Chubb Insurance New Zealand Limited, a registered company, was registered on 14 Dec 1978. 9429040398037 is the NZBN it was issued. This company has been run by 40 directors: Graeme John Evans - an active director whose contract started on 01 May 2012,
Carol Anne Campbell - an active director whose contract started on 01 Jun 2018,
Peter Daniel Kelaher - an active director whose contract started on 15 Mar 2021,
Gary Seymour - an active director whose contract started on 08 Jun 2023,
Craig John Olsen - an active director whose contract started on 08 Jun 2023.
Chubb Insurance New Zealand Limited had been using Level 1G, The Ace Building, 345 Queen St, Auckland as their registered address up to 11 May 2007.
Other names used by this company, as we found at BizDb, included: from 01 Oct 1999 to 01 Jul 2016 they were called Ace Insurance Limited, from 16 Feb 1992 to 01 Oct 1999 they were called Cigna Insurance New Zealand Limited and from 14 Dec 1978 to 16 Feb 1992 they were called Cigna Insurance Company Of New Zealand Limited.
Previous addresses
Address: Level 1g, The Ace Building, 345 Queen St, Auckland
Registered & physical address used from 01 Jul 2003 to 11 May 2007
Address: Level 1g Cigna House 345 Queen Street, Auckland 1
Registered address used from 19 Jun 2000 to 01 Jul 2003
Address: Level 1g, Cigna House, 345 Queen Stret, Auckland
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address: Level 1g Monarch House 345 Queen Street, Auckland 1
Registered address used from 28 Jun 1999 to 19 Jun 2000
Basic Financial info
Total number of Shares: 16899558
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16899558 | |||
| Other (Other) | Chubb Ina International Holdings Ltd |
Wilmington Delaware 19801 United States |
14 Dec 1978 - |
Ultimate Holding Company
Graeme John Evans - Director
Appointment date: 01 May 2012
Address: Red Beach, Hibiscus Coast, 0932 New Zealand
Address used since 01 May 2012
Carol Anne Campbell - Director
Appointment date: 01 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2018
Peter Daniel Kelaher - Director
Appointment date: 15 Mar 2021
Address: Birchgrove, New South Wales, 2041 Australia
Address used since 15 Mar 2021
Gary Seymour - Director
Appointment date: 08 Jun 2023
Address: 803a 14-16, St Kilda, Victoria, 3182 Australia
Address used since 08 Jun 2023
Craig John Olsen - Director
Appointment date: 08 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 2023
David Eric Morrow - Director
Appointment date: 23 Apr 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Apr 2024
Andrew David Brooks - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 29 Nov 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Jun 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 02 Feb 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 08 Sep 2018
Scott John Pickering - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 28 Jul 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jan 2017
Jarrod Kevin Hill - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 09 Mar 2021
Address: Avalon, Nsw, 2107 Australia
Address used since 01 Feb 2018
Philippa Jane Dunphy - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 Jun 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Apr 2016
John Charles French - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 01 Feb 2018
ASIC Name: Chubb Insurance Australia Ltd
Address: 225 George Street, Sydney, New South Wales, 2000 Australia
Address: Seaforth, New South Wales, 2092 Australia
Address used since 17 Mar 2014
Address: 225 George Street, Sydney, New South Wales, 2000 Australia
Gerard Mario Sitaramayya - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 Feb 2018
ASIC Name: Vouge Properties Pty Ltd
Address: Kellyville, New South Wales, 2155 Australia
Address used since 26 Apr 2016
Address: Concord, Nsw, Australia
Address: Concord, Nsw, Australia
David George Kennedy - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 26 Apr 2016
Address: Longueville, NSW 2066 Australia
Address used since 01 May 2012
Paul Michael Joseph Martin - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 02 Feb 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Nov 2014
Giles Richard Ward - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 17 Mar 2014
Address: Mosman, NSW 2088 Australia
Address used since 31 Oct 2012
Jarrod Kevin Hill - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 01 May 2012
Address: Singapore, 268598 Singapore
Address used since 28 Nov 2011
Kenneth Wesley Brown - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 01 May 2012
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 10 Jun 2011
Alexander George Houvardas - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 01 May 2012
Address: Monterey, New South Wales, 2217 Australia
Address used since 14 Sep 2010
Damien Francis Sullivan - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 14 Sep 2010
Address: Manly, Nsw 2095, Australia,
Address used since 18 Jun 2010
Stephen Barry Crouch - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 14 Sep 2010
Address: Northbridge, N S W 2063, Australia,
Address used since 10 Oct 2008
Daniel Andrew Albert Vanderkemp - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 14 Sep 2010
Address: Singapore 287922,
Address used since 02 Oct 2009
Roger P Scholes - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 07 Aug 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 May 2008
Richard Bruce Parkinson - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 20 Apr 2009
Address: Ponsonby, Auckland, New Zealand,
Address used since 30 Jun 2007
Paul Anthony Venning - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 01 May 2007
Address: Mona Vale, Nsw 2103, Australia,
Address used since 01 Feb 2005
Stephen Michael Mcconnell - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 19 Apr 2007
Address: Castle Hill, Nsw 2154, Australia,
Address used since 07 Aug 2002
Michael Poole - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 12 Feb 2007
Address: Torbay, Auckland,
Address used since 27 Feb 2006
Scott John Pickering - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 06 Feb 2006
Address: R D 8, Masterton,
Address used since 01 Feb 2005
Grant Nicol Simpson - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 01 Feb 2005
Address: Dairy Flat, Auckland,
Address used since 28 Feb 1997
Neil Treleaven Spettigue - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 01 Feb 2005
Address: #03-04 Habitat 1, Singapore 259950,
Address used since 30 Sep 2002
Paul Edward Hartley - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 29 Jun 1999
Address: Singapore, 257504,
Address used since 28 Feb 1997
Peter C O'connor - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 29 Jun 1999
Address: 3-8-43 Motoazabu, Minato-ku, Tokyo 106, Japan,
Address used since 28 Feb 1997
Rita Elizabeth Millward Evans - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 24 Dec 1997
Address: Rd3, Kaukapakapa, Auckland,
Address used since 28 Feb 1997
Bruce Kelvin Gee - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 28 Feb 1997
Address: Remuera, Auckland 5,
Address used since 06 Sep 1991
Alex Robertson - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 28 Feb 1997
Address: Auckland,
Address used since 08 Feb 1993
Robert A Wilkinson - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 28 Feb 1997
Address: Chatswood, Auckland,
Address used since 20 Jul 1994
John Broerse - Director (Inactive)
Appointment date: 06 Sep 1994
Termination date: 28 Feb 1997
Address: Westleigh, Sydney 2120, Australia,
Address used since 06 Sep 1994
Christopher Meller - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 21 Jul 1995
Address: Neutral Bay, Sydney N S W 2089, Australia,
Address used since 08 Feb 1993
Mario Gambarota - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 12 Dec 1994
Address: Auckland,
Address used since 05 Sep 1991
Desmond Davenport - Director (Inactive)
Appointment date: 07 Aug 1989
Termination date: 20 Jul 1994
Address: Torbay, Auckland, New Zealand,
Address used since 07 Aug 1989
Joe Mechem - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 08 Feb 1993
Address: Philadelphia, U.s.a.,
Address used since 05 Sep 1991
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