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Australia And New Zealand Banking Group Limited

Type: Overseas Asic Company (Asic)
9429039809797
NZBN
283250
Company Number
Registered
Company Status
005357522
Australian Company Number
Current address
Level 10
171 Featherston Street
Wellington 6011
New Zealand
Registered address used since 09 Nov 2015

Australia and New Zealand Banking Group Limited, a registered company, was launched on 20 Jun 1969. 9429039809797 is the number it was issued. The company has been managed by 48 directors: Christopher O'neale - an active person authorised for service whose contract began on 09 May 2012,
Penny Dell person authorised for service whose contract began on 09 May 2012,
Anthony Bradshaw person authorised for service whose contract began on 09 May 2012,
Christopher O'neale person authorised for service whose contract began on 09 May 2012,
Shayne Cary Elliott - an active director whose contract began on 01 Jan 2016.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 10, 171 Featherston Street, Wellington, 6011 (category: registered.
Australia and New Zealand Banking Group Limited had been using Level 8, 1 Victoria Street, Wellington as their registered address up until 11 Jan 2010.

Addresses

Previous addresses

Address: Level 8, 1 Victoria Street, Wellington New Zealand

Registered address used from 11 Jan 2010 to 11 Jan 2010

Address: Level 6, 1 Victoria Street, Wellington, New Zealand

Registered address used from 31 Mar 2009 to 11 Jan 2010

Address: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington

Registered address used from 11 May 2005 to 31 Mar 2009

Address: Level 10, 2 Hunter Street, Wellington

Registered address used from 26 Oct 2004 to 11 May 2005

Address: 215-229 Lambton Quay, Wellington

Registered address used from 16 Dec 1993 to 26 Oct 2004

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: September

Annual return last filed: 23 Oct 2023

Country of origin: AU

Directors

Christopher O'neale - Person Authorised for Service

Appointment date: 09 May 2012

Address: Wellington, 6011 New Zealand

Address used since 25 Feb 2010


Penny Dell - Person Authorised For Service

Appointment date: 09 May 2012

Address: Wellington, 6011 New Zealand

Address used since 25 Feb 2010


Anthony Bradshaw - Person Authorised For Service

Appointment date: 09 May 2012

Address: Wellington, 6011 New Zealand

Address used since 25 Feb 2010


Christopher O'neale - Person Authorised For Service

Appointment date: 09 May 2012

Address: Wellington, 6011 New Zealand

Address used since 25 Feb 2010


Shayne Cary Elliott - Director

Appointment date: 01 Jan 2016

Address: Level 9, 833 Collins Street, Docklands Vic, 3008 Australia

Address used since 20 Jan 2016


Sarah Jane Halton - Director

Appointment date: 21 Oct 2016

Address: 45 Honeysett View, Kingston Act, 2604 Australia

Address used since 27 Oct 2016

Address: Crackenback, Nsw, 2627 Australia

Address used since 27 Oct 2016

Address: Crackenback, Nsw, 2627 Australia

Address used since 27 Oct 2016

Address: Forrest, Act, 2603 Australia

Address used since 27 Oct 2016


Paul Dominic O'sullivan - Director

Appointment date: 04 Nov 2019

Address: Suite 204, 4 Columbia Court, Baulkham Hills Nsw, 2153 Australia

Address used since 28 Nov 2019


Christine Elizabeth O'reilly - Director

Appointment date: 01 Nov 2021

Address: 171 Collins Street, Melbourne, Vic, 3000 Australia

Address used since 09 Feb 2022

Address: (christine O'reilly) Level 18, 171 Collins Street, Melbourne, Vic, 3000 Australia

Address used since 08 Dec 2021


Jeffrey S. - Director

Appointment date: 01 Aug 2022


Graham Kennedy Hodges - Director

Appointment date: 08 Feb 2023

Address: South Yarra, Vic, 3141 Australia

Address used since 09 Feb 2023


Holly Suzanna Kramer - Director

Appointment date: 01 Aug 2023

Address: Bella Vista, Nsw, 2153 Australia

Address used since 28 Aug 2023


Richard Boyce Massey Gibb - Director

Appointment date: 15 Feb 2024

Address: Woollahra, Nsw, 2025 Australia

Address used since 15 Feb 2024


John Peter Cincotta - Director

Appointment date: 15 Feb 2024

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 15 Feb 2024


Scott Andrew St John - Director

Appointment date: 25 Mar 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Mar 2024


John Phillip Key - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 14 Mar 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Mar 2018


John Thomas Macfarlane - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 21 Dec 2023

Address: Hawthorn, Vic, 3122 Australia

Address used since 26 May 2014


Ilana Rachel Atlas - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 21 Dec 2023

Address: Mosman, Nsw, 2088 Australia

Address used since 07 Oct 2014


Graeme Richard Liebelt - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 15 Dec 2022

Address: Level 9, 833 Collins Street, Docklands, Vic, 3008 Australia

Address used since 09 Jul 2013


Paula Jane Dwyer - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 12 Dec 2021

Address: Docklands, Vic, 3008 Australia

Address used since 11 Apr 2012


David Michael Gonski - Director (Inactive)

