Goldman Sachs New Zealand Limited was started on 16 Dec 1988 and issued a New Zealand Business Number of 9429039364715. The registered LTD company has been managed by 27 directors: Andrew Nicholas Barclay - an active director whose contract began on 26 Jul 2007,
Simon Anderson Rothery - an active director whose contract began on 12 May 2009,
Conor James Smyth - an active director whose contract began on 23 Jun 2014,
Justin Queale - an inactive director whose contract began on 08 Apr 2019 and was terminated on 06 Mar 2024,
Jennifer Lynn Page - an inactive director whose contract began on 11 Jul 2016 and was terminated on 08 Apr 2019.
According to our data (last updated on 21 Mar 2024), this company filed 1 address: Level 39, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Up to 08 Apr 2016, Goldman Sachs New Zealand Limited had been using Level 38, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified previous aliases for this company: from 02 Aug 2010 to 07 Nov 2011 they were called Goldman Sachs & Partners New Zealand Limited, from 15 Sep 2003 to 02 Aug 2010 they were called Goldman Sachs Jbwere (Nz) Limited and from 09 Feb 2001 to 15 Sep 2003 they were called Jbwere (Nz) Limited.
A total of 14500000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 14500000 shares are held by 1 entity, namely:
Goldman Sachs Holdings Anz Pty Limited (an other) located at 101 Collins Street, Melbourne/ Victoria postcode 3000.
Previous addresses
Address: Level 38, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 15 Dec 2003 to 08 Apr 2016
Address: Level 21, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1
Registered address used from 19 Sep 2001 to 15 Dec 2003
Address: Level 38, Royal & Sun Alliance Centre, 48 Shortland St, Auckland
Physical address used from 19 Sep 2001 to 15 Dec 2003
Address: 21st Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 19 Sep 2001 to 19 Sep 2001
Address: 21st Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 28 Nov 1995 to 19 Sep 2001
Address: Price Waterhouse, Quay Tower, Corner, Customs & Albert Streets, Auckland
Registered address used from 04 Nov 1994 to 19 Sep 2001
Basic Financial info
Total number of Shares: 14500000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14500000 | |||
| Other (Other) | Goldman Sachs Holdings Anz Pty Limited |
101 Collins Street Melbourne/ Victoria 3000 Australia |
15 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Goldman Sachs & Partners New Zealand Management Limited | 16 Dec 1988 - 22 Nov 2011 | |
| Entity | Goldman Sachs New Zealand Holdings Limited Shareholder NZBN: 9429039365354 Company Number: 421284 |
Vero Centre 48 Shortland Street, Auckland 1010 New Zealand |
26 Sep 2014 - 15 Sep 2020 |
| Entity | Goldman Sachs New Zealand Holdings Limited Shareholder NZBN: 9429039365354 Company Number: 421284 |
Vero Centre 48 Shortland Street, Auckland 1010 New Zealand |
26 Sep 2014 - 15 Sep 2020 |
| Entity | Goldman Sachs New Zealand Management Limited Shareholder NZBN: 9429039478467 Company Number: 384327 |
22 Nov 2011 - 26 Sep 2014 | |
| Entity | Goldman Sachs New Zealand Management Limited Shareholder NZBN: 9429039478467 Company Number: 384327 |
22 Nov 2011 - 26 Sep 2014 | |
| Other | Null - Goldman Sachs & Partners New Zealand Management Limited | 16 Dec 1988 - 22 Nov 2011 |
Ultimate Holding Company
Andrew Nicholas Barclay - Director
Appointment date: 26 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2007
Simon Anderson Rothery - Director
Appointment date: 12 May 2009
ASIC Name: Goldman Sachs Australia Pty Ltd
Address: Killara, Nsw, 2071 Australia
Address used since 23 Nov 2011
Address: Melbourne, Victoria, Australia
Address: Melbourne, Victoria, Australia
Conor James Smyth - Director
Appointment date: 23 Jun 2014
ASIC Name: Goldman Sachs Australia Pty Ltd
Address: Melbourne, Victoria, Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 23 Jun 2014
Address: Melbourne, Victoria, Australia
Justin Queale - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 06 Mar 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Apr 2019
Jennifer Lynn Page - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 08 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2016
Duncan Ross Rutherford - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 28 Oct 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Jul 2015
Ja Kyung Kim - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 15 Apr 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 22 Jul 2015
Paul Gerard Sundberg - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 07 Jul 2014
Address: Prahran, Victoria, 3181 Australia
Address used since 08 Mar 2012
Kate Alice Aitken - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 26 Jun 2014
Address: Bondi Beach New South Wales, 2026 Australia
Address used since 08 Jul 2013
David Paul Ferris - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 23 Jun 2014
Address: East Melbourne, Victoria, 3002 Australia
Address used since 16 Jan 2014
Rebecca Louise Cottrell - Director (Inactive)
Appointment date: 15 Jan 2010
Termination date: 05 Jun 2014
Address: Westmere, Auckland 1022, New Zealand,
Address used since 15 Jan 2010
Stephen Charles Fitzgerald - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 23 Mar 2012
Address: Mosman, Nsw 2088, Australia,
Address used since 30 Sep 2008
Michael John Jeffs - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 15 Jan 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2005
John Lindsay Cobb - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 01 Nov 2009
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Dec 2005
Craig Milton Drummond - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 06 May 2009
Address: Canterbury, Vic 3126, Australia,
Address used since 26 Jul 2007
Lance William Jenkins - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 26 Jul 2007
Address: Belmont, North Shore, Auckland,
Address used since 10 Apr 2007
Terrence Arthur Campbell - Director (Inactive)
Appointment date: 29 Dec 1995
Termination date: 24 Jul 2007
Address: Malvern, Melbourne Victoria, Australia,
Address used since 29 Dec 1995
David Evans - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 15 May 2007
Address: Kew, Victoria 3101, Australia,
Address used since 01 Dec 1995
Douglas Cameron Smaill - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 10 Apr 2006
Address: Mt Eden, Auckland,
Address used since 15 Sep 2000
William Nicholas Cunninghame - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 15 Nov 2005
Address: Herne Bay, Auckland, New Zealand,
Address used since 14 Jun 2003
Warne Grierson Rowllings - Director (Inactive)
Appointment date: 09 Nov 1990
Termination date: 01 Dec 2004
Address: Orakei, Auckland,
Address used since 09 Nov 1990
Clark Elliott Perkins - Director (Inactive)
Appointment date: 31 Dec 1997
Termination date: 01 Dec 2004
Address: Herne Bay, Auckland,
Address used since 31 Dec 1997
John Paterson - Director (Inactive)
Appointment date: 14 Feb 1997
Termination date: 05 Dec 2003
Address: Kooyong, Victoria 3144, Australia,
Address used since 14 Feb 1997
Bruce Ballantine Teele - Director (Inactive)
Appointment date: 09 Nov 1990
Termination date: 31 Oct 1997
Address: Canterbury, Melbourne, Australia,
Address used since 09 Nov 1990
Phillip John Schudmak - Director (Inactive)
Appointment date: 09 Nov 1990
Termination date: 31 Oct 1997
Address: South Yarra, Victoria, Australia,
Address used since 09 Nov 1990
John Alexander Bryson - Director (Inactive)
Appointment date: 09 Nov 1990
Termination date: 30 Oct 1996
Address: Kew, Victoria, Australia,
Address used since 09 Nov 1990
Colin Glenn Giffney - Director (Inactive)
Appointment date: 09 Nov 1990
Termination date: 31 Dec 1995
Address: Remuera, Auckland,
Address used since 09 Nov 1990
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