Rabobank New Zealand Limited, a registered company, was incorporated on 07 Feb 1935. 9429040969855 is the NZ business identifier it was issued. "Bank operation" (ANZSIC K622110) is how the company is classified. The company has been supervised by 51 directors: Bernardus M. - an active director whose contract started on 26 Nov 2010,
Anne Bernadette Brennan - an active director whose contract started on 28 Nov 2011,
Henricus Wilhelmus Van Der Heyden - an active director whose contract started on 23 Mar 2012,
Geerten B. - an active director whose contract started on 28 May 2015,
Jan P. - an active director whose contract started on 24 May 2016.
Updated on 06 Nov 2019, our data contains detailed information about 1 address: Level 23, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 (category: physical, registered).
Rabobank New Zealand Limited had been using Wrightson House, 14 Hartham Place, Porirua as their physical address until 22 Feb 1999.
Past names used by this company, as we managed to find at BizDb, included: from 17 Apr 1998 to 15 Sep 1999 they were named Rabo Wrightson Finance Limited, from 07 Feb 1935 to 17 Apr 1998 they were named Wrightson Farmers Finance Limited.
A total of 275600000 shares are issued to 4 shareholders (4 groups). The first group includes 20600000 shares (7.47 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150000000 shares (54.43 per cent). Finally the 3rd share allocation (55000000 shares 19.96 per cent) made up of 1 entity.
Principal place of activity
Level 23, Vodafone On The Quay, 157 Lambton Quay, Wellington, 6011 New Zealand
Previous addresses
Address: Wrightson House, 14 Hartham Place, Porirua
Physical address used from 22 Feb 1999 to 22 Feb 1999
Address: Level 12, 80 The Terrace, Wellington New Zealand
Physical address used from 22 Feb 1999 to 20 Jun 2011
Address: Wrightson House, 14 Hartham Place, Porirua
Registered address used from 08 Jan 1999 to 08 Jan 1999
Address: Level 12, 80 The Terrace, Wellington New Zealand
Registered address used from 08 Jan 1999 to 20 Jun 2011
Basic Financial info
Total number of Shares: 275600000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 18 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20600000 | |||
| Other | Rabobank International Holding B.v. | 07 Feb 1935 - | |
| Shares Allocation #2 Number of Shares: 150000000 | |||
| Other | Rabobank International Holding B.v. | 07 Feb 1935 - | |
| Shares Allocation #3 Number of Shares: 55000000 | |||
| Other | Rabobank International Holding B.v. | 07 Feb 1935 - | |
| Shares Allocation #4 Number of Shares: 50000000 | |||
| Other | Rabobank International Holding B.v. | 07 Feb 1935 - | |
Ultimate Holding Company
Bernardus M. - Director
Appointment date: 26 Nov 2010
Anne Bernadette Brennan - Director
Appointment date: 28 Nov 2011
ASIC Name: Rabobank Australia Limited
Address: 201 Sussex Street, Sydney Nsw, 2000 Australia
Address: 201 Sussex Street, Sydney Nsw, 2000 Australia
Address: South Coogee, Nsw, 2034 Australia
Address used since 28 Nov 2011
Henricus Wilhelmus Van Der Heyden - Director
Appointment date: 23 Mar 2012
Address: Lake Tarawera, Rd5, Rotorua, North Island, 3076 New Zealand
Address used since 23 Mar 2012
Geerten B. - Director
Appointment date: 28 May 2015
Jan P. - Director
Appointment date: 24 May 2016
Address: San Francisco, California, 94114 United States
Address used since 12 Mar 2018
Address: San Francisco, California, 94118 United States
Address used since 24 May 2016
Peter James Knoblanche - Director
Appointment date: 01 Jul 2016
ASIC Name: Rabobank Australia Limited
Address: 201 Sussex Street, Sydney, 2000 Australia
Address: Mosman, 2088 Australia
Address used since 01 Jul 2016
Address: 201 Sussex Street, Sydney, 2000 Australia
Andrew James Borland - Director
Appointment date: 02 Nov 2016
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 02 Nov 2016
Jillian Shirley Segal - Director
Appointment date: 12 Mar 2018
ASIC Name: Rabobank Australia Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 12 Mar 2018
Address: Sydney Nsw, 2000 Australia
William Patrick Gurry - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 12 Mar 2018
ASIC Name: Rabobank Australia Limited
Address: 201 Sussex Street, Sydney Nsw, 2000 Australia
Address: 201 Sussex Street, Sydney Nsw, 2000 Australia
Address: South Yarra, Vic, 3141 Australia
Address used since 10 Jun 2016
John Leonard Palmer - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 02 Nov 2016
Address: Rd 1 Brightwater, Nelson 7151, 7151 New Zealand
Address used since 10 Jun 2016
Theodorus Henny Lambertus Johannes Maria Gieskes - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 01 Jul 2016
ASIC Name: Rabobank Australia Limited
Address: Mosman Nsw, Australia, 2088 Australia
Address used since 18 Jul 2014
Address: Level 13, Darling Park Tower 3, Sydney Nsw, 2000 Australia
Address: Level 13, Darling Park Tower 3, Sydney Nsw, 2000 Australia
Franciscus V. - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 31 Mar 2016
Evert D. - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 27 May 2015
Jan P. - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 27 Aug 2014
David Welsford Smithers - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 23 Mar 2012
Address: Pymble Nsw 2073,
Address used since 21 Feb 2007
Roelof D. - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 05 Mar 2012
Erich Fraunschiel - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 20 Jul 2011
