Anz Bank New Zealand Limited, a registered company, was started on 23 Oct 1979. 9429040797410 is the business number it was issued. The company has been supervised by 68 directors: Shayne Cary Elliott - an active director whose contract started on 11 Aug 2009,
Joan Withers - an active director whose contract started on 01 Jul 2013,
Alison Rosemary Gerry - an active director whose contract started on 18 Oct 2019,
Antonia Margaret Watson - an active director whose contract started on 18 Dec 2019,
Scott Andrew St John - an active director whose contract started on 06 Jul 2021.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: other, shareregister).
Anz Bank New Zealand Limited had been using Level 10, 170-186 Featherston Street, Wellington as their physical address until 22 Nov 2013.
Other names used by this company, as we identified at BizDb, included: from 28 Jun 2004 to 29 Oct 2012 they were named Anz National Bank Limited, from 23 Oct 1979 to 28 Jun 2004 they were named Anz Banking Group (New Zealand) Limited.
A total of 7470755498 shares are allocated to 22 shareholders (22 groups). The first group is comprised of 6600000 shares (0.09%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8208000 shares (0.11%). Finally there is the next share allocation (8900000 shares 0.12%) made up of 1 entity.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2012 to 22 Nov 2013
Address #2: Level 6, 1 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 01 Mar 2010 to 08 May 2012
Address #3: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Registered & physical address used from 02 May 2005 to 01 Mar 2010
Address #4: Level 15, Anz Tower, 215-229 Lambton Quay, Wellington
Physical address used from 02 May 2005 to 02 May 2005
Address #5: Level 10, 2 Hunter Street, Wellington
Registered & physical address used from 14 Sep 2004 to 02 May 2005
Address #6: Level 15, Anz Tower, 215-229 Lambton Quay, Wellington
Physical & registered address used from 05 Jul 2004 to 14 Sep 2004
Address #7: A N Z Banking Group (nz) Limited, Level 5, A N Z Tower, 215-229 Lambton Quay, Wellington
Registered address used from 19 Jun 2001 to 05 Jul 2004
Address #8: Secretary's Department, Level 5, A N Z Bank Building, 215-229 Lambton Quay, Welington
Registered address used from 27 Sep 2000 to 19 Jun 2001
Address #9: 215-229 Lambton Quay, Wellington
Registered address used from 19 Oct 1998 to 27 Sep 2000
Address #10: Same As Registered Office
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #11: Anz Banking Group ( New Zealand), Level 5 Anz Tower, 215-229 Lambton Quay, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #12: 215-229, Lambton Quay, Wellington
Registered address used from 12 Aug 1991 to 19 Oct 1998
Basic Financial info
Total number of Shares: 7470755498
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6600000 | |||
| Entity (NZ Limited Company) | S.ag Private & Co. Limited Shareholder NZBN: 9429030179417 |
Remuera Auckland 1050 New Zealand |
20 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 8208000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
19 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 8900000 | |||
| Entity (NZ Limited Company) | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 |
42-52 Willis Street Wellington 6011 New Zealand |
19 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 9880000 | |||
| Entity (NZ Limited Company) | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 |
23 Customs Street East Auckland 1010 New Zealand |
20 Mar 2024 - |
| Shares Allocation #5 Number of Shares: 10694000 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
20 Mar 2024 - |
| Shares Allocation #6 Number of Shares: 12000000 | |||
| Entity (NZ Limited Company) | Cml Shares Limited Shareholder NZBN: 9429050186969 |
Churton Park Wellington 6037 New Zealand |
20 Mar 2024 - |
| Shares Allocation #7 Number of Shares: 23298000 | |||
| Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
19 Jul 2022 - |
| Shares Allocation #8 Number of Shares: 36897000 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
19 Jul 2022 - |
| Shares Allocation #9 Number of Shares: 84038000 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
19 Jul 2022 - |
| Shares Allocation #10 Number of Shares: 12762000 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
19 Jul 2022 - |
| Shares Allocation #11 Number of Shares: 7000000 | |||
