Aa Insurance Limited, a registered company, was incorporated on 25 Jul 1972. 9429040865966 is the NZBN it was issued. This company has been managed by 53 directors: Mark Roland Winger - an active director whose contract began on 29 Mar 2008,
James Joseph Higgins - an active director whose contract began on 20 Jul 2020,
Gregory Paul Shepherd - an active director whose contract began on 02 Dec 2021,
Nadine Anne Tereora - an active director whose contract began on 24 Feb 2022,
Adam Lee Bennett - an active director whose contract began on 01 Oct 2023.
Last updated on 14 May 2024, our database contains detailed information about 3 addresses the company uses, namely: Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
Level 5, 20 Viaduct Harbour Avenue, Auckland, 1010 (service address),
17Th Floor, A A Centre, 99 Albert Street, Auckland (physical address),
17Th Floor, A A Centre, 99 Albert Street, Auckland (service address) among others.
Aa Insurance Limited had been using Level 17, Aa Centre, 99 Albert Street, Auckland as their physical address until 09 Oct 2000.
Past names used by the company, as we established at BizDb, included: from 21 Jul 1994 to 31 Dec 2006 they were called Aa - Gio Insurance Limited, from 25 Jul 1972 to 21 Jul 1994 they were called A A Travel Limited.
A total of 97333620 shares are allotted to 2 shareholders (2 groups). The first group consists of 31146760 shares (32 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 66186860 shares (68 per cent).
Previous addresses
Address #1: Level 17, Aa Centre, 99 Albert Street, Auckland
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #2: Level Twelve, Aa Centre, 342 Lambton Quay, Wellington
Registered address used from 09 Mar 1993 to 10 Mar 1993
Basic Financial info
Total number of Shares: 97333620
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31146760 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
25 Jul 1972 - |
| Shares Allocation #2 Number of Shares: 66186860 | |||
| Entity (NZ Limited Company) | Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 |
48 Shortland Street Auckland 1010 New Zealand |
25 Jul 1972 - |
Mark Roland Winger - Director
Appointment date: 29 Mar 2008
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
James Joseph Higgins - Director
Appointment date: 20 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jul 2020
Gregory Paul Shepherd - Director
Appointment date: 02 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2021
Nadine Anne Tereora - Director
Appointment date: 24 Feb 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 06 Nov 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2023
Adam Lee Bennett - Director
Appointment date: 01 Oct 2023
Address: Nsw, 2029 Australia
Address used since 01 Oct 2023
Alison Jane Barrass - Director
Appointment date: 08 Dec 2023
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 08 Dec 2023
Douglas Francis Mctaggart - Director (Inactive)
Appointment date: 05 Oct 2018
Termination date: 08 Dec 2023
ASIC Name: Suncorp Group Limited
Address: New Farm, Queensland, 4005 Australia
Address used since 03 Mar 2022
Address: Brisbane, Queensland, 4000 Australia
Address: Clayfield, Queensland, 4011 Australia
Address used since 05 Oct 2018
Andrew Duncan Macfarlane - Director (Inactive)
Appointment date: 27 Jul 2022
Termination date: 01 Oct 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Jul 2022
Andrew Jones - Director (Inactive)
Appointment date: 04 Dec 2020
Termination date: 27 Jul 2022
Address: Lindfield, Sydney, Australia
Address used since 04 Dec 2020
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Donald Craig Casboult - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 02 Dec 2021
Address: Sandringham, Victoria, 3191 Australia
Address used since 01 Jan 2011
Timothy Francis Buckett - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 04 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jun 2017
Address: Balmoral, Queensland, 4171 Australia
Address used since 26 Jun 2019
Paul William Smeaton - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 20 Jul 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2017
Ewoud Jacobus Kulk - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 05 Oct 2018
Address: Turramurra, Nsw, 2074 Australia
Address used since 17 Dec 2015
Peter Robert Brown - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 31 Jul 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Jun 2017
Peter Robert Brown - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 19 Jun 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Jun 2016
Gary Charles Dransfield - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 13 Sep 2015
Address: Vaucluse, Nsw, 2030 Australia
Address used since 28 Jul 2014
Andrew James Aitken - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 09 Feb 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 17 Jun 2011
James William Rush - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 09 Feb 2012
Address: Indooroopilly, Brisbane, 4068 Australia
Address used since 28 Sep 2010
Robert Charles Patrick Belleville - Director (Inactive)
Appointment date: 31 Dec 2006
Termination date: 05 Oct 2010
