Cba Funding (Nz) Limited, a registered company, was launched on 23 Oct 1998. 9429037735074 is the New Zealand Business Number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been categorised. The company has been managed by 16 directors: Andrew Jamie Woodward - an active director whose contract started on 27 Aug 2007,
Jon Edward Raby - an active director whose contract started on 07 Mar 2012,
James Richard Geoffrey Ferguson - an active director whose contract started on 07 Sep 2018,
Jean Olivier - an inactive director whose contract started on 11 Jun 2015 and was terminated on 07 Sep 2018,
Alan Frank Docherty - an inactive director whose contract started on 01 Nov 2012 and was terminated on 11 Jun 2015.
Updated on 08 Nov 2021, the BizDb database contains detailed information about 1 address: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (type: physical, registered).
Cba Funding (Nz) Limited had been using Level 28, Asb Bank Centre, 135 Albert Street, Auckland as their registered address up until 08 Jul 2013.
One entity controls all company shares (exactly 561472 shares) - Share Investments Pty Limited - located at 1010, 48 Martin Place, Sydney, Nsw 2001, Australia.
Previous addresses
Address: Level 28, Asb Bank Centre, 135 Albert Street, Auckland, 1140 New Zealand
Registered address used from 06 Dec 2010 to 08 Jul 2013
Address: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 26 Mar 2010 to 08 Jul 2013
Address: Level 28, Asb Bank Centre, 135 Albert St, Auckland New Zealand
Registered address used from 26 Mar 2010 to 06 Dec 2010
Address: Level 5, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 15 Dec 2009 to 26 Mar 2010
Address: Level 21, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 06 Dec 2007 to 15 Dec 2009
Address: Level 21, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical address used from 06 Dec 2007 to 26 Mar 2010
Address: C/-commonwealth Bank Of Australia, Nz Representative Office, Level 5, Asb Centre, 135 Albert Str, Auckland New Zealand
Registered & physical address used from 07 Dec 2005 to 06 Dec 2007
Address: C/- Commonwealth Bank Of Australia, Nz Representative Office, Level 5, Asb Bank Centre, Cnr Albert & Wellesley Sts, Auckland New Zealand
Registered address used from 12 Apr 2000 to 07 Dec 2005
Address: C/- Commonwealth Bank Of Australia, Nz Representative Office, Level 5, Asb Bank Centre, Cnr Albert & Wellesley Sts, Auckland New Zealand
Physical address used from 27 Oct 1998 to 07 Dec 2005
Basic Financial info
Total number of Shares: 561472
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 05 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 561472 | |||
| Other | Share Investments Pty Limited |
48 Martin Place Sydney, Nsw 2001, Australia |
23 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cable Beach Pty Limited | 22 Dec 2006 - 14 Dec 2010 | |
| Other | Null - Cable Beach Pty Limited | 17 Dec 2007 - 14 Dec 2010 | |
| Other | Commonwealth Bank Of Australia Shareholder NZBN: 9429037206192 Company Number: 1046786 |
14 Dec 2010 - 04 Apr 2017 | |
| Other | Null - Commonwealth Bank Of Australia | 04 Apr 2017 - 04 Apr 2017 | |
| Other | Cable Beach Pty Limited | 22 Dec 2006 - 14 Dec 2010 | |
| Other | Commonwealth Bank Of Australia Shareholder NZBN: 9429037206192 Company Number: 1046786 |
14 Dec 2010 - 04 Apr 2017 | |
| Other | Commonwealth Bank Of Australia | 04 Apr 2017 - 04 Apr 2017 | |
| Other | Cable Beach Pty Limited | 17 Dec 2007 - 14 Dec 2010 |
Ultimate Holding Company
Andrew Jamie Woodward - Director
Appointment date: 27 Aug 2007
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 07 Aug 2012
Jon Edward Raby - Director
Appointment date: 07 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2012
James Richard Geoffrey Ferguson - Director
Appointment date: 07 Sep 2018
ASIC Name: Share Investments Pty Limited
Address: Nsw, Australia
Address: North Balgowlah, NSW 2093 Australia
Address used since 07 Sep 2018
Jean Olivier - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 07 Sep 2018
ASIC Name: Cba Funding Holdings Pty Ltd
Address: 201 Sussex Street, Sydney, 2000 Australia
Address: 201 Sussex Street, Sydney, 2000 Australia
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 11 Jun 2015
Alan Frank Docherty - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 11 Jun 2015
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 01 Nov 2012
David Durante - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 01 Nov 2012
Address: Maroubra, Sydney Nsw, 2035 Australia
Address used since 02 Nov 2011
Shayne Richard Bryant - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 07 Mar 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 2011
Michael John Venter - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 24 Oct 2011
Address: Beecroft, Nsw 2119, Australia,
Address used since 09 Apr 2008
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 29 Mar 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Jun 2006
Geoffrey Michael Wearne - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 23 Aug 2007
Address: Kohimarama, Auckland,
Address used since 28 Feb 2006
John William Duncan - Director (Inactive)
Appointment date: 02 May 2002
Termination date: 30 Jun 2006
Address: Mission Bay, Auckland,
Address used since 02 May 2002
Peter Sidney Hall - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 13 May 2005
Address: Parnell, Auckland,
Address used since 28 May 2002
Peter John Ronald Chiswell - Director (Inactive)
Appointment date: 05 Jul 2001
Termination date: 21 Sep 2004
Address: Seaforth, N S W 2092, Australia,
Address used since 05 Jul 2001
Gavin Eric Porter - Director (Inactive)
Appointment date: 23 Oct 1998
Termination date: 16 Apr 2002
Address: Lynfield, Auckland,
Address used since 23 Oct 1998
Errol Edward Latham - Director (Inactive)
Appointment date: 23 Oct 1998
Termination date: 05 Jul 2001
Address: Miranda, Nsw 2228, Australia,
Address used since 23 Oct 1998
Joanne Joy Shannon - Director (Inactive)
Appointment date: 23 Oct 1998
Termination date: 22 Dec 2000
Address: Northcote, Auckland,
Address used since 23 Oct 1998
Asb Nominees Limited
Level 2
Asb Group Investments Limited
Level 2
Asb Holdings Limited
Level 2
Asb Bank Limited
Level 2
Asb Holdings Limited
Level 2
Jupiter Finance Limited
4a/24 Market Place
Pioneer First Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Pioneer Mortgage Services (nz) Limited
C/- Kpmg
Trilogy Asset Securities Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Trilogy Asset Securities Servicing Limited
Kpmg Centre, 18 Viaduct Harbour Avenue