| Entity (NZ Limited Company) | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 |
42-52 Willis Street Wellington 6011 New Zealand |
19 Jul 2022 - |
| Shares Allocation #12 Number of Shares: 13317000 | |||
| Entity (NZ Limited Company) | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 |
125 Queen Street Auckland 1010 New Zealand |
19 Jul 2022 - |
| Shares Allocation #13 Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
19 Jul 2022 - |
| Shares Allocation #14 Number of Shares: 8750000 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2023 - |
| Shares Allocation #15 Number of Shares: 43984000 | |||
| Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
19 Jul 2022 - |
| Shares Allocation #16 Number of Shares: 39023000 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
19 Jul 2022 - |
| Shares Allocation #17 Number of Shares: 40701000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
19 Jul 2022 - |
| Shares Allocation #18 Number of Shares: 64991000 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
19 Jul 2022 - |
| Shares Allocation #19 Number of Shares: 194476000 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
19 Jul 2022 - |
| Shares Allocation #20 Number of Shares: 4750000 | |||
| Entity (NZ Limited Company) | Millar Capital Fund Limited Shareholder NZBN: 9429041037898 |
Auckland Central Auckland 1010 New Zealand |
14 Nov 2023 - |
| Shares Allocation #21 Number of Shares: 300000000 | |||
| Entity (NZ Limited Company) | Anz Holdings (new Zealand) Limited Shareholder NZBN: 9429039462817 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
23 Oct 1979 - |
| Shares Allocation #22 Number of Shares: 6345755498 | |||
| Entity (NZ Limited Company) | Anz Holdings (new Zealand) Limited Shareholder NZBN: 9429039462817 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
23 Oct 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 |
Dunedin Central Dunedin 9016 New Zealand |
19 Jul 2022 - 14 Nov 2023 |
| Entity | Chris Lee & Partners Limited Shareholder NZBN: 9429031346160 Company Number: 3169493 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Jul 2022 - 14 Nov 2023 |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
171 Featherston Street Wellington 6011 New Zealand |
19 Jul 2022 - 14 Nov 2023 |
| Other | Anz Holdings (new Zealand) Limited | 23 Oct 1979 - 14 Jun 2007 |
Ultimate Holding Company
Shayne Cary Elliott - Director
Appointment date: 11 Aug 2009
ASIC Name: Australia And New Zealand Banking Group Limited
Address: Level 9, 833 Collins Street, Docklands, Victoria, 3008 Australia
Address used since 15 Mar 2016
Address: Docklands, Victoria, 3008 Australia
Address: Docklands, Victoria, 3008 Australia
Address: Melbourne, 3142 Australia
Address used since 28 Nov 2018
Joan Withers - Director
Appointment date: 01 Jul 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jul 2013
Alison Rosemary Gerry - Director
Appointment date: 18 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Oct 2019
Antonia Margaret Watson - Director
Appointment date: 18 Dec 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Dec 2019
Scott Andrew St John - Director
Appointment date: 06 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2021
Gerard Mark Florian - Director
Appointment date: 06 Oct 2022
Address: Nsw, 2060 Australia
Address used since 06 Nov 2023
Address: 8 Munro Street, Mcmahons Point Nsw, 2060 Australia
Address used since 06 Oct 2022
Mark Tume - Director
Appointment date: 01 Jan 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2023
John Phillip Key - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 14 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Oct 2017
Mark John Verbiest - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 31 Dec 2022
Address: Wanaka, 9305 New Zealand
Address used since 18 Nov 2013
Maile Katherine Carnegie - Director (Inactive)
Appointment date: 15 May 2021
Termination date: 11 Apr 2022
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 15 May 2021
Antony John Carter - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 28 Aug 2021
Address: Quay West, 8 Albert St, Auckland, 1010 New Zealand
Address used since 24 Apr 2014
Michelle Nicole Jablko - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 01 Feb 2021
Address: Malvern, Victoria, 3144 Australia
Address used since 29 Mar 2018
