Swiss Re Life & Health Australia Limited, a registered company, was incorporated on 06 Nov 1981. 9429040975696 is the NZ business number it was issued. The company has been managed by 47 directors: Jan Margaret Swinhoe - an active director whose contract started on 23 May 2016,
James Raymond Minto - an active director whose contract started on 15 Jan 2019,
Annette Louise King - an active director whose contract started on 01 May 2019,
Annette King - an active director whose contract started on 01 Jun 2019,
Annette Louise King - an active director whose contract started on 01 Jun 2019.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Level 17, Office 1729, 11-19 Customs Street West, Auckland, 1010 (registered address),
Level 10, 21 Queen Street, Auckland, 1010 (registered address).
Swiss Re Life & Health Australia Limited had been using Level 27, Pricewaterhousecoopers, 188 Quay Street, Auckland as their registered address up until 03 Jun 2009.
Old names used by this company, as we established at BizDb, included: from 06 Nov 1981 to 16 Jun 1997 they were named The Mercantile & General Life Reassurance Co Of Australia Limited.
Previous addresses
Address #1: Level 27, Pricewaterhousecoopers, 188 Quay Street, Auckland New Zealand
Registered address used from 03 Jun 2009 to 03 Jun 2009
Address #2: Level 27, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Registered address used from 08 Nov 2004 to 03 Jun 2009
Address #3: Asb Tower, 2 Hunter Street, Wellington
Registered address used from 02 Aug 2001 to 08 Nov 2004
Address #4: Level 9, Db Tower, 111 The Terrace, Wellington
Registered address used from 14 May 1999 to 02 Aug 2001
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 09 May 2023
Country of origin: AU
Jan Margaret Swinhoe - Director
Appointment date: 23 May 2016
Address: Greenwich, Nsw, 2065 Australia
Address used since 21 Jun 2016
James Raymond Minto - Director
Appointment date: 15 Jan 2019
Address: 127 Kent Street, Sydney, Nsw, 2000 Australia
Address used since 30 Jan 2019
Annette Louise King - Director
Appointment date: 01 May 2019
Address: '(annette King)' Level 44, 600 Bourke Street, Melbourne, Vic, 3000 Australia
Address used since 07 Jun 2019
Annette King - Director
Appointment date: 01 Jun 2019
Address: 530 Collins Street, Melbourne, Vic, 3000 Australia
Address used since 07 Jun 2019
Address: Brighton, East Vic, 3187 Australia
Address used since 07 Jun 2019
Address: Brighton, Vic, 3186 Australia
Address used since 07 Jun 2019
Annette Louise King - Director
Appointment date: 01 Jun 2019
Address: (annette King) Level 18, 530 Collins Street, Melbourne, Vic, 3000 Australia
Address used since 07 Jun 2019
Melissa Anne Babbage - Director
Appointment date: 01 Jul 2020
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 02 Jul 2020
Trent Ashcroft Thomson - Director
Appointment date: 03 Nov 2022
Address: Freshwater, Nsw, 2096 Australia
Address used since 11 Nov 2022
Soong Khim Oon - Director
Appointment date: 28 Feb 2023
Address: Singapore, 489920 Singapore
Address used since 07 Mar 2023
Haydn Wong - Person Authorised For Service
Address: 48 Shortland Street, Auckland, 1140 New Zealand
Address used since 14 Oct 2004
Haydn Wong - Person Authorised for Service
Address: 48 Shortland Street, Auckland, 1140 New Zealand
Address used since 14 Oct 2004
Michael John Eves - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 27 Feb 2023
Address: 18 Anderson Road, Singapore, 25977 Singapore
Address used since 07 Feb 2019
Address: 18 Anderson Road, Singapore, 25977 Singapore
Address used since 07 Feb 2019
Sharon Joanne Ooi - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 19 Sep 2022
Address: Seaforth, Nsw, 2092 Australia
Address used since 03 Sep 2020
Address: Singapore, S458813 Singapore
Address used since 03 Sep 2020
Mark Senkevics - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 01 Sep 2020
Address: Rose Bay, Nsw, 2029 Australia
Address used since 01 Jun 2010
Jillian Rosemary Broadbent - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Jul 2020
Address: 2 Chifley Square, Sydney, Nsw, 2000 Australia
Address used since 17 Jul 2014
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 17 Jul 2014
Philip Johnson Twyman - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 30 Apr 2019
Address: Cremorne Point, New South Wales, 2090 Australia
Address used since 01 Oct 2006
Jayne Lynn Plunkett - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 15 Jan 2019
Address: Singapore, 359745 Singapore
Address used since 07 Jul 2016
Dennis Phillip Fox - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 31 Dec 2018
Address: Waverton, Nsw, 2060 Australia
Address used since 10 Nov 2008
Moses Ojeisekhoba - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 01 Jul 2016
Address: 248448 Singapore
Address used since 27 Sep 2012
