Anz Nominees Pty Ltd, a registered company, was incorporated on 09 Apr 1952. 9429039805119 is the NZBN it was issued. This company has been run by 43 directors: Anna Corr - an active director whose contract started on 27 Jul 2016,
Karen Thi Phung - an active director whose contract started on 21 Dec 2016,
Adam Mcdonald Grant - an active director whose contract started on 01 Sep 2023,
Care Of Anz Bank New Zealand person authorised for service,
Care Of Anz Bank New Zealand - an active person authorised for service.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 (category: registered.
Anz Nominees Pty Ltd had been using Level 10, 170-186 Featherston Street, Wellington as their registered address up to 22 Nov 2013.
Past names for the company, as we managed to find at BizDb, included: from 28 Nov 2000 to 01 Aug 2017 they were called Anz Nominees Limited, from 09 Apr 1952 to 28 Nov 2000 they were called A.n.z. Nominees Limited.
Previous addresses
Address: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 09 May 2012 to 22 Nov 2013
Address: Level 10, 170-186 Featheston Street, Wellington, 6011 New Zealand
Registered address used from 08 May 2012 to 09 May 2012
Address: Level 6, Victoria Street, Wellington, 6011 New Zealand
Registered address used from 25 Feb 2010 to 25 Feb 2010
Address: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Registered address used from 18 May 2005 to 25 Feb 2010
Address: Level 10, 2 Hunter Street, Wellington
Registered address used from 21 Oct 2004 to 18 May 2005
Address: 215-229 Lambton Quay, Wellington
Registered address used from 16 Dec 1993 to 21 Oct 2004
Address: 196 Featherston St, Wellington
Registered address used from 22 Oct 1992 to 16 Dec 1993
Basic Financial info
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 16 Jul 2023
Country of origin: AU
Anna Corr - Director
Appointment date: 27 Jul 2016
Address: Malvern, Victoria, 3144 Australia
Address used since 29 Jul 2016
Karen Thi Phung - Director
Appointment date: 21 Dec 2016
Address: Burwood, Nsw, 2134 Australia
Address used since 10 Jan 2017
Address: Drummoyne, Nsw, 2047 Australia
Address used since 10 Jan 2017
Address: St Johns Park, Nsw, 2176 Australia
Address used since 10 Jan 2017
Adam Mcdonald Grant - Director
Appointment date: 01 Sep 2023
Address: Brunswick, Vic, 3056 Australia
Address used since 01 Sep 2023
Care Of Anz Bank New Zealand - Person Authorised For Service
Address: 23-29 Albert Street, Auckland, 1010 New Zealand
Address used since 25 Feb 2010
Care Of Anz Bank New Zealand - Person Authorised for Service
Address: 23-29 Albert Street, Auckland, 1010 New Zealand
Address used since 25 Feb 2010
Dean Matthew Faglioni - Director (Inactive)
Appointment date: 28 Jan 2020
Termination date: 24 Aug 2023
Address: Camperdown, Nsw, 2050 Australia
Address used since 07 Feb 2020
Peter George Mullin - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 28 Jan 2020
Address: Malvern East, Vic, 3145 Australia
Address used since 14 Aug 2013
Bhaskar Katta - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 20 Dec 2019
Address: Sandringham, Vic, 3191 Australia
Address used since 05 Dec 2018
Address: Hampton, Vic, 3188 Australia
Address used since 05 Dec 2018
Guy Lawrence Boyd - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 05 Jan 2017
Address: Brighton East, Vic, 3187 Australia
Address used since 18 Jan 2010
Joanne Elizabeth Reed - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 28 Jul 2016
Address: Donvale, Vic, 3111 Australia
Address used since 09 May 2016
Paul Alan Garry - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 06 May 2016
Address: Albert Park, Vic, 3206 Australia
Address used since 07 Sep 2009
Gordon Richard Towell - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 15 Jul 2013
Address: Roseville, Nsw, 2069 Australia
Address used since 30 Oct 2012
Peter George Mullin - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 23 Oct 2012
Address: Malvern East, Victoria, 3145 Australia
Address used since 12 Sep 2012
Susan Elizabeth Jeffery - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 11 Sep 2012
Address: Wonga Park, Vic, 3115 Australia
Address used since 23 Dec 2010
Stuart Ross Sayers - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 13 Feb 2012
Address: Mosman, Nsw, 2088 Australia
Address used since 23 Dec 2010
Alistair Currie - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 22 Dec 2010
Address: Brighton, Vic, 3186 Australia
Address used since 27 Nov 2008
Alison Rintoul - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 22 Dec 2010
Address: Brighton East, Vic, 3187 Australia
Address used since 23 Sep 2010
