Anz New Zealand (Int'l) Limited, a registered company, was started on 08 Dec 1986. 9429039659644 is the NZ business identifier it was issued. The company has been run by 20 directors: Christopher Dean O'neale - an active director whose contract started on 01 Apr 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,
Penelope Lorraine Dell - an inactive director whose contract started on 21 Mar 2018 and was terminated on 01 Apr 2021,
David Duncan Hisco - an inactive director whose contract started on 05 Nov 2010 and was terminated on 17 Jun 2019.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (types include: other, records).
Anz New Zealand (Int'l) Limited had been using Level 10, 170-186 Featherston Street, Wellington as their physical address up to 22 Nov 2013.
Previous names for this company, as we identified at BizDb, included: from 28 Jun 2004 to 29 Oct 2012 they were named Anz National (Int'l) Limited, from 29 Sep 1988 to 28 Jun 2004 they were named Nbnz International Limited and from 18 Jan 1988 to 29 Sep 1988 they were named Northpac Investments Limited.
A single entity controls all company shares (exactly 500000 shares) - Anz Bank New Zealand 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
Physical & registered address used from 08 May 2012 to 22 Nov 2013
Address #2: Level 6, 1 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 08 May 2012
Address #3: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Physical & registered address used from 10 May 2005 to 01 Mar 2010
Address #4: Level 10, 2 Hunter Street, Wellington
Physical & registered address used from 06 Oct 2004 to 10 May 2005
Address #5: 10th Floor, Nbnz House, 1 Victoria St, Wellington
Registered address used from 09 May 2000 to 06 Oct 2004
Address #6: Level 10 Nbnz House, 1-9 Victoria Street, Wellington
Physical address used from 12 May 1997 to 06 Oct 2004
Address #7: Level 10 Southpac House, 1-9 Victoria Street, Wellington
Physical address used from 12 May 1997 to 12 May 1997
Address #8: 10th Floor, Southpac House, 1 Victoria St, Wellington
Registered address used from 27 May 1996 to 09 May 2000
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
08 Dec 1986 - |
Ultimate Holding Company
Christopher Dean O'neale - Director
Appointment date: 01 Apr 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 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 2017
Penelope Lorraine Dell - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 01 Apr 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Mar 2018
David Duncan Hisco - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 17 Jun 2019
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2018
Address: Auckland, 1042 New Zealand
Address used since 03 Jun 2014
Anthony John Bradshaw - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 21 Mar 2018
Address: Highbury, Wellington, 6012 New Zealand
Address used since 10 Dec 2012
Antonia Margaret Watson - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 17 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Dec 2012
Jennifer Anne Evans - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 10 Dec 2012
Address: Oriental Bay, Wellington, New Zealand
Address used since 09 Nov 2010
Nicholas John Michael Freeman - Director (Inactive)
Appointment date: 20 May 2010
Termination date: 07 Dec 2012
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Nov 2010
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 07 Sep 1998
Termination date: 04 Feb 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Sep 1998
Jennifer Anne Fagg - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Sep 2010
Address: Rosneath, Wellington,
Address used since 01 May 2009
Jeremy John Robson - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 11 Dec 2009
Address: Surrey Hills, Victoria, 3127, Australia,
Address used since 03 Dec 2009
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: 01 Mar 2004
Termination date: 31 Oct 2006
Address: Wellington,
Address used since 19 Apr 2004
Sir John Anthony Anderson - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 31 Dec 2005
Address: Karori, Wellington,
Address used since 26 Mar 1991
Michael San Nyein - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 30 Apr 2004
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 30 Oct 2001
John Robert Boyd - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 30 Oct 2001
Address: Wadestown, Wellington,
Address used since 19 May 1997
Donald Grant Cowie - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 06 Nov 1998
Address: Lower Hutt,
Address used since 15 Mar 1991
Denis Crosbie Woods - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 19 May 1997
Address: Waikanae,
Address used since 21 Mar 1994
Andrew Roderick Meehan - Director (Inactive)
Appointment date: 26 Mar 1991
Termination date: 27 Nov 1992
Address: Wellington,
Address used since 26 Mar 1991
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