David Duncan Hisco - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 17 Jun 2019
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2018
Address: Auckland, 1042 New Zealand
Address used since 03 Jun 2014
Nigel Henry Murray Williams - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 29 Mar 2018
Address: South Yarra, Melbourne, 3141 Australia
Address used since 14 Dec 2015
Michelle Nicole Jablko - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 29 Mar 2018
Address: Malvern, Melbourne, 3144 Australia
Address used since 08 Sep 2017
John Frederick Judge - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 31 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 2008
Michael Roger Pearson Smith - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 21 Dec 2015
Address: Docklands, Victoria 3008, Australia
Address used since 31 Mar 2010
Nigel Henry Murray Williams - Director (Inactive)
Appointment date: 08 Jan 2014
Termination date: 21 Dec 2015
Address: South Yarra, Melbourne, Victoria, 3141 Australia
Address used since 08 Jan 2014
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 30 Sep 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 May 2004
Dryden Thomas Spring - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 22 Jun 2012
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Jun 2010
Peter Ralph Marriott - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 31 May 2012
Address: Toorak, Victoria 3142,
Address used since 08 Jan 2007
Donald Thomas Brash - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 30 Apr 2011
Address: Auckland, 1010 New Zealand
Address used since 28 Feb 2011
Jennifer Anne Fagg - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Sep 2010
Address: Roseneath, Wellington,
Address used since 01 May 2009
Robert John Edgar - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 08 May 2009
Address: Kew, Victoria 3101,
Address used since 16 Jun 2004
Graham Kennedy Hodges - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 30 Apr 2009
Address: Oriental Bay, Wellington, New Zealand,
Address used since 08 Dec 2005
John Mcfarlane - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 30 Sep 2007
Address: Melbourne, Victoria 3000,
Address used since 16 Jun 2004
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 20 Jun 2007
Address: Hobsonville, Auckland,
Address used since 26 Nov 2004
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 15 Jun 2006
Address: Wellington,
Address used since 11 Feb 1999
John Anthony Anderson - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 31 Dec 2005
Address: Karori, Wellington,
Address used since 03 Feb 2004
Peter John Oswin Hawkins - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 26 Jun 2004
Address: Hawthorn Victoria 3123, Australia,
Address used since 23 Feb 1999
Jeffrey Garfield Todd - Director (Inactive)
Appointment date: 31 Dec 1995
Termination date: 03 May 2004
Address: Campbells Bay, Auckland,
Address used since 31 Dec 1995
Frances Helen Wilde - Director (Inactive)
Appointment date: 31 Dec 1995
Termination date: 03 May 2004
Address: 124 Wakefield Street, Wellington,
Address used since 17 May 2002
Peter Clarence Mcmahon - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 31 Mar 2004
Address: South Yarra, Melbourne 3141, Australia,
Address used since 28 Mar 2002
Gregory Joseph Camm - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 03 Feb 2004
Address: Viaduct Basin, Auckland, New Zealand,
Address used since 04 Dec 2002
David Leroy Boyles - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 12 Nov 2003
Address: Brighton, Vic 3186, Australia,
Address used since 05 Sep 2002
Roger Andrew Davis - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 10 Jan 2003
Address: Gordon, Nsw, Australia,
Address used since 01 May 2000
Murray James Horn - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 29 Nov 2002
Address: Remuera, Auckland,
Address used since 15 May 1998
Bruce Robert Brook - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 17 Mar 2002
Address: Warrandyte, Vic 3113, Australia,
Address used since 01 May 2000
Peter Ralph Marriott - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 26 Apr 2000
Address: Toorak Victoria 3142, Australia,
Address used since 23 Feb 1999
David John Butler - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 31 Jan 1999
Address: Karori, Wellington,
Address used since 30 Sep 1993