Melissa Anne Babbage - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 31 May 2016
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 14 Jan 2013
David Michael Gonski - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 31 Mar 2014
Address: 25 Lime Street, Sydney, Nsw, 2000 Australia
Address used since 06 Jan 2011
Martin Ronald Parker - Director (Inactive)
Appointment date: 05 Jun 2006
Termination date: 17 May 2012
Address: The Repulse Bay, 109 Repulse Bay Rd, Hong Kong SAR China
Address used since 05 Jun 2006
Helen Marion Nugent - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 13 Aug 2010
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 28 Aug 2001
Russell Mark Higginbotham - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 01 Jun 2010
Address: Mosman, Nsw 2088, Australia
Address used since 03 Jul 2009
William Kerry Roberts - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 31 Dec 2009
Address: 8 Serenity Close, Noose Heads Qld 4567, Australia,
Address used since 24 Mar 2008
Hazel Nicholls - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 03 Jul 2009
Address: Elanora Heights, Nsw 2101, Australia,
Address used since 01 Apr 2003
Jacques Ernest Dubois - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 01 Oct 2006
Address: Greenwhich, Conneticut, Usa,
Address used since 18 Sep 2000
Phillip Maxwell Colebatch - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 01 Oct 2006
Address: London, W8 7ab, Uk,
Address used since 24 Feb 2006
Robert Graham Watts - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 31 Aug 2006
Address: North Balwyn, Victoria 3104, Australia,
Address used since 04 Apr 1997
Pierre Leon Ozendo - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 01 Jan 2006
Address: Ch-8700 Kusnacht, Switzerland,
Address used since 18 Mar 1998
Peter Clarence Heffernan - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 19 Jun 2001
Address: Gardenvale Victoria 3185, Australia,
Address used since 04 Apr 1997
John Hurlstone Pollard - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 19 Jun 2001
Address: West Pymble N S W 2073, Australia,
Address used since 04 Apr 1997
Ian Neil Ferres - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 19 Jun 2001
Address: Kew Victoria 3101, Australia,
Address used since 04 Apr 1997
Robin Hamilton York Syme - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 19 Jun 2001
Address: Toorak Victoria 3142, Australia,
Address used since 04 Apr 1997
Geoffrey Edmund Heeley - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 31 Dec 2000
Address: East Melbourne, Victoria 3002, Australia,
Address used since 04 Apr 1997
John Richard Coomber - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 17 Oct 2000
Address: Mount Avenue, Hutton Brentwood Essex, England,
Address used since 04 Apr 1997
Mark Joseph Gallagher - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 18 Sep 2000
Address: Beecorft N S W, Australia,
Address used since 01 Dec 1993
Urs Hans Winter - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 08 Apr 1998
Address: Ch-8804 Au Zurich, Switzerland,
Address used since 04 Apr 1997
Lindsay Gordon Cuming - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 04 Apr 1997
Address: Brighton, Victoria, Australia,
Address used since 11 Jun 1992
Gilles Thomas Kryger - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 04 Apr 1997
Address: Paddington, New South Wales, Australia,
Address used since 11 Jun 1992
Mark Roderick Granger Johnson - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 04 Apr 1997
Address: Bellevue Hill, New South Wales, Australia,
Address used since 11 Jun 1992
John Archibald Landels - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 04 Apr 1997
Address: Mosman, New South Wales 2088, Australia,
Address used since 11 Jun 1992
John Engestrom - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 04 Apr 1997
Address: London, Swix 7ba,
Address used since 21 Aug 1992
Roger James Sansom - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 04 Apr 1997
Address: Brentwood, Essex, Cm13 3aa, England,
Address used since 21 Aug 1992
Alan Leonard Clark - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 04 Apr 1997
Address: Randwick Nsw, Australia,
Address used since 01 Dec 1993
Geoffrey William Roberts - Director (Inactive)
Appointment date: 21 Aug 1992
Termination date: 31 Jan 1997
Address: Oatley Nsw 2223, Australia,
Address used since 21 Aug 1992
Richard Mark Brewster - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 21 Mar 1995
Address: Crouch Sevenoaks, Kent, England,
Address used since 12 Jun 1992
Stephen Robert Bruce France - Director (Inactive)
Appointment date: 11 Jun 1992
Termination date: 01 Dec 1993
Address: Edgecliff, New South Wales, Australia,
Address used since 11 Jun 1992
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