Resolution Life Australasia Limited, a registered company, was registered on 23 Jan 1935. 9429039817211 is the business number it was issued. This company has been managed by 74 directors: David Clarence Clarke - an active director whose contract began on 30 Jun 2020,
Rosheen Maree Garnon - an active director whose contract began on 30 Jun 2020,
Keith Bruce Taylor - an active director whose contract began on 30 Jun 2020,
Greg Sparling person authorised for service whose contract began on 23 Apr 2021,
Greg Sparling - an active person authorised for service whose contract began on 23 Apr 2021.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Floor 15, 125 Queen Street, Auckland Central, Auckland, 1010 (type: registered.
Resolution Life Australasia Limited had been using Amp, Level 21, 29 Customs Street West Auckland as their registered address up until 23 Apr 2021.
Previous aliases for this company, as we found at BizDb, included: from 16 Jan 1998 to 25 Nov 2021 they were named Amp Life Limited, from 23 Jan 1935 to 16 Jan 1998 they were named Australian Mutual Provident Society.
Previous addresses
Address: Amp, Level 21, 29 Customs Street West Auckland, 1010 New Zealand
Registered address used from 30 Aug 2019 to 23 Apr 2021
Address: Amp Financial Services, Level 21, Amp Centre, 29 Customs Street West, Auckland 1010 New Zealand
Registered address used from 19 Mar 2010 to 19 Mar 2010
Address: Level 21, Amp Centre, 29 Customs Street West, Auckland
Registered address used from 31 May 2007 to 19 Mar 2010
Address: Anz Centre, Level 15, 23-29 Albert Street, Auckland
Registered address used from 25 May 2006 to 31 May 2007
Address: Level 18, 171 Featerston Street, Wellington
Registered address used from 22 Dec 2004 to 25 May 2006
Address: Alan Russell Harwood, Floor 11, Amp Centre, Grey Street, Wellington
Registered address used from 07 Jul 1999 to 22 Dec 2004
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 Apr 2025
Country of origin: AU
David Clarence Clarke - Director
Appointment date: 30 Jun 2020
Address: Point Piper, Nsw, 2027 Australia
Address used since 14 Jul 2020
Rosheen Maree Garnon - Director
Appointment date: 30 Jun 2020
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 14 Jul 2020
Keith Bruce Taylor - Director
Appointment date: 30 Jun 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Jul 2020
Greg Sparling - Person Authorised For Service
Appointment date: 23 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2021
Greg Sparling - Person Authorised for Service
Appointment date: 23 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2021
Rebecca Tindall - Person Authorised for Service
Appointment date: 23 Apr 2021
Address: Auckland, 1010 New Zealand
Address used since 23 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Apr 2021
Timur Can Tez - Director
Appointment date: 06 Feb 2023
Address: Killara, Nsw, 2071 Australia
Address used since 28 Feb 2023
Megan B. - Director
Appointment date: 01 Jul 2023
Melissa Anne Babbage - Director
Appointment date: 22 Feb 2024
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 23 Feb 2024
Elaine Jennifer Campbell - Person Authorised For Service
Address: 29 Customs Street West Auckland, Auckland, 1010 New Zealand
Address used since 19 Mar 2010
Jonathan M. - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 01 Apr 2024
Lisa Robyn Hayes - Director (Inactive)
Appointment date: 22 Feb 2024
Termination date: 22 Feb 2024
Address: Northbridge, Nsw, 2063 Australia
Address used since 23 Feb 2024
Trevor John Matthews - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 15 Feb 2024
Address: Mosman, Nsw, 2088 Australia
Address used since 19 Jun 2014
John Carroll Ramsey Hele - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 01 Jul 2023
Address: Unit 6s, Warwick, WK06 Bermuda
Address used since 14 Jul 2020
Megan Elizabeth Beer - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 06 Feb 2023
Address: Rozelle, Nsw, 2039 Australia
Address used since 14 Dec 2016
Caroline Dunlop - Person Authorised For Service
Appointment date: 30 Mar 2020
Termination date: 23 Apr 2021
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used from 30 Mar 2020 to 23 Apr 2021
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used since 30 Mar 2020
Caroline Dunlop - Person Authorised for Service
Appointment date: 30 Mar 2020
Termination date: 23 Apr 2021
Address: 29 Customs Street West, Auckland, 1010 New Zealand
Address used from 30 Mar 2020 to 23 Apr 2021
Andrew William Harmos - Director (Inactive)
Appointment date: 10 Aug 2013
Termination date: 30 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2013