John Francis Ries - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 31 Dec 1998
Address: East Melbourne, Victoria 3002, Australia,
Address used since 21 Aug 1997
David Michael Lawson Airey - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 27 Apr 1998
Address: Wadestown, Wellington,
Address used since 22 May 1997
Brian James Jolliffe - Director (Inactive)
Appointment date: 02 May 1995
Termination date: 22 Apr 1998
Address: Paremata, Wellington,
Address used since 02 May 1995
Graham Michael Collinson - Director (Inactive)
Appointment date: 26 Jun 1995
Termination date: 22 Apr 1998
Address: Karori, Wellington,
Address used since 26 Jun 1995
Kathryn Joy Fagg - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 15 Apr 1998
Address: Jervois Quay, Wellington,
Address used since 28 Feb 1996
Andrew Eric Ward - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 29 Dec 1997
Address: Ngaio, Wellington,
Address used since 13 Sep 1993
Donald Penn Mercer - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 30 Sep 1997
Address: Donvale, Vic 3111, Australia,
Address used since 23 Dec 1992
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 02 Jul 1997
Address: Roseneath, Wellington,
Address used since 13 Feb 1997
Alister Thirlestane Lauderdale Maitland - Director (Inactive)
Appointment date: 03 Nov 1992
Termination date: 30 Jun 1997
Address: Balwyn, Victoria 3101,, Australia,
Address used since 03 Nov 1992
Walter Steven Jones - Director (Inactive)
Appointment date: 02 May 1995
Termination date: 30 Nov 1996
Address: Wadestown, Wellington,
Address used since 02 May 1995
Gregory Joseph Camm - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 09 Apr 1996
Address: Khandallah, Wellington,
Address used since 13 Sep 1993
John Francis Ries - Director (Inactive)
Appointment date: 03 Feb 1993
Termination date: 31 Dec 1995
Address: East Melbourne, Victoria 3002, Australia,
Address used since 03 Feb 1993
Julie Carol Mcdougall - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 31 Dec 1995
Address: Lower Hutt,
Address used since 01 Feb 1995
Terry Joseph Brennan - Director (Inactive)
Appointment date: 27 Feb 1995
Termination date: 31 Dec 1995
Address: Khandallah, Wellington,
Address used since 27 Feb 1995
Peter John Oswin Hawkins - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 02 May 1995
Address: Wadestown, Wellington,
Address used since 02 Nov 1992
Warwick David Brian Johnstone - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 13 Apr 1995
Address: Tawa,
Address used since 30 Sep 1993
Alan David Pickering - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 13 Apr 1995
Address: Wellington,
Address used since 30 Sep 1993
Michael Ivanhoe Calderwood - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 03 Apr 1995
Address: Khandallah, Wellington,
Address used since 30 Sep 1993
Raymond John Nicholson - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 09 Sep 1994
Address: Khandallah, Wellington,
Address used since 30 Sep 1993
Basil Maderson Logan - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 30 Sep 1993
Address: R.d.1, Upper Hutt,
Address used since 27 May 1992
Peter Guy Gilbert - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 30 Sep 1993
Address: Karori, Wellington,
Address used since 27 May 1992
Roderick Sheldon Deane - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 30 Sep 1993
Address: Kelburn, Wellington,
Address used since 23 Dec 1992
Vivienne Mary Duncan - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 29 Sep 1993
Address: R.d.2, Hunterville,
Address used since 27 May 1992
Colin James Maiden - Director (Inactive)
Appointment date: 25 Jul 1992
Termination date: 29 Sep 1993
Address: Remuera, Auckland,
Address used since 25 Jul 1992
James Denis Tait - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 21 Sep 1993
Address: Lower Hutt,
Address used since 27 May 1992
Jeffrey William Pitt - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 01 Sep 1993
Address: Kelburn, Wellington,
Address used since 23 Feb 1993
Brian Weeks - Director (Inactive)
Appointment date: 25 Jul 1992
Termination date: 15 Jan 1993
Address: Canterbury, Australia,
Address used since 25 Jul 1992
Willoughby James Bailey - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 23 Dec 1992
Address: Melbourne, Australia,
Address used since 27 May 1992
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