Appointment date: 27 Feb 2014

Termination date: 28 Oct 2020

Address: 25 Lime Street, Sydney, Nsw, 2000 Australia

Address used since 14 Mar 2014


Hsien Yang Lee - Director (Inactive)

Appointment date: 01 Feb 2009

Termination date: 19 Dec 2018

Address: Level 9, 833 Collins Street, Docklands, Vic, 3008 Australia

Address used since 01 Feb 2009


Ian John Macfarlane - Director (Inactive)

Appointment date: 16 Feb 2007

Termination date: 16 Dec 2016

Address: Mosman, Nsw, 2088 Australia

Address used since 16 Feb 2007


Michael Roger Pearson Smith - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 31 Dec 2015

Address: Level 9, 833 Collins Street, Docklands, Vic, 3008 Australia

Address used since 01 Oct 2007


John Powell Morschel - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 30 Apr 2014

Address: 833 Collins Street, Docklands Vic, 3008 Australia

Address used since 01 Oct 2004


Alison Mary Watkins - Director (Inactive)

Appointment date: 12 Nov 2008

Termination date: 30 Apr 2014

Address: Toorak, Vic, 3142 Australia

Address used since 12 Nov 2008


Peter Algernon Franc Hay - Director (Inactive)

Appointment date: 12 Nov 2008

Termination date: 30 Apr 2014

Address: South Yarra, Vic, 3141 Australia

Address used since 12 Nov 2008


Dr Gregory C. - Director (Inactive)

Appointment date: 01 Feb 2004

Termination date: 18 Dec 2013

Address: Apt 5d, New York, 10021 United States

Address used since 08 Mar 2006


David Edward Meiklejohn - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 18 Dec 2013

Address: Templestowe, Victoria, 3106 Australia

Address used since 01 Oct 2004


Charles Barrington Goode - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 28 Feb 2010

Address: Melbourne, Victoria, 3000, Australia,

Address used since 24 Jul 1991


Jeremy Kitson Ellis - Director (Inactive)

Appointment date: 01 Oct 1995

Termination date: 18 Dec 2009

Address: Eltham, Victoria, 3095, Australia,

Address used since 01 Oct 1995


Margaret Anne Jackson - Director (Inactive)

Appointment date: 22 Mar 1994

Termination date: 21 Mar 2009

Address: Melbourne, Victoria, 3000, Australia,

Address used since 06 Mar 2006


John Mcfarlane - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 30 Sep 2007

Address: L 32, 100 Queen Street, Melbourne, Victoria, 3000, Australia,

Address used since 01 Oct 1997


David Michael Gonski - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 08 Sep 2007

Address: Point Piper, New South Wales, 2027, Australia,

Address used since 07 Feb 2002


Dr Roderick Sheldon Deane - Director (Inactive)

Appointment date: 28 Sep 1994

Termination date: 30 Jun 2006

Address: Kelburn, Wellington,

Address used since 28 Sep 1994


Brian Walter Scott - Director (Inactive)

Appointment date: 21 Aug 1985

Termination date: 23 Apr 2005

Address: 2-6 Russell Avenue, Lindfield, Nsw 2070, Australia,

Address used since 21 Aug 1985


John Christian Dahlsen - Director (Inactive)

Appointment date: 20 May 1985

Termination date: 03 Feb 2005

Address: East Malvern, Victoria 3145, Australia,

Address used since 20 May 1985


Gary Kenneth Toomey - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 08 Oct 2001

Address: St Heliers, Auckland, New Zealand,

Address used since 17 Mar 1998


Colin James Harper - Director (Inactive)

Appointment date: 01 Oct 1976

Termination date: 30 Sep 1999

Address: 426 Glenferrie Road,, Kooyong, Victoria 3144,, Australia,

Address used since 01 Oct 1976


John Francis Ries - Director (Inactive)

Appointment date: 26 Aug 1992

Termination date: 18 Dec 1998

Address: East Melbourne, Victoria 3002, Australia,

Address used since 26 Aug 1992


Raymond Bruce Vaughan - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 31 Dec 1997

Address: Turramurra, Nsw 2074, Australia,

Address used since 07 Jul 1992


Sir Ronald Ramsey Trotter - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 09 Oct 1997

Address: Wellington 6001, New Zealand,

Address used since 17 Aug 1992


Donald Penn Mercer - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 30 Sep 1997

Address: Donvale, Victoria 3111, Australia,

Address used since 22 Apr 1992


Alister Thirlestane Lauderdale Maitland - Director (Inactive)

Appointment date: 22 Apr 1992

Termination date: 30 Jun 1997

Address: Balwyn, Victoria 3103, Australia,

Address used since 22 Apr 1992


John Bernard Gough - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 23 Aug 1995

Address: Toorak, Victoria 3142, Australia,

Address used since 17 Aug 1992


Dame Leonie Judith Kramer - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 01 Oct 1994

Address: Vauclause Nsw, Australia,

Address used since 17 Aug 1992


David Thomas Craig - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 04 May 1994

Address: Malvern, Victoria, Australia,

Address used since 04 May 1994


Brian Weeks - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 15 Jan 1993

Address: Canterbury, Victoria, Australia,

Address used since 07 Jul 1992


Willoughby James Bailey - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 30 Sep 1992

Address: Melbourne, Victoria Australia,

Address used since 17 Aug 1992

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