination date: 30 Sep 2003

Address: New York, U S A,

Address used since 08 Oct 1998


Victor J. Menezes - Director (Inactive)

Appointment date: 08 Oct 1998

Termination date: 26 Feb 2003

Address: New York, U S A,

Address used since 08 Oct 1998


Robert I. Lipp - Director (Inactive)

Appointment date: 08 Oct 1998

Termination date: 01 Jan 2001

Address: New York, U S A,

Address used since 08 Oct 1998


Paul J Collins - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 29 Sep 2000

Address: New York, New York 10028, Usa,

Address used since 20 Oct 1987


John S Reed - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 18 Apr 2000

Address: New York, U.s.a,

Address used since 20 Oct 1987


Franklin A Thomas - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 08 Oct 1998

Address: New York, U.s.a,

Address used since 20 Oct 1987


Robert B Shapiro - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 08 Oct 1998

Address: New York, U S A,

Address used since 05 Oct 1998


Rueben Mark - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 08 Oct 1998

Address: New York, Usa,

Address used since 05 Oct 1998


Richard D Parsons - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 08 Oct 1998

Address: New York, U S A,

Address used since 05 Oct 1998


John M Deutch - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 08 Oct 1998

Address: New York, U S A,

Address used since 05 Oct 1998


Hans H Angermueller - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: Summit, New Jersey 07901, Usa,

Address used since 20 Oct 1987


Lawrence M Small - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: New York, New York 10022, Usa,

Address used since 20 Oct 1987


Richard S Braddock - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: Apartment 9-f New York, New York 10028, Usa,

Address used since 20 Oct 1987


Donald V Seibert - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: Murray Hill, New Jersey 07974, Usa,

Address used since 20 Oct 1987


Harold J Haynes - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: Po Box 1669, Ross, California 94957 Usa,

Address used since 20 Oct 1987


James D Farley - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: Greenwich, Connecticut 06830, Usa,

Address used since 20 Oct 1987


Michael A Callen - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: Greenwich, Connecticut 06830, Usa,

Address used since 20 Oct 1987


Clifton C Garvin (junior) - Director (Inactive)

Appointment date: 20 Oct 1987

Termination date: 05 Oct 1998

Address: Greenwich, Connecticut 06830, Usa,

Address used since 20 Oct 1987


H J Haynes - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 05 Oct 1998

Address: New York, U.s.a,

Address used since 01 Jan 1994

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