Michael Wilkins - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 30 Jun 2020
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 15 Nov 2016
Andrea Elizabeth Slattery - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 30 Jun 2020
Address: North Adelaide, Sa, 5006 Australia
Address used since 17 May 2019
Timothy Pritchard - Person Authorised For Service
Termination date: 30 Aug 2019
Address: 29 Customs Street West Auckland, Auckland, 1010 New Zealand
Address used from 19 Mar 2010 to 30 Aug 2019
Timothy Pritchard - Person Authorised for Service
Termination date: 30 Aug 2019
Address: 29 Customs Street West Auckland, Auckland, 1010 New Zealand
Address used from 19 Mar 2010 to 30 Aug 2019
Geoffrey Ian Roberts - Director (Inactive)
Appointment date: 09 May 2018
Termination date: 02 May 2019
Address: 23 Millswyn Street, South Yarra, Vic, 3141 Australia
Address used since 16 May 2018
Address: Port Melbourne, Vic, 3207 Australia
Address used since 16 May 2018
Holly Suzanna Kramer - Director (Inactive)
Appointment date: 20 Apr 2018
Termination date: 08 May 2018
Address: Glenquarry, Nsw, 2576 Australia
Address used since 10 May 2018
Craig Duncan Meller - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 20 Apr 2018
Address: Mosman, Nsw, 2088 Australia
Address used since 19 Oct 2007
Peter Roger Shergold - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 11 May 2017
Address: 100 Arthur Street, North Sydney Nsw, 2060 Australia
Address used since 21 Aug 2008
Anthony Maxwell Coleman - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 14 Feb 2017
Address: Northbridge, Nsw, 2063 Australia
Address used since 15 Feb 2011
Diana Jane Eilert - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 14 Feb 2017
Address: 24 Mona Road, Darling Point, N S W, 2027 Australia
Address used since 11 Sep 2012
Holly Suzanna Kramer - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 14 Feb 2017
Address: Bowral, Nsw, 2576 Australia
Address used since 03 Jun 2016
Pauline Johnston - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 29 Nov 2016
Address: Northbridge, Nsw, 2063 Australia
Address used since 19 Mar 2014
Catherine Michelle Brenner - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 12 May 2016
Address: Centennial Park, Nsw, 2021 Australia
Address used since 01 May 2009
John Leonard Palmer - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 11 Jun 2014
Address: Rd1, Brightwater, Nelson, 7091 New Zealand
Address used since 03 Sep 2007
Craig William Dunn - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 31 Dec 2013
Address: St Ives, Nsw, 2075 Australia
Address used since 15 Apr 2002
Geoffrey Ian Roberts - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Mar 2012
Address: Canterbury, Vic, 3126 Australia
Address used since 04 Jul 2011
Richard John Grellman - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 12 May 2011
Address: Roseville, Nsw, 2069 Australia
Address used since 06 Nov 2001
Ian William Laughlin - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 10 Jun 2010
Address: Mosman, Nsw, 2088 Australia
Address used since 15 Aug 2007
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 14 Aug 2009
Address: Remuera, Auckland,
Address used since 09 May 2005
Meredith Hellicar - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 23 Apr 2009
Address: Mosman, Nsw 2088, Australia,
Address used since 11 May 2006
Andrew Max Mohl - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 31 Dec 2007
Address: 33 Alfred Street, Sydney, N S W 2000, Australia,
Address used since 01 Dec 1999
Peter Maurice Hodgett - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 31 Dec 2007
Address: Coogee, New South Wales 2034, Australia,
Address used since 28 Oct 2005
John Federick Astbury - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 30 Sep 2007
Address: Watsons Creek, Victoria 3097, Australia,
Address used since 01 Nov 2004
William Kerry Roberts - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 18 Jun 2006
Address: St Ives, New South Wales 2075, Australia,
Address used since 14 Jul 2003
John Michael Mcdonald - Director (Inactive)
Appointment date: 02 May 2001
Termination date: 26 Nov 2004
Address: Northbridge, Nsw 2063, Australia,
Address used since 02 May 2001
Marc-joseph De Cure - Director (Inactive)
Appointment date: 17 Jan 2000
Termination date: 21 Nov 2003
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 17 Jan 2000
Paul Keith Mazoudier - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 25 Mar 2003
Address: Leura, N S W 2780, Australia,
Address used since 06 Nov 2001
Paul John Batchelor - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 21 Oct 2002
