Russell Investment Group Limited, a registered company, was incorporated on 27 Mar 1995. 9429038515682 is the business number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. The company has been managed by 20 directors: David Lewis Mackenzie - an active director whose contract started on 25 Feb 2013,
Matthew James Arnold - an active director whose contract started on 11 Mar 2020,
Timothy Angelo Furlan - an active director whose contract started on 01 Dec 2023,
Jodie Marie Hampshire - an inactive director whose contract started on 28 Feb 2022 and was terminated on 26 Sep 2023,
Peter John Gunning - an inactive director whose contract started on 01 Oct 2013 and was terminated on 21 Feb 2022.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 15, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Russell Investment Group Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 04 Nov 2020.
Other names used by this company, as we managed to find at BizDb, included: from 27 Mar 1995 to 11 Jul 2003 they were named Frank Russell Company (N.z.) Limited.
Principal place of activity
Level 13, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2018 to 04 Nov 2020
Address #2: Level 13, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2013 to 12 Oct 2018
Address #3: Level 21, A S B Centre, 135 Albert Street, Auckland
Registered address used from 24 Jun 2000 to 24 Jun 2000
Address #4: Level 11, A S B Bank Centre, 135 Albert St, Auckland New Zealand
Registered address used from 24 Jun 2000 to 01 Jul 2013
Address #5: Level 21, A S B Bank Centre, 135 Albert Street, Auckland
Physical address used from 01 Dec 1996 to 01 Dec 1996
Address #6: Level 11, A S B Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 01 Dec 1996 to 01 Jul 2013
Address #7: Level 23, A S B Bank Centre, 135 Albert Street, Auckland
Physical address used from 01 Dec 1996 to 01 Dec 1996
Address #8: Level 23, A S B Bank Centre, 135 Albert Street, Auckland
Registered address used from 11 Dec 1995 to 24 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Russell Investments Uk Midco Limited | 15 Jun 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Frank Russell Company | 27 Mar 1995 - 15 Jun 2016 | |
| Other | Frank Russell Company | 27 Mar 1995 - 15 Jun 2016 |
Ultimate Holding Company
David Lewis Mackenzie - Director
Appointment date: 25 Feb 2013
ASIC Name: Russell Investment Group Pty Ltd
Address: Canada Bay, Sydney, Nsw, 2046 Australia
Address used since 15 Jun 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Matthew James Arnold - Director
Appointment date: 11 Mar 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 11 Mar 2020
Timothy Angelo Furlan - Director
Appointment date: 01 Dec 2023
Address: Strathfield, Sydney, Nsw, 2135 Australia
Address used since 01 Dec 2023
Jodie Marie Hampshire - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 26 Sep 2023
Address: Queenscliff, Nsw, 2096 Australia
Address used since 28 Feb 2022
Peter John Gunning - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 21 Feb 2022
ASIC Name: Russell Investment Group Pty Ltd
Address: Neutral Bay, Sydney, Nsw, 2089 Australia
Address used since 15 Jun 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Alister Van Der Maas - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 30 Apr 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Oct 2010
Fiona Alice Lintott - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 11 Mar 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 09 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2013
Alan Neil Schoenheimer - Director (Inactive)
Appointment date: 16 Mar 1999
Termination date: 31 Mar 2014
Address: Darling Point, Sydney, NSW 2027 Australia
Address used since 21 Jun 2012
Christopher Arthur Corneil - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 30 Jan 2013
Address: Middle Cove, Sydney Nsw 2068, Australia,
Address used since 12 Dec 2008
Kenneth W. - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 07 Sep 2012
Address: Seattle, Washington, WA 98109 United States
Address used since 01 Jun 2011
Mark Andrew Blair - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 15 Apr 2011
Address: Warrawee, Sydney, Nsw 2074, Australia,
Address used since 12 Dec 2008
Edward John Schuck - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 19 Dec 2008
Address: Glendowie, Auckland,
Address used since 07 Aug 2002
Karl John Ege - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 30 Nov 2008
Address: Seattle, W A 98112, United States Of America,
Address used since 27 Mar 1995
Craig Frederick Ansley - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 30 Jul 2008
Address: Birkenhead, Auckland,
Address used since 27 Mar 1995
Edward John Smith - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 27 Jun 2003
Address: Mt Eden, Auckland,
Address used since 31 Mar 2000
Meredith Jane Brooks - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 03 Mar 2000
Address: Kirribilli, Sydney N S W 2061, Australia,
Address used since 21 Oct 1996
Bruce Walter Pflaum - Director (Inactive)
Appointment date: 24 Oct 1995
Termination date: 31 Mar 1999
Address: Remuera, Auckland,
Address used since 24 Oct 1995
Philip Craig Ueland - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 17 Jun 1998
Address: S W Seattle, Wa 98166, U S A,
Address used since 27 Mar 1995
Paul Markham Cheever - Director (Inactive)
Appointment date: 18 Jul 1995
Termination date: 08 Jul 1996
Address: Paddington, Sydney, 2021, Australia,
Address used since 18 Jul 1995
Colin John Bowers - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 03 Jul 1995
Address: Westleigh, New South Wales, Australia 2120,
Address used since 27 Mar 1995
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