Citibank Nominees (New Zealand) Limited, a registered company, was incorporated on 25 Jun 1984. 9429039898364 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been supervised by 22 directors: Stefan Karl Boisen - an active director whose contract began on 04 Jun 2019,
Lauren Olivia Thomas - an active director whose contract began on 24 Aug 2022,
Nicholas Robert Forster - an active director whose contract began on 31 Dec 2023,
Mark Edward Woodruff - an inactive director whose contract began on 31 Dec 2023 and was terminated on 28 Mar 2024,
Derek John Syme - an inactive director whose contract began on 01 Feb 2011 and was terminated on 31 Dec 2023.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 3429, Shortland Street, Auckland, 1140 (type: postal, registered).
Citibank Nominees (New Zealand) Limited had been using 11Th Floor Citibank Centre, 23 Customs Street East, Auckland as their registered address until 19 May 2017.
Past names used by this company, as we managed to find at BizDb, included: from 25 Jun 1984 to 22 Sep 1989 they were named Citibank Limited.
One entity owns all company shares (exactly 100 shares) - Citibank Overseas Investment Corporation - located at 1140, New Castle, Delaware.
Previous addresses
Address #1: 11th Floor Citibank Centre, 23 Customs Street East, Auckland, 1010 New Zealand
Registered address used from 09 Jun 1997 to 19 May 2017
Address #2: 11th Floor Citibank Centre, 23 Customs Street, Auckland, 1010 New Zealand
Physical address used from 19 Feb 1992 to 19 May 2017
Address #3: -, -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Citibank Overseas Investment Corporation |
New Castle Delaware 19720 United States |
10 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Citicorp Services Limited Shareholder NZBN: 9429032054651 Company Number: 116320 |
Citibank Centre 23 Customs Street East, Auckland 1010 New Zealand |
25 Jun 1984 - 10 May 2018 |
| Entity | Citicorp New Zealand Limited Shareholder NZBN: 9429032054965 Company Number: 116321 |
25 Jun 1984 - 24 Sep 2010 | |
| Entity | Citicorp New Zealand Limited Shareholder NZBN: 9429032054965 Company Number: 116321 |
25 Jun 1984 - 24 Sep 2010 | |
| Entity | Citicorp Services Limited Shareholder NZBN: 9429032054651 Company Number: 116320 |
Citibank Centre 23 Customs Street East, Auckland 1010 New Zealand |
25 Jun 1984 - 10 May 2018 |
Ultimate Holding Company
Stefan Karl Boisen - Director
Appointment date: 04 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jun 2019
Lauren Olivia Thomas - Director
Appointment date: 24 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2022
Nicholas Robert Forster - Director
Appointment date: 31 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Dec 2023
Mark Edward Woodruff - Director (Inactive)
Appointment date: 31 Dec 2023
Termination date: 28 Mar 2024
Address: Tamarama, Sydney, Nsw, 2026 Australia
Address used since 31 Dec 2023
Derek John Syme - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 2015
Andrew John Ayling - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 20 May 2022
Address: Howick, Auckland, 2571 New Zealand
Address used since 12 May 1992
Christopher Owen Bailey - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 31 May 2019
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 22 Nov 2010
Mark Alexander Fitz-gerald - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 26 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2005
Jennifer Catherine Jamieson - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 26 Nov 2010
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 03 May 2010
James Edward Gerard Foley - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 16 Aug 2010
Address: St Heliers, Auckland,
Address used since 23 Nov 2006
Gary Lee Newman - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 07 Jul 2005
Address: St Heliers, Auckland,
Address used since 30 Sep 2003
Timothy Mcgregor Chilvers - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 01 Jun 2004
Address: Remuera, Auckland,
Address used since 01 Aug 2002
Andrew Au - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 31 Jul 2003
Address: St Heliers, Auckland,
Address used since 02 Apr 2002
Derek John Syme - Director (Inactive)
Appointment date: 04 May 2001
Termination date: 01 Jul 2003
Address: Devonport, Auckland,
Address used since 04 May 2001
Ross Anthony Hedges - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 31 Jul 2002
Address: Browns Bay, Auckland,
Address used since 01 May 2000
Kenneth Gilbert Cambie - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 04 May 2001
Address: St Heliers, Auckland,
Address used since 11 Jul 1997
Ivo Michel Distelbrink - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 31 Dec 2000
Address: St Heliers, Auckland,
Address used since 01 May 2000
Bradden Nowland - Director (Inactive)
Appointment date: 10 Nov 1995
Termination date: 01 May 2000
Address: St Heliers, Auckland,
Address used since 10 Nov 1995
Peter David Rogers-jenkins - Director (Inactive)
Appointment date: 14 Mar 1994
Termination date: 16 Feb 1996
Address: Kohimarama, Auckland,
Address used since 14 Mar 1994
Richard Arthur Wilks - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 12 Oct 1995
Address: Castor Bay, Auckland,
Address used since 12 May 1992
Michael Robert Farland - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 14 Mar 1994
Address: Northcote, Auckland,
Address used since 12 May 1992
Robert Scott Eichfeld - Director (Inactive)
Appointment date: 12 May 1992
Termination date: 23 Feb 1993
Address: St Heliers, Auckland,
Address used since 12 May 1992
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