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Westpac Banking Corporation

Type: Overseas Asic Company (Asic)
9429040974897
NZBN
463
Company Number
Registered
Company Status
007457141
Australian Company Number
Current address
Westpac On Takutai Square
16 Takutai Square
Auckland 1010
New Zealand
Registered address used since 18 Apr 2011

Westpac Banking Corporation, a registered company, was registered on 14 Jul 1994. 9429040974897 is the business number it was issued. The company has been run by 56 directors: Nerida Frances Caesar - an active director whose contract started on 01 Sep 2017,
Peter Stanley Nash - an active director whose contract started on 07 Mar 2018,
Margaret Leone Seale - an active director whose contract started on 01 Mar 2019,
Peter Francis King - an active director whose contract started on 02 Dec 2019,
Nora Lia Scheinkestel - an active director whose contract started on 01 Mar 2021.
Updated on 16 May 2024, our data contains detailed information about 1 address: Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 (types include: registered.
Westpac Banking Corporation had been using Level 15, P W C Tower, 188 Quay Street, Auckland as their registered address up to 18 Jun 2003.

Addresses

Previous addresses

Address: Level 15, P W C Tower, 188 Quay Street, Auckland New Zealand

Registered address used from 18 Jun 2003 to 18 Jun 2003

Address: Westpac House, 318 - 324 Lambton Quay, Wellington

Registered address used from 02 May 2001 to 18 Jun 2003

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: September

Annual return last filed: 04 Apr 2024

Country of origin: AU

Directors

Nerida Frances Caesar - Director

Appointment date: 01 Sep 2017

Address: 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 15 Sep 2017

Address: 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 15 Sep 2017

Address: North Sydney, Nsw, 2060 Australia

Address used since 15 Sep 2017


Peter Stanley Nash - Director

Appointment date: 07 Mar 2018

Address: 55 Victoria Harbour Promenade, Docklands, Vic, 3008 Australia

Address used since 13 Mar 2018

Address: 275 Kent Street, Sydney, NSW 2000 Australia

Address used since 13 Mar 2018


Margaret Leone Seale - Director

Appointment date: 01 Mar 2019

Address: '(margaret Seale) Westpac Place' Level 1, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 08 Apr 2019

Address: (margaret Dealey) Level 41, 242 Exhibition Street, Melbourne, Vic, 3000 Australia

Address used since 08 Apr 2019


Peter Francis King - Director

Appointment date: 02 Dec 2019

Address: Level 20, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 21 Jan 2020


Nora Lia Scheinkestel - Director

Appointment date: 01 Mar 2021

Address: Melbourne, Vic, 3004 Australia

Address used since 07 Apr 2021


Timothy Martin Burroughs - Director

Appointment date: 10 Mar 2023

Address: 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 22 Mar 2023

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 22 Mar 2023


Michael James Ullmer - Director

Appointment date: 03 Apr 2023

Address: 300 Barangaroo Avenue, Barangaroo, Nsw, 2000 Australia

Address used since 11 Jul 2023


Steven Gregg - Director

Appointment date: 07 Nov 2023

Address: 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 04 Dec 2023

Address: Cremorne Point, Nsw, 2090 Australia

Address used since 04 Dec 2023


Stephen O'brien - General Counsel - Person Authorised for Service

Address: 53 Galway Street, Auckland, 1010 New Zealand

Address used since 08 Apr 2010


Stephen O'brien - General Counsel - Person Authorised For Service

Address: 53 Galway Street, Auckland, 1010 New Zealand

Address used since 08 Apr 2010


Mark Weenink - Person Authorised For Service

Address: 53 Galway Street, Auckland, 1010 New Zealand

Address used since 08 Apr 2010


John Mcfarlane - Director (Inactive)

Appointment date: 17 Feb 2020

Termination date: 14 Dec 2023

Address: (john Mcfarlane) Westpac Place 'level 1, 275 Kent Street, Sydney, 2000 Australia

