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. "Non-depository financing" (business classification K623030) is how the company is classified. This company has been managed by 11 directors: Shane Gregory Bennett - an active director whose contract started on 17 Apr 2018,
Michelle Sze-Man Luk - an active director whose contract started on 18 Apr 2024,
Michael Anthony O'donoghue - an active director whose contract started on 13 Mar 2025,
Christopher James Wohlert - an inactive director whose contract started on 16 Nov 2020 and was terminated on 13 Mar 2025,
Brett Francis Thomas - an inactive director whose contract started on 20 Jul 2021 and was terminated on 15 Apr 2024.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: Level 8, The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 (type: postal, office).
Wells Fargo International Finance (New Zealand) Limited had been using North Lobby, Level 1, Office 108, 293 Durham Street, Christchurch as their service address up until 03 Sep 2024.
A single entity owns all company shares (exactly 10000000 shares) - Wells Fargo International Finance, Llc - located at 1010, Charlotte, Mecklenburg, Nc 28202-1911.
Other active addresses
Address #4: Level 8, The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Postal & delivery address used from 19 Mar 2025
Address #5: Frank Porter Co, Level 8, The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 New Zealand
Office address used from 19 Mar 2025
Principal place of activity
North Lobby, Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: North Lobby, Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Service address used from 08 Apr 2020 to 03 Sep 2024
Address #2: North Lobby, Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Registered address used from 07 Apr 2020 to 03 Sep 2024
Address #3: Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Physical address used from 07 Apr 2020 to 08 Apr 2020
Address #4: Level 1, Office #108, 293 Durham Street, Christchurch, 8013 New Zealand
Registered address used from 12 Mar 2020 to 07 Apr 2020
Address #5: Office 201, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 06 Jun 2017 to 12 Mar 2020
Address #6: Office 201, 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 06 Jun 2017 to 07 Apr 2020
Address #7: 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 #8: 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: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Other (Other) | Wells Fargo International Finance, Llc |
Charlotte, Mecklenburg Nc 28202-1911 28202 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: Woollahra, Nsw, 2025 Australia
Address used since 01 Jan 2019
Address: Richmond, Victoria, 3121 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 17 Apr 2018
Michelle Sze-man Luk - Director
Appointment date: 18 Apr 2024
Address: 148 Tai Hang Road, Hong Kong, 0000 Hong Kong SAR China
Address used since 18 Apr 2024
Address: Hong Kong, Hong Kong SAR China
Address used since 18 Apr 2024
Michael Anthony O'donoghue - Director
Appointment date: 13 Mar 2025
ASIC Name: Wells Fargo International Finance (australia) Pty Ltd
Address: Moutain Creek, Qld, 4557 Australia
Address used since 13 Mar 2025
Christopher James Wohlert - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 13 Mar 2025
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 (Inactive)
Appointment date: 20 Jul 2021
Termination date: 15 Apr 2024
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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