Chubb Life Insurance New Zealand Limited, a registered company, was launched on 13 Dec 1967. 9429040894492 is the NZBN it was issued. This company has been supervised by 38 directors: Gail Costa - an active director whose contract started on 22 Sep 2003,
Debra Lynette Eyre - an active director whose contract started on 01 Jul 2020,
Robert James Ellis - an active director whose contract started on 01 Aug 2020,
Paul Robert Brock - an active director whose contract started on 01 Dec 2020,
Stephen John Moir - an active director whose contract started on 01 Jun 2022.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 24, Majestic Centre, 100 Willis Street, Wellington, 6011 (physical address),
Level 24, Majestic Centre, 100 Willis Street, Wellington, 6011 (registered address),
Level 24, Majestic Centre, 100 Willis Street, Wellington, 6011 (service address).
Chubb Life Insurance New Zealand Limited had been using Level 25, Majestic Centre, 100 Willis Street, Wellington as their physical address up to 26 May 2015.
Previous names for the company, as we found at BizDb, included: from 13 Dec 1967 to 15 Apr 1986 they were named Monarch Life Insurance Company Of New Zealand Limited.
A total of 716748114 shares are issued to 2 shareholders (2 groups). The first group includes 716248114 shares (99.93%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (0.07%).
Principal place of activity
Level 24, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 25, Majestic Centre, 100 Willis Street, Wellington New Zealand
Physical address used from 16 Aug 2005 to 26 May 2015
Address #2: Level 25, Majestic Centre, 100 Willis Street, Wellington New Zealand
Registered address used from 16 Aug 2005 to 26 May 2015
Address #3: 24-48 Mercer Street, Wellington
Physical address used from 20 Jun 1997 to 16 Aug 2005
Address #4: 24-48 Mercer Street, Wellington
Registered address used from 24 Nov 1993 to 16 Aug 2005
Basic Financial info
Total number of Shares: 716748114
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 716248114 | |||
| Entity (NZ Limited Company) | Chubb New Zealand Holdings Limited Shareholder NZBN: 9429046899385 |
100 Willis Street Wellington 6011 New Zealand |
05 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Chubb New Zealand Holdings Limited Shareholder NZBN: 9429046899385 |
100 Willis Street Wellington 6011 New Zealand |
05 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cigna Hong Kong Holdings Company Limited |
Wan Chai Hong Kong SAR China |
07 Jul 2015 - 05 Jun 2019 |
| Entity | Cigna Apac Holdings Limited Shareholder NZBN: 9429034496879 Company Number: 1708832 |
15 Feb 2007 - 13 Dec 2013 | |
| Other | Cigna Chestnut Holdings Limited | 13 Dec 2013 - 13 Dec 2013 | |
| Other | Null - Cigna Overseas Holdings Inc | 13 Dec 1967 - 15 Oct 2004 | |
| Entity | Cigna Apac Holdings Limited Shareholder NZBN: 9429034496879 Company Number: 1708832 |
15 Feb 2007 - 13 Dec 2013 | |
| Other | Null - Cigna Chestnut Holdings Limited | 13 Dec 2013 - 13 Dec 2013 | |
| Other | Null - Cigna Chestnut Holdings Limited | 13 Dec 2013 - 07 Jul 2015 | |
| Other | Cigna Overseas Holdings Inc | 13 Dec 1967 - 15 Oct 2004 | |
| Other | Cigna Chestnut Holdings Limited | 13 Dec 2013 - 07 Jul 2015 |
Ultimate Holding Company
Gail Costa - Director
Appointment date: 22 Sep 2003
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 25 Sep 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 May 2021
Address: No11 Macka Residences B Block, 8.kat/115, Besiktas Istanbul, 34357 Turkey
Address used since 01 May 2015
Address: Wellington, 6011 New Zealand
Address used since 13 Jul 2018
Debra Lynette Eyre - Director
Appointment date: 01 Jul 2020
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Jul 2020
Robert James Ellis - Director
Appointment date: 01 Aug 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2020
Paul Robert Brock - Director
Appointment date: 01 Dec 2020
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2020
Stephen John Moir - Director
Appointment date: 01 Jun 2022
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Jun 2022
Linley Ann Wood - Director
Appointment date: 01 Aug 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2023
Sang Hui Lee - Director
Appointment date: 26 Sep 2023
Address: Phra Kanong Nuea, Wattana, Bangkok, 10110 Thailand
Address used since 26 Sep 2023
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 30 Jun 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Jul 2015
Brad Michael Bennett - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 30 Jun 2023
