Anz New Zealand Investments Holdings Limited, a registered company, was registered on 21 Sep 2005. 9429034538043 is the NZ business number it was issued. This company has been managed by 27 directors: Amanda June Owen - an active director whose contract began on 29 Nov 2019,
Keren Donelle Roberts - an active director whose contract began on 29 Jun 2021,
Fiona Nicole Mackenzie - an active director whose contract began on 31 Jan 2022,
Craig Andrew Mulholland - an inactive director whose contract began on 14 Feb 2017 and was terminated on 30 Jun 2021,
Tamara Mcdonagh - an inactive director whose contract began on 19 Mar 2015 and was terminated on 29 Nov 2019.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (types include: other, records).
Anz New Zealand Investments Holdings Limited had been using Level 10, 170-186 Featherston Street, Wellington as their physical address up until 22 Nov 2013.
Old names for this company, as we found at BizDb, included: from 20 Sep 2013 to 29 Mar 2022 they were called Anz Wealth New Zealand Limited, from 08 Nov 2010 to 20 Sep 2013 they were called Onepath Holdings (Nz) Limited and from 21 Sep 2005 to 08 Nov 2010 they were called Ing (Nz) Holdings Limited.
A total of 333000000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 169829949 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (0 per cent). Lastly we have the next share allocation (51 shares 0 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jun 2013 to 22 Nov 2013
Address #2: Level 27, Asb Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 21 Sep 2005 to 04 Jun 2013
Basic Financial info
Total number of Shares: 333000000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 169829949 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
21 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
21 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
21 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 163169951 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
21 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ing Insurance International B.v. | 21 Sep 2005 - 20 Aug 2009 | |
| Other | Null - Ing Insurance International B.v. | 21 Sep 2005 - 20 Aug 2009 |
Ultimate Holding Company
Amanda June Owen - Director
Appointment date: 29 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2019
Keren Donelle Roberts - Director
Appointment date: 29 Jun 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jun 2021
Fiona Nicole Mackenzie - Director
Appointment date: 31 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Jan 2022
Craig Andrew Mulholland - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 30 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Feb 2017
Tamara Mcdonagh - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 29 Nov 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Mar 2015
John Robert Body - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 24 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Aug 2015
Craig Lionel Sims - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 19 Mar 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Mar 2015
Kerri-ann Thompson - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 10 Dec 2013
Address: Sydney, 2000 Australia
Address used since 02 Dec 2013
John Van Der Wielen - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 06 Sep 2011
Address: Vaucluse, Nsw, 2030 Australia
Address used since 12 Nov 2010
Philip Michael Smith - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 11 Mar 2011
Address: Waiheke Island, Auckland,
Address used since 30 Nov 2009
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 31 Dec 2005
Termination date: 01 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Dec 2005
Helen Therese Troup - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 12 Nov 2010
Address: St Heliers, Auckland 1071,
Address used since 30 Nov 2009
Jennifer Anne Fagg - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 01 Sep 2010
Address: Roseneath, Wellington,
Address used since 17 Jun 2009
Philip Michael Smith - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 30 Nov 2009
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 21 Sep 2005
Phillip Robert Shirriff - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 30 Nov 2009
Address: Wahroonga, Nsw 2076, Australia,
Address used since 21 Sep 2005
Wayne David Besant - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 30 Nov 2009
Address: St Helliers, Auckland,
Address used since 27 Apr 2007
Paul John Bedbrook - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 30 Nov 2009
Address: 8 Peak Road, Hong Kong,
Address used since 28 Apr 2008
Helen Therese Troup - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 30 Nov 2009
Address: St Heliers, Auckland 1071,
Address used since 11 Jul 2008
Graham Kennedy Hodges - Director (Inactive)
Appointment date: 31 Dec 2005
Termination date: 17 Jun 2009
Address: Oriental Bay, Wellington,
Address used since 31 Dec 2005
Marc Russell Lieberman - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 11 Jul 2008
Address: St Heliers, Auckland,
Address used since 28 Feb 2006
Peter Alexander Smyth - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 11 Dec 2007
Address: Repulse Bay, Hong Kong,
Address used since 04 Apr 2006
Paul John Bedbrook - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 10 Dec 2007
Address: Sydney, Nsw 2029, Australia, (as Alternate Director),
Address used since 21 Sep 2005
Michael Campbell Rowland - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 27 Apr 2007
Address: Wellington,
Address used since 21 Sep 2005
Paul David Fyfe - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 28 Feb 2006
Address: Maungaraki, Lower Hutt, Wellington,
Address used since 21 Sep 2005
Sir John Anthony Anderson - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 31 Dec 2005
Address: Karori, Wellington,
Address used since 21 Sep 2005
Peter John Oswin Hawkins - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 31 Dec 2005
Address: Hawthorn, Victoria 3123, Australia,
Address used since 21 Sep 2005
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 31 Dec 2005
Address: Kelburn, Wellington,
Address used since 30 Sep 2005
Anz National Staff Superannuation Limited
Ground Floor
Cbre (fm) Limited
Level 14, Anz Centre
Endeavour Finance Limited
Ground Floor
Cbre (agency) Limited
Level 14, Anz Centre
Anz New Zealand Investments Nominees Limited
Ground Floor
Anz New Zealand Investments Limited
Ground Floor