Wells Fargo International Finance (New Zealand) Limited, a registered company, was registered on 16 Mar 2016. 9429042225676 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company is classified. This company has been managed by 9 directors: Shane Gregory Bennett - an active director whose contract started on 17 Apr 2018,
Christopher James Wohlert - an active director whose contract started on 16 Nov 2020,
Brett Francis Thomas - an active director whose contract started on 20 Jul 2021,
Simon Beckett - an inactive director whose contract started on 21 Nov 2016 and was terminated on 17 Nov 2020,
Jeffrey Ming Lee - an inactive director whose contract started on 24 Mar 2017 and was terminated on 17 Apr 2018.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: North Lobby, Level 1, Office 108, 293 Durham Street, Christchurch, 8013 (type: physical, service).
Wells Fargo International Finance (New Zealand) Limited had been using Level 1, Office 108, 293 Durham Street, Christchurch as their physical address up until 08 Apr 2020.
A single entity owns all company shares (exactly 10000000 shares) - Wells Fargo International Finance, Llc - located at 8013, Suite 400, Wilmington, De.
Principal place of activity
North Lobby, Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Physical address used from 07 Apr 2020 to 08 Apr 2020
Address #2: Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Registered address used from 12 Mar 2020 to 07 Apr 2020
Address #3: Office 201, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 Jun 2017 to 12 Mar 2020
Address #4: Office 201, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 06 Jun 2017 to 07 Apr 2020
Address #5: Office 3307, 33rd Floor, Auckland Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2016 to 06 Jun 2017
Address #6: The Vero Centre, Level 25, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2016 to 14 Dec 2016
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Other (Other) | Wells Fargo International Finance, Llc |
Suite 400, Wilmington De 19808 United States |
16 Mar 2016 - |
Ultimate Holding Company
Shane Gregory Bennett - Director
Appointment date: 17 Apr 2018
ASIC Name: Wells Fargo International Finance (australia) Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 17 Apr 2018
Christopher James Wohlert - Director
Appointment date: 16 Nov 2020
Address: Lamma Island, Hong Kong, 0000 Hong Kong SAR China
Address used since 01 Apr 2022
Address: Lamma Island, Hong Kong, 0000 Hong Kong SAR China
Address used since 16 Nov 2020
Brett Francis Thomas - Director
Appointment date: 20 Jul 2021
ASIC Name: Wells Fargo International Finance (australia) Pty Ltd
Address: 576 Swan Street, Richmond, Vic, 3121 Australia
Address: Macleod, Vic, 3085 Australia
Address used since 20 Jul 2021
Simon Beckett - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 17 Nov 2020
ASIC Name: Wells Fargo International Finance (australia) Pty Ltd
Address: Toorak, Vic, 3142 Australia
Address used since 21 Nov 2016
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: Richmond, Victoria, 3121 Australia
Jeffrey Ming Lee - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 17 Apr 2018
Address: Causeway Bay, Hong Kong, Hong Kong SAR China
Address used since 01 Aug 2017
Address: Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 24 Mar 2017
Graeme Michael Seed - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 24 Mar 2017
Address: 12 Bonham Road, Mid-levels West, 999077 Hong Kong SAR China
Address used since 18 May 2016
Ross Wesley Perry - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 24 Mar 2017
ASIC Name: Aspen One Pty Ltd
Address: Windsor, Victoria, 3181 Australia
Address used since 06 Dec 2016
Address: Victoria, 3585 Australia
Address: Victoria, 3585 Australia
John Graham Pegg - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 28 Nov 2016
ASIC Name: Wells Fargo International Finance (australia) Pty Ltd
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: Gordon, New South Wales, 2072 Australia
Address used since 16 Mar 2016
John Graham Pegg - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 28 Nov 2016
ASIC Name: Wells Fargo International Finance (australia) Pty Ltd
Address: Gordon, New South Wales, 2072 Australia
Address used since 16 Mar 2016
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
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