Anz Custodial Services New Zealand Limited, a registered company, was launched on 09 Nov 2004. 9429035134084 is the NZ business identifier it was issued. The company has been managed by 20 directors: Michael John Bullock - an active director whose contract started on 03 Apr 2017,
Virginia Jean Openshaw - an active director whose contract started on 01 May 2019,
Sarah Marie Berry - an active director whose contract started on 23 Mar 2020,
Benjamin Paul Kelleher - an active director whose contract started on 01 Apr 2024,
Grant Patrick Knuckey - an inactive director whose contract started on 23 Mar 2020 and was terminated on 01 Apr 2024.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (category: other, records).
Anz Custodial Services New Zealand Limited had been using Level 10, 170-186 Featherston Street, Wellington as their physical address up until 22 Nov 2013.
Previous aliases for the company, as we established at BizDb, included: from 09 Nov 2004 to 01 Oct 2015 they were named Private Nominees Limited.
A single entity controls all company shares (exactly 100 shares) - Anz Bank New Zealand Limited - located at 6011, Anz Centre, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2012 to 22 Nov 2013
Address #2: Level 6, 1 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 08 May 2012
Address #3: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Physical & registered address used from 10 May 2005 to 01 Mar 2010
Address #4: Level 10, 2 Hunter Street, Wellington
Registered & physical address used from 09 Nov 2004 to 10 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
09 Nov 2004 - |
Ultimate Holding Company
Michael John Bullock - Director
Appointment date: 03 Apr 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 03 Apr 2017
Virginia Jean Openshaw - Director
Appointment date: 01 May 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2019
Sarah Marie Berry - Director
Appointment date: 23 Mar 2020
Address: 33 Seymour Road, Mid-levels, Hong Kong SAR China
Address used since 22 May 2023
Address: Soi Ton Son, Lumphini, Pathumwan, Bangkok, 10330 Thailand
Address used since 19 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Mar 2020
Benjamin Paul Kelleher - Director
Appointment date: 01 Apr 2024
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Apr 2024
Grant Patrick Knuckey - Director (Inactive)
Appointment date: 23 Mar 2020
Termination date: 01 Apr 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Mar 2020
Andrew Michael Gibbons - Director (Inactive)
Appointment date: 30 Aug 2022
Termination date: 28 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Aug 2022
Amanda June Owen - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 26 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2019
Elizabeth Claire Maguire - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 13 Mar 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Dec 2016
Ronald Bruce Macintyre - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 19 Nov 2019
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 10 Apr 2015
Keren Donelle Roberts - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 31 Oct 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Apr 2015
John Robert Body - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 24 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2010
Joanna Marie Lawn - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 11 Nov 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2015
Craig Lionel Sims - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 16 Mar 2015
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Dec 2013
Kerri-ann Thompson - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 13 Dec 2013
Address: Sydney, 2000 Australia
Address used since 02 Dec 2013
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 01 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 09 Nov 2004
Deborah Jane Marris - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 01 Oct 2010
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Sep 2010
Gordon Charles Sproule - Director (Inactive)
Appointment date: 31 Dec 2005
Termination date: 15 Feb 2008
Address: Tawa, Wellington,
Address used since 31 Dec 2005
Denis Maxwell Kirkcaldie - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 23 Feb 2007
Address: Heretaunga, Upper Hutt, Wellington,
Address used since 09 Nov 2004
Michael Campbell Rowland - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 31 Oct 2006
Address: Wellington,
Address used since 01 Sep 2005
Sir John Anthony Anderson - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 31 Dec 2005
Address: Karori, Wellington,
Address used since 09 Nov 2004