Address: Claremont Wa 6010,
Address used since 21 Feb 2007
Rutger Vincent Constantijn Schellens - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 12 May 2010
Address: 1251 An Laren (nh), The Netherlands,
Address used since 01 Nov 2009
Johan Christoff Ten Cate - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 27 Nov 2009
Address: 3062nt Rotterdam, The Netherlands,
Address used since 21 Feb 2007
Bruce Raymond Dick - Director (Inactive)
Appointment date: 19 Mar 1999
Termination date: 31 Oct 2009
Address: Mcmahons Point, Nsw 2060, Australia,
Address used since 19 Mar 1999
Ruurd Weulen Kranenberg - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 31 Jul 2009
Address: Bellevue Hill, Nsw 2023 Australia,
Address used since 21 May 2007
Roberto Henri Lodewijk Ten Heggeler - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 21 May 2009
Address: 4834 Me Breda, The Netherlands,
Address used since 03 Aug 2007
James Philip Graham - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 31 Mar 2009
Address: Balmoral Nsw 2088,
Address used since 21 Feb 2007
Johannes Hendricus De Roo - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 03 Aug 2007
Address: 5435 Pd De Mortel, The Netherlands,
Address used since 21 May 2007
John George Ronaldson Mclean - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 21 Feb 2007
Address: Khandallah, Wellington,
Address used since 19 Apr 2006
David Owen - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 30 Sep 2006
Address: Coogee, New South Wales 2034, Australia,
Address used since 18 Feb 1998
Douglas Crombie - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 24 Feb 2006
Address: Kelburn, Wellington,
Address used since 13 Feb 2001
Robert Nees - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 29 Apr 2005
Address: Whitby, Wellington,
Address used since 13 Feb 2001
Philip Clive Hislop - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 12 Dec 2003
Address: West Pennant Hills, N S W 2125, Australia,
Address used since 13 Feb 2001
Jonathan Macleod - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 12 Dec 2003
Address: Turramurra, N S W 2074, Australia,
Address used since 13 Feb 2001
Bryan Inch - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 12 Dec 2003
Address: Wellington,
Address used since 13 Feb 2001
Andrew Malcolm Davis - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 29 May 2003
Address: Wahroonga, Nsw 2076,
Address used since 29 May 2003
Address: Wahroonga, Nsw 2076,
Address used since 29 May 2003
Diedert Robert Hartog - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 31 Dec 2002
Address: Mosman, Nsw 2088, Australia,
Address used since 31 Jul 2001
Cornelis Franciscus Broekhuyse - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 22 Jun 2001
Address: Bellevue Hill, N S W 2023, Australia,
Address used since 18 Feb 1998
John Bernard Pascoe - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 30 Apr 2000
Address: Pymble, N S W, Australia 2073,
Address used since 18 Feb 1998
Beverley Hugh Walters - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 31 Dec 1999
Address: Paddington, N S W 2021, Australia,
Address used since 18 Feb 1998
Jaap Stewart Klep - Director (Inactive)
Appointment date: 18 Feb 1998
Termination date: 30 Jun 1999
Address: Takapuna, Auckland,
Address used since 18 Feb 1998
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 18 Feb 1998
Address: Wadestown, Wellington,
Address used since 13 Dec 1993
Ronald Ramsay Trotter - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 18 Feb 1998
Address: R D 1, Otaki,
Address used since 13 Dec 1993
Gregory Wilson Kay - Director (Inactive)
Appointment date: 15 Dec 1995
Termination date: 18 Feb 1998
Address: Karori, Wellington,
Address used since 15 Dec 1995
Allan Lindsay Freeth - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 18 Feb 1998
Address: Khandallah, Wellington,
Address used since 15 Aug 1996
Gary Wilfred Swift - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 09 May 1997
Address: Lower Hutt,
Address used since 01 Feb 1993
Barry Alexander Brook - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 02 Aug 1996
Address: Seatoun, Wellington,
Address used since 18 Jan 1993
Denys Andrew Crengle - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 09 May 1996
Address: No 1 Rd, Otaki,
Address used since 01 Apr 1992
Ian Robert Boyd - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Sep 1995
Address: Khandallah, Wellington,
Address used since 01 Apr 1992
Peter Michael Pettit - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 07 Dec 1993
Address: St Johns, Auckland 5,
Address used since 01 Apr 1992
David Austin Parker - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 07 Dec 1993
Address: Plimmerton, Wellington,
Address used since 01 Apr 1992
John Mcdonald - Director (Inactive)
Appointment date: 25 May 1993
Termination date: 07 Dec 1993
Address: Remuera, Auckland,
Address used since 25 May 1993
Sally Rosalind Mclean - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 07 Dec 1993
Address: Epsom, Auckland,
Address used since 01 Oct 1993
Philip Glyn Pritchard - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 20 Jul 1993
Address: Howick, Auckland,
Address used since 01 Apr 1992
Christopher Wayne Mccarthy - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 26 Mar 1993
Address: Parnell, Auckland,
Address used since 15 Feb 1993
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