Address: Glen Iris, Melbourne, Victoria 3146, Australia,
Address used since 31 Dec 2006
Murray Kenneth Smith - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 29 Sep 2010
Address: Bardon, Queensland, Australia 4065,
Address used since 19 Jun 2009
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 06 Aug 2010
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Sep 2009
Mark William Blucher - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 05 Feb 2010
Address: Ascot 4007, Queensland, Australia,
Address used since 20 Aug 2008
Anthony Durakovic - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 19 Jun 2009
Address: Gisborne, Victoria 3437, Australia,
Address used since 01 Feb 2008
Bernadette Josephine Mary Inglis - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 19 Aug 2008
Address: East Brisbane, Queensland 4169, Australia,
Address used since 01 Feb 2008
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Roger Heydon Bell - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 26 Apr 2007
Address: Castor Bay, Auckland,
Address used since 12 Aug 2005
John Arthur Lyon - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 26 Apr 2007
Address: Birkenhead, Auckland,
Address used since 26 Jul 2006
Andrew James Aitken - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 31 Dec 2006
Address: Devonport, Auckland,
Address used since 16 Jan 2002
Timothy Felton - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 26 Jul 2006
Address: Rd 3, Silverdale,
Address used since 26 Jun 2006
John Arthur Lyon - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 26 Jun 2006
Address: Birkenhead, Auckland,
Address used since 16 Jan 2002
Graeme Albert Nind - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 04 Nov 1999
Anthony Russell Knight - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 30 May 2002
Address: Wanganui,
Address used since 03 Jun 1999
Ivan Vuk-milon Hoshek - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 16 Jan 2002
Address: Tawa, Wellington,
Address used since 01 Oct 2001
Alan Bradley - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 16 Jan 2002
Address: Milford, Auckland,
Address used since 01 Oct 2001
John David Crawford - Director (Inactive)
Appointment date: 08 Jan 1996
Termination date: 01 Oct 2001
Address: Oxford Heights, Nsw 2086, Australia,
Address used since 08 Jan 1996
Norman William Newbon - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 01 Oct 2001
Address: Pymble, N S W 2073, Australia,
Address used since 14 Dec 1999
Gavin Murray Pearce - Director (Inactive)
Appointment date: 13 Jan 2000
Termination date: 01 Oct 2001
Address: West Pennant Hills, New South Wales 2125,
Address used since 13 Jan 2000
Martin Stewart Spry - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 13 Jan 2000
Address: Kenthurst, New South Wales, Australia,
Address used since 15 Jul 1994
John Ernest Green - Director (Inactive)
Appointment date: 10 Aug 1998
Termination date: 14 Dec 1999
Address: Strathfield, N S W 2135,
Address used since 10 Aug 1998
Mark Roland Winger - Director (Inactive)
Appointment date: 10 Aug 1998
Termination date: 04 Nov 1999
Address: 350 Queen Street, Auckland,
Address used since 10 Aug 1998
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 17 Jun 1996
Termination date: 03 Jun 1999
Address: Auckland,
Address used since 17 Jun 1996
Francis William Robertson - Director (Inactive)
Appointment date: 08 Jan 1996
Termination date: 11 Aug 1998
Address: Mosman N S W 2088, Australia,
Address used since 08 Jan 1996
William John Jocelyn - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 30 Jun 1998
Address: Greenwich, N S W 2065, Australia,
Address used since 11 Nov 1996
Robert Kent Lester - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 17 Jun 1996
Address: Palmerston North,
Address used since 01 Jul 1993
Mark Roland Winger - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 23 May 1996
Address: St Heliers, Auckland,
Address used since 15 Jul 1994
William John Jocelyn - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 08 Jan 1996
Address: Greenwich, New South Wales, Australia,
Address used since 15 Jul 1994
Raymond John Kent - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 08 Jan 1996
Address: Cremorne, New South Wales, Australia,
Address used since 15 Jul 1994
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 15 Jul 1994
Address: Auckland,
Address used since 01 Jul 1993
David Joseph Panckhurst - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 15 Jul 1994
Address: Roseneath, Wellington,
Address used since 01 Jul 1993
Dennis Hugh Brown - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 30 Jun 1993
Address: Wanganui,
Address used since 09 Sep 1991
Anthony Michael Guy - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 30 Jun 1993
Address: Dunedin,
Address used since 09 Sep 1991
Peter John Osborne - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 30 Jun 1993
Address: Auckland,
Address used since 09 Sep 1991
Aa Club Connections Limited
Aa Centre
Aa Vehicle Testing Limited
Level 17
Nzaa Assets Limited
Level 17
Driver Testing (nz) Limited
Level 17
Aa Rewards Operations Limited
17th Floor
Aa Tourism Publishing Limited
17th Floor,