Address used since 05 May 2020


Christopher James Lynch - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 14 Dec 2023

Address: '(chris Lynch) Westpac Place, Level 18, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 11 Nov 2020


Michael John Hawker - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 15 Jul 2023

Address: 50 Martin Place, Sydney, Nsw, 2000 Australia

Address used since 14 Dec 2020


Peter Ralph Marriott - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 14 Dec 2022

Address: 16-20 Bridge Street, Sydney Nsw, 2000 Australia

Address used since 11 Jun 2013


Audette Evelyn Exel - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 11 Feb 2022

Address: '(audette Exel) Westpac Place' Level 18, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 01 Dec 2021

Address: (audette Exel) Westpac Place "level 18, 275 Kent St, Sydney, Nsw, 2000 Australia

Address used since 09 Feb 2022

Address: Level 18, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 01 Dec 2021


Craig William Dunn - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 15 Dec 2021

Address: Melbourne, Vic, 3000 Australia

Address used since 02 Jun 2015

Address: Melbourne, Vic, 3000 Australia

Address used since 02 Jun 2015


Steven John Harker - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 26 Oct 2021

Address: 275 Kent Street, Sydeny Nsw, 2000 Australia

Address used since 28 Mar 2019

Address: '(steven Harker) Westpac Place' Level 18, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 20 Jan 2020


Catriona Alison Deans - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 11 Dec 2020

Address: '(catriona Deans) Westpac Place' Level 1, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 02 Apr 2014

Address: '(catriona Deans) Westpac Place' Level 2, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 02 Apr 2014


Lindsay Philip Maxsted - Director (Inactive)

Appointment date: 01 Mar 2008

Termination date: 31 Mar 2020

Address: Toorak, Vic, 3142 Australia

Address used since 01 Mar 2008


Yuen Mei Anita Fung - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 31 Mar 2020

Address: Mid-levels, Hong Kong, Hong Kong SAR China

Address used since 30 Oct 2018


Ewen Graham Wolseley Crouch - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 12 Dec 2019

Address: '(ewen Crouch) Westpac Place' Level 18, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 05 Feb 2013


Brian Charles Hartzer - Director (Inactive)

Appointment date: 02 Feb 2015

Termination date: 02 Dec 2019

Address: '(brian Hartzer) Westpac Place' Level 18, 275 Kent Street Sydney Nsw, 2000 Australia

Address used since 23 Feb 2015

Address: 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 23 Feb 2015

Address: 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 23 Feb 2015


Peter John Oswin Hawkins - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 12 Dec 2018

Address: '(peter Hawkins) Westpac Place' Level 18, 275 Kent Street, Sydney, Nsw, 2000 Australia

Address used since 01 Dec 2008

Address: 262 Domain Road, South Yarra Vic 3141, Australia

Address used since 01 Dec 2008


Robert George Elstone - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 08 Dec 2017

Address: 125 St Georges Terrace, Brookfield Place, Perth, Wa, 6000 Australia

Address used since 03 Feb 2012


Elizabeth Blomfield Bryan - Director (Inactive)

Appointment date: 06 Nov 2006

Termination date: 09 Dec 2016

Address: Mosman, Nsw, 2088 Australia

Address used since 06 Nov 2006


Gail Patricia Kelly - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 01 Feb 2015

Address: Sydney, Nsw 2000, Australia

Address used since 08 Apr 2010


Ann P. - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 12 Dec 2014

Address: Houston, Tx, 77204 United States

Address used since 07 Dec 2011


John Simon Curtis - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 25 Apr 2014

Address: Darling Point Nsw 2027, Australia

Address used since 01 Dec 2008


Gordon Mckellar Cairns - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 13 Dec 2013

Address: Mosman, Nsw 2088, Australia

Address used since 08 Jul 2004


Peter David Wilson - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 13 Dec 2012

Address: 623 Rahui Road, Otaki, New Zealand

Address used since 13 May 2004


Carolyn Judith Hewson - Director (Inactive)