Address: 33 Alfred Street, Sydney Nsw 2000, Australia,
Address used since 02 Apr 1998
Paul Gerard Traill - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 28 Mar 2002
Address: Hunters Hill, N S W 2110, Australia,
Address used since 02 Apr 1998
Paul Donald Leaming - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 02 May 2001
Address: Wahroonga, N S W 2076, Australia,
Address used since 02 Apr 1998
Raymond Greensheilds - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 30 Nov 1999
Address: Greenwich, N S W 2065, Australia,
Address used since 02 Apr 1998
George Rea Trumbull - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 25 Aug 1999
Address: Wahroonga, Nsw 2076, Australia,
Address used since 27 Jul 1994
Andrew Max Mohl - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 27 Jul 1998
Address: Mosman, N S W, Australia,
Address used since 02 Apr 1998
Stanley David Martin Wallis - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 02 Apr 1998
Address: East Malvern, Victoria, Australia,
Address used since 03 Jul 1996
Rodney Malcolm Wylie - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 02 Apr 1998
Address: Corinda, Queensland 4075, Australia,
Address used since 03 Jul 1996
Adrienne Elizabeth Clarke - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 02 Apr 1998
Address: Parkville, Vic 3052, Australia,
Address used since 03 Jul 1996
John Walter Utz - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 02 Apr 1998
Address: Seaforth, N S W 2092, Australia,
Address used since 03 Jul 1996
Ian Glencross Radcliffe Burgess - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 02 Apr 1998
Address: Balmain, N S W 2041,
Address used since 03 Jul 1996
Bruce Raymond Kean - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 02 Apr 1998
Address: Wahroonga, N S W 2076, Australia,
Address used since 03 Jul 1996
Timothy Ronald Crammond - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 02 Apr 1998
Address: Point Piper, Nsw 2027, Australia,
Address used since 25 Sep 1996
William Kerry Roberts - Director (Inactive)
Appointment date: 28 Jan 1998
Termination date: 02 Apr 1998
Address: Pymble, N S W Australia,
Address used since 28 Jan 1998
Carolyn Judith Hewson - Director (Inactive)
Appointment date: 28 Jan 1998
Termination date: 02 Apr 1998
Address: Rose Bay, N S W, Australia,
Address used since 28 Jan 1998
Graham William Valentine - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 26 Mar 1998
Address: Silverstream,
Address used since 08 Mar 1991
David William Rogers - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 26 Mar 1998
Address: East Prahan, Vic 3181, Australia,
Address used since 03 Jul 1996
Robert Alan Johnston - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 30 Apr 1997
Address: East Linfiled, N S W 2070, Australia,
Address used since 03 Jul 1996
Carolyn Judith Hewson - Director (Inactive)
Appointment date: 11 Dec 1996
Termination date: 31 Mar 1997
Address: Woollahra, N S W 2025, Australia,
Address used since 11 Dec 1996
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 01 Apr 1990
Termination date: 27 May 1996
Address: Kelburn, Wellington,
Address used since 01 Apr 1990
Ralph Meredith Satterthwaite - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 27 May 1996
Address: Christchurch 8,
Address used since 08 Mar 1991
John Evelyn Austin - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 01 Apr 1996
Address: View Hill, Oxford R D, Canterbury,
Address used since 21 Mar 1994
Professor Athol Wilson Mann - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 01 Jul 1995
Address: Karori, Wellington,
Address used since 08 Mar 1991
Rosanne Philippa Meo - Director (Inactive)
Appointment date: 01 Jan 1995
Termination date: 01 Mar 1995
Address: Remuera, Auckland 5,
Address used since 01 Jan 1995
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 07 Sep 1994
Address: Remuera, Auckland 5,
Address used since 08 Mar 1991
Ian Lee Salmon - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 27 Jun 1994
Address: Turramurra, Nsw 2074, Australia,
Address used since 01 Aug 1992
Ian Lee Salmon - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 27 Jun 1994
Address: Turramurra, Nsw 2074,
Address used since 22 Mar 1994
Robert Murray Gough - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 01 Jan 1993
Address: Lower Hutt, Wellington,
Address used since 01 Jan 1993
Douglas Stewart Ritchie - Director (Inactive)
Appointment date: 08 Mar 1991
Termination date: 08 Mar 1991
Address: Waikanae,
Address used since 08 Mar 1991
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