Vero Liability Insurance Limited was incorporated on 01 Aug 2001 and issued an NZ business identifier of 9429036836291. This registered LTD company has been supervised by 22 directors: Adrian Ramsay Tulloch - an active director whose contract began on 01 Aug 2001,
Benjamin Newcome Waymouth - an active director whose contract began on 14 Jan 2002,
David Mark Flacks - an active director whose contract began on 16 Dec 2013,
Paul Willliam Smeaton - an active director whose contract began on 14 Sep 2015,
Kate Amanda Armstrong - an active director whose contract began on 04 May 2020.
According to our data (updated on 17 Apr 2024), this company filed 1 address: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 14 Nov 2017, Vero Liability Insurance Limited had been using Level 7, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb found past names for this company: from 01 Aug 2001 to 01 Sep 2003 they were named Royal & Sun Alliance Liability Insurance Ltd.
A total of 15000100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 15000100 shares are held by 1 entity, namely:
Vero Insurance New Zealand Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 26 Jun 2017 to 14 Nov 2017
Address #2: Anz Centre, Level 32, 23-29 Albert Street, Auckland New Zealand
Physical address used from 18 Jun 2004 to 11 Apr 2011
Address #3: Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered address used from 05 May 2004 to 26 Jun 2017
Address #4: 52 Swanson Street, Auckland
Physical address used from 02 Aug 2001 to 18 Jun 2004
Address #5: 48 Shortland Street, Auckland
Registered address used from 01 Aug 2001 to 05 May 2004
Basic Financial info
Total number of Shares: 15000100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000100 | |||
| Entity (NZ Limited Company) | Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 |
48 Shortland Street Auckland 1010 New Zealand |
01 Aug 2001 - |
Ultimate Holding Company
Adrian Ramsay Tulloch - Director
Appointment date: 01 Aug 2001
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Nov 2010
Benjamin Newcome Waymouth - Director
Appointment date: 14 Jan 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Nov 2010
David Mark Flacks - Director
Appointment date: 16 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2013
Paul Willliam Smeaton - Director
Appointment date: 14 Sep 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2017
Kate Amanda Armstrong - Director
Appointment date: 04 May 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 May 2020
James Joseph Higgins - Director
Appointment date: 01 Dec 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2020
Kate Louise Jorgensen - Director
Appointment date: 01 Sep 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Alison Barrass - Director
Appointment date: 01 Sep 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2022
Lindsay James Tanner - Director
Appointment date: 13 Mar 2023
Address: Tylden, Victoria, 3444 Australia
Address used since 13 Mar 2023
Douglas Francis Mctaggart - Director (Inactive)
Appointment date: 26 Sep 2018
Termination date: 13 Mar 2023
Address: New Farm, Queensland, 4005 Australia
Address used since 23 Sep 2022
Address: New Farm, Queensland, 4005 Australia
Address used since 02 Mar 2022
Address: Queensland, 4011 Australia
Address used since 26 Sep 2018
Alison Rosemary Gerry - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 11 May 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2015
Paul William Smeaton - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 01 Dec 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2017
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 31 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Sep 2012
Steven Bruce Johnston - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 31 Dec 2019
Address: Birkdale, Queensland, 4159 Australia
Address used since 20 Sep 2019
Michael Andrew Cameron - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 22 Nov 2017
ASIC Name: Suncorp Group Limited
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Edmonstone Street, South Brisbane, Queensland, 4101 Australia
Address used since 01 Sep 2016
Gary Charles Dransfield - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 13 Sep 2015
Address: Vaucluse, Nsw, 2030 Australia
Address used since 21 Jul 2014
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 30 Jul 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Sep 2012
Don James Turkington - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 16 Dec 2013
Address: Noosaville, Queensland, 4566 Australia
Address used since 24 Sep 2012
Peter Robert Brown - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 24 Sep 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2001
John Joseph Keane - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 30 Jun 2011
Address: 31 Cheltenham Road, Devonport, North Shore City 0624,
Address used since 27 Jun 2008
Roger Heydon Bell - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 20 May 2011
Address: Campbells Bay, North Shore City, 0620 New Zealand
Address used since 29 Mar 2010
John Arthur Lyon - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 30 Apr 2008
Address: Birkenhead, Auckland,
Address used since 14 Jan 2002
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