Appointment date: 06 Feb 2003

Termination date: 30 Jun 2012

Address: Glenunga, Sa, 5064 Australia

Address used since 16 Aug 2005


Edward Alfred Evans - Director (Inactive)

Appointment date: 23 Aug 2002

Termination date: 14 Dec 2011

Address: Wamboin Nsw 2620, Australia

Address used since 23 Aug 2002


Graham John Reaney - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 14 Dec 2011

Address: Mosman Nsw 2088, Australia

Address used since 01 Dec 2008


David Raymond Morgan - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 31 Jan 2008

Address: Sydney Nsw 2000, Australia,

Address used since 19 Jun 2006


David Alexander Crawford - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 13 Nov 2007

Address: Camberwell Vic 3124, Australia,

Address used since 03 May 2002


Leonard Andrew Davis - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 30 Mar 2007

Address: Westpac Place, 275 Kent Str, Sydney, N S W 2000, Australia,

Address used since 19 Jun 2006


Helen Ann Lynch - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 14 Dec 2006

Address: Neutral Bay, N S W 2089, Australia,

Address used since 12 Nov 1997


The Hon. Sir Llewellyn Roy, Edwards, Ac - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 16 Dec 2004

Address: Ascot Qld 4007, Australia,

Address used since 14 Jul 1994


William Barrett Capp - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 11 Dec 2003

Address: South Yarra, Vic 3141, Australia,

Address used since 14 Jul 1994


John Brehmer Fairfax - Director (Inactive)

Appointment date: 15 Dec 1996

Termination date: 01 Sep 2003

Address: Edgecliff, N S W 2027,

Address used since 15 Dec 1996


Peter David Ritchie - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 30 Sep 2002

Address: Birchgrove, Nsw 2041, Australia,

Address used since 14 Jul 1994


Eve Mahlab, Ao - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 13 Dec 2001

Address: South Yarra Vic 3141, Australia,

Address used since 14 Jul 1994


Warren Patt Hogan - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 13 Dec 2001

Address: Killara Nsw 2071, Australia,

Address used since 14 Jul 1994


Ian Rainey Lance Harper, Am - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 13 Dec 2001

Address: Darling Point Nsw 2027, Australia,

Address used since 14 Jul 1994


John Powell Morschel - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 06 Jul 2001

Address: Greenwich, N S W 2065, Australia,

Address used since 14 Jul 1994


Roger Patrick Handley - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 31 Jan 2001

Address: Edgecliff, N S W 2027, Australia,

Address used since 12 Nov 1997


John Allan Uhrig, Ao - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 15 Dec 2000

Address: Leabrook Sa 5068, Australia,

Address used since 14 Jul 1994


Christopher John Stewart - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 15 Dec 2000

Address: South Yarra, Victoria 3141, Australia,

Address used since 12 Nov 1997


Robert William Reid - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 11 Mar 1999

Address: 9 Elamang Avenue, Kirribilli Nsw 2061, Australia,

Address used since 14 Jul 1994


Stuart Gordon Hornery, Ao - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 11 Mar 1999

Address: Darling Point, N S W 2027, Australia,

Address used since 14 Jul 1994


John Walter Utz - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 11 Mar 1999

Address: 22 Edgecliffe Esplanade, Seaforth Nsw 2092, Australia,

Address used since 14 Jul 1994


Robert Alan Johnston - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 11 Mar 1999

Address: East Lindfield Nsw 2070, Australia,

Address used since 14 Jul 1994


Peter Laurence Baillieu - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 11 Mar 1999

Address: Woollahra Nsw 2025, Australia,

Address used since 14 Jul 1994


Robert Law Joss - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 28 Feb 1999

Address: Rose Bay, N S W 2029, Australia,

Address used since 14 Jul 1994


Reginald Ian Barrett - Director (Inactive)

Appointment date: 14 Jul 1994

Termination date: 01 Mar 1995

Address: Mosman, N S W 2088, Australia,

Address used since 14 Jul 1994

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