Address: Wan Chai, Hong Kong, 999077 Hong Kong SAR China
Address used since 01 Jul 2022
Patrick David Graham - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Jul 2022
Address: Wan Chai, 999077 Hong Kong SAR China
Address used since 01 Apr 2018
Anne June Urlwin - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 21 Feb 2022
Address: Wanaka, 9305 New Zealand
Address used since 31 Jan 2020
Mary Jane Daly - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2018
Michael Ronald Burrowes - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 01 Jul 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 01 Jan 2018
Michael John Hartley - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 31 Jan 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Oct 2017
Lance Roy Walker - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 31 Mar 2018
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 23 Apr 2014
Bruce Raymond Phillips - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 31 Dec 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Jul 2015
Norah Kathleen Barlow - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 30 Sep 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 May 2015
Graeme Robertson Mitchell - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 30 Jun 2016
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2012
Jason Dominic Sadler - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 23 Apr 2014
Address: One Silversea, 18 Hoi Fai Road, Taikok Tsui, Kowloon, Hong Kong SAR China
Address used since 10 Nov 2010
Keith Gordon Christie - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 02 Mar 2012
Address: Petone, Wellington, 5012 New Zealand
Address used since 01 Oct 2008
David Jeffrey Skinner - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 10 Nov 2010
Address: #5-10 Orange Grove Residences, Singapore 258360, Republic Of Singapore,
Address used since 26 Feb 2010
Paul Stewart Menzies - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 01 Oct 2008
Address: West Chester, Pa 19380, Usa,
Address used since 12 Dec 2007
Grant Edmund Mackay - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 01 Oct 2008
Address: Seatoun, Wellington, New Zealand,
Address used since 01 Nov 2006
Charles Stewart Hett - Director (Inactive)
Appointment date: 10 May 2006
Termination date: 06 Oct 2006
Address: Highbury, Wellington,
Address used since 10 May 2006
Paul Hartley - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 10 May 2006
Address: Singapore 257504,
Address used since 01 Sep 1994
Amin Nick - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 25 Nov 2004
Address: Singapore 249495,
Address used since 22 Sep 2003
Russell Patrick Macey - Director (Inactive)
Appointment date: 24 May 1998
Termination date: 22 Jan 2004
Address: Khandallah, Wellington,
Address used since 24 May 1998
Herman Koenders - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 12 May 2003
Address: Brooklyn, Wellington,
Address used since 06 Sep 1993
Peter James Lee - Director (Inactive)
Appointment date: 01 Apr 1997
Termination date: 24 May 1998
Address: 14 Taikoo Wan Road, Taikoo Shing, Hong Kong,
Address used since 01 Apr 1997
Rita Elizabeth Millward Evans - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 24 Dec 1997
Address: Rd3, Kaukapakapa,
Address used since 29 Nov 1996
John Richard Seed - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 12 May 1997
Address: Whitby, Wellington,
Address used since 01 Sep 1994
Robert Wilkinson - Director (Inactive)
Appointment date: 03 Mar 1997
Termination date: 12 May 1997
Address: Birkenhead, Auckland,
Address used since 03 Mar 1997
Gerald Taylor - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 03 Mar 1997
Address: Tawa, Wellington,
Address used since 09 Dec 1991
Wayne Scobie Hawkyard - Director (Inactive)
Appointment date: 31 May 1993
Termination date: 29 Nov 1996
Address: Pukerua Bay,
Address used since 31 May 1993
Charles Podowski - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 01 Sep 1994
Address: Philiadelphia Pa, U S A,
Address used since 09 Dec 1991
Russell Patrick Macey - Director (Inactive)
Appointment date: 09 Dec 1991
Termination date: 05 Apr 1994
Address: Tawa,
Address used since 09 Dec 1991
Richard Matthew Mckenzie - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 31 May 1993
Address: Miramar, Wellington,
Address used since 01 Jun 1992
Terrence Geoffrey Ogg - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 16 Oct 1992
Address: Beecroft, Nsw, Australia,
Address used since 05 Dec 1991
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