Antony James Cahill - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 24 Aug 2010
Address: Hampton, Vic, 3188 Australia
Address used since 19 Oct 2007
Geoffrey Arthur Bell - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 31 Dec 2009
Address: Toorak, Vic 3142, Australia,
Address used since 21 Dec 2007
John Steven Harries - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 02 Sep 2009
Address: Balwyn, Vic 3103, Australia,
Address used since 21 Dec 2007
Vishnu Shahaney - Director (Inactive)
Appointment date: 29 May 2008
Termination date: 27 Nov 2008
Address: Balwyn North, Vic 3104, Australia,
Address used since 29 May 2008
Chris James Cooper - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 29 May 2008
Address: Canterbury, Victoria 3126, Australia,
Address used since 17 Jul 2006
Simon Andrew Crawford - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 21 Dec 2007
Address: Brighton Victoria 3186, Australia,
Address used since 13 Oct 2004
Amanda Mary Rashleigh - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 19 Oct 2007
Address: Kew, Victoria, 3101, Australia,
Address used since 07 Oct 2005
Stephen Craig Targett - Director (Inactive)
Appointment date: 13 Jul 2004
Termination date: 30 Jun 2007
Address: Hawthorn, Victoria 3122, Australia,
Address used since 13 Jul 2004
Mark Donald Paton - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 17 Jul 2006
Address: Brighton, Victoria 3186,
Address used since 24 Jan 2005
Philip Ross Dowman - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 07 Oct 2005
Address: Malvern East, Victoria 3145, Australia,
Address used since 31 Jul 2002
Sarah-jane Elizabeth Christensen - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 13 Oct 2004
Address: Donvale, Vic 3111,
Address used since 01 Mar 2004
Robert John Edgar - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 13 Jul 2004
Address: Kew, Vic 3101, Australia,
Address used since 31 Dec 1998
Graham Vinson Fryer - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 26 Nov 2002
Address: Sandringham, Victoria 3191, Australia,
Address used since 19 Dec 2000
Carole Judith Anderson - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 11 Oct 2002
Address: Frenchs Forest, Nsw 2086, Australia,
Address used since 19 Dec 2001
Katherine Jane De Beaurepaire - Director (Inactive)
Appointment date: 26 Apr 2000
Termination date: 31 Jul 2002
Address: East Melbourne, Vic 3002, Australia,
Address used since 26 Apr 2000
Kathryn Joy Fagg - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 08 Dec 2000
Address: Brighton, Victoria 3186, Australia,
Address used since 22 Sep 2000
John Mark Winders - Director (Inactive)
Appointment date: 14 Apr 1998
Termination date: 11 Sep 2000
Address: Beaumaris, Victoria 3193, Australia,
Address used since 14 Apr 1998
Jeffrey David Clarkin - Director (Inactive)
Appointment date: 14 Apr 1998
Termination date: 31 Mar 2000
Address: Melbourne, Victoria 3000, Australia,
Address used since 14 Apr 1998
John Francis Ries - Director (Inactive)
Appointment date: 29 Apr 1991
Termination date: 31 Dec 1998
Address: East Melbourne, Victoria 3002, Australia,
Address used since 29 Apr 1991
David Bruce Valentine - Director (Inactive)
Appointment date: 15 Jan 1997
Termination date: 14 Apr 1998
Address: 171 / 461 St Kilda Road,, Melbourne, Victoria 3004,, Australia,
Address used since 15 Jan 1997
Peter Ralph Marriott - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 14 Apr 1998
Address: East Benleigh, Victoria 3165, Australia,
Address used since 13 Jun 1997
Alister Thirlestane Lauderdale Maitland - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 30 Jun 1997
Address: Balwyn, Lauderdale, Victoria 3103, Australia,
Address used since 15 Jan 1993
John Robert Sudholz - Director (Inactive)
Appointment date: 15 May 1990
Termination date: 13 Feb 1997
Address: Mount Waverley, Victoria 3149, Australia,
Address used since 15 May 1990
Robert Norman Challis - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 28 Mar 1993
Address: Brighton, Victoria 3186, Australia,
Address used since 17 Oct 1991
Brian Weeks - Director (Inactive)
Appointment date: 08 Sep 1988
Termination date: 15 Jan 1993
Address: Canterbury, Victoria, Australia,
Address used since 08 Sep 1988
Kenneth Leonard Mahar - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 30 Apr 1992
Address: Wallington, Victoria 3221, Australia,
Address used since 30 Apr 1992
Anz National Staff Superannuation Limited
Ground Floor
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Level 14, Anz Centre
Endeavour Finance Limited
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Anz New Zealand Investments Nominees